Originally Posted by 
Bigbjorn
				
			 
			When you lodge a claim for a Centrelink payment be sure to tell the whole truth about your income and assets. Otherwise sometime later you may get a visit from a fraud investigator or an invitation to come to the office for a serious chat and possible later a court appointment. It is surprising the number of Centrelink clients who "forget" about the block of flats or the sheep station (yes, a bloody sheep station), the valuable collection of art, vintage cars, antique furniture, jewelry, the de facto spouse and so on. Computerised Data Matching has made life a good bit easier for Centrelink investigators. Few realise that the department started computerised data matching in 1991 with awesome results. The algorithms have been refined over the decades according to results. Some of the most successful matches are overseas departures, interest paid in excess of $100 p.a, land titles, high rent, employment declaration forms held by the ATO, Tax Notices of Assessment indicating income declared to the ATO not in line with that declared to Centrelink, Births Deaths and Marriages. The last was a ripper. First done when the last states computerised their BDM registers. Centrelink (then DSS) found out how many dead people were getting pensions and withdrawing and spending. Also the number of people who got married to a working partner and didn't notify.