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KPMG Project Leather Report
KPMG Project Leather Report
PO Box 7396
Canberra Business Centre ACT 2610
Australia
19 May 2015
Dear Sue
1. Introduction
We refer to our engagement to provide the Community Services Directorate (CSD) with
investigation services in connection with the allegations received about the activities of a
number of CSD staff members, primarily employed at the Bimberi Youth Justice Centre
(BYJC) and S38 FOI Act 1989 & S44 PID Act 2012; S41 FOI Act 1989 The purpose of this final report is to assist the
Director-General of the CSD to fulfil their obligations under the Public Interest Disclosure Act
2012. This repmt provides CSD with a summary of evidence and other intelligence gathered
from the investigation in regard to the allegations, the risk to young persons in detention and the
risk to public confidence in CSD.
• Targeted review of emails, network share drives and local hard disks at BYJC.
• Preparation of interview plans.
• Interviews with S38 FOI Act 1989 & S44 PID Act 2012; S41 FOI Act 1989
.
• Further investigation of matters following interviews.
• Verbal update of findings and preparation of an interim findings rep mi.
• Completion of a final repmi.
3. Executive Summary
The purpose of this repo1t is to provide the Community Services Directorate (CSD) with a
summary of evidence and other intelligence gathered from our investigation in regard to the
allegations as outlined in the Terms of Reference. KPMG has analysed electronic information
provided by CSD, including but not limited to a targeted review of emails and electronic
documents. Interviews were conducted by KPMG with the whistle-blower and various current
and former employees of CSD.
S38 FOI Act 1989 & S44 PID Act 2012; S41 FOI Act 1989
S38 FOI Act 1989 & S44 PID Act 2012; S41 FOI Act 1989
S38 FOI Act 1989 & S44 PID Act 2012; S41 FOI Act 1989
4. Issues
The issues for investigation as set out in the Terms of Reference are as follows:
4.1. Allegations
S38 FOI Act 1989 & S44 PID Act 2012; S41 FOI Act 1989
S38 FOI Act 1989 & S44 PID Act 2012; S41 FOI Act 1989