Man pleads guilty to defrauding remote Indigenous community
Date published
November 2023
Relevant impacts: Financial impact, government outcomes impact, reputational impact, human impact.
A man has pleaded guilty to 14 charges of defrauding the Warmun community in the Kimberley.
Craig Robert Dale was paid $2,770,275 to build staff housing for the community and reconstruct a burnt building. The work was not completed, with the offender admitting he had spent the money gambling.
The court was told Dale had first come into contact with the community in 2011 when he was a contractor for the Department of Housing. Dale completed work which included new homes, a clinic and a school prior to his crimes.
Dale is due to be sentenced in March and is expected to complete jail time.
Related countermeasures
Conduct quality assurance activities to confirm that processes are being followed correctly and to a high standard and/or that material or goods are what they are claimed to be.
Quality assurance checks not only improve processing standards, they can also detect potentially fraudulent activity and are a significant deterrent to fraud.
Establish governance, accountability and oversight of processes by using delegations and requiring committees and project boards to oversee critical decisions and risk. Good governance, accountability and oversight increases transparency and reduces the opportunity for fraud.
Require clients, staff and third parties to have ongoing compliance, performance and contract reviews.
Put in place processes for staff or external parties to lodge tip-offs or Public Interest Disclosures.
Verify any requests or claim information you receive with an independent and credible source.
Report on incidents or breaches to help identify if further investigation is required. Clients, public officials or contractors can take advantage of a lack of reporting and transparency to commit fraud, act corruptly and avoid exposure.