Preliminary assessment

A preliminary assessment is conducted where use of work expenses indicates a matter that may require further explanation.

This may be identified through direct contact, third party reporting or media, data indicator or post-payment validation. By reviewing publicly available information and information held or accessible by IPEA, a preliminary assessment evaluates the use of work expenses against the legislative framework.

Assess a particular matter concerning work expenses against legislative framework

Collect information, which may include contacting the parliamentarian

Is the work expense compliant?

Yes

No further action required

No

1. Recover work expenses through administrative action; or

2. Further investigation required through an assurance review