CivicGraph — Due Diligence Pack
Australian Criminal Intelligence
ABN 11259448410 • company • Generated 2026-03-25
Executive Summary
- •Receives $24.4M in tracked government funding and contracts.
- •Clean political record — no political donations on file.
Entity Type
company
State
ACT
SEIFA DecileSocio-Economic Indexes for Areas — decile 1 is most disadvantaged, 10 is least
10
Community Ctrl
No
Remoteness
Major Cities of Australia
LGA
Unincorporated ACT
Financial Summary
No ACNC financial data on file — this entity may not be a registered charity, or financials have not yet been lodged.
Government Funding
No government funding records found — clean record in tracked datasets.
Government Contracts
Total Value
$24.4M
Contracts
20
| Title | Value | Buyer | Start |
|---|---|---|---|
| 0046014157 | $10K | Austrade | 30 June 2025 |
| 2400009572 | $35K | Australian Taxation Office | 15 Apr 2025 |
| HS50680588 | $710K | HealthShare NSW | 31 July 2024 |
| HS50680588 | $710K | HealthShare NSW | 31 July 2024 |
| HS50361364 | $770K | HealthShare NSW | 30 June 2024 |
| HS50361364 | $770K | HealthShare NSW | 30 June 2024 |
| 4600012061 | $19K | Department of Foreign Affairs and Trade | 10 Jan 2023 |
| CND008254/0 | $30K | Department of Veterans' Affairs | 30 June 2021 |
| 4400049429 | $25K | Department of Employment and Workplace Relations | 2 June 2021 |
| 4500141363 | $2.2M | Sport Integrity Australia | 30 June 2020 |
Political Connections
No political donation records — clean political record.
Evidence Alignment (ALMAAustralian Living Map of Alternatives — JusticeHub's evidence database of what works)
No evidence-backed programs (ALMA) linked yet — this entity may operate programs not yet catalogued in the Australian Living Map of Alternatives.
Geographic Context
Locality
Yarralumla
Remoteness
Major Cities of Australia
Local Ecosystem
899 orgs
Integrity Assessment
✓ABN registered
✗ACNC financials available
✗Evidence-backed programs (ALMA)
✗Government funding received
✓Government contracts held
✓No political donations
✓No donations + contracts overlap
✗Serves disadvantaged area
Data Sources & Citation
- • CivicGraph Entity Graph — 143K organisations, ABN-verified
- • ACNC Annual Information Statement — Charity financials
- • ACNC Charity Register — Charity details and purposes
- • Justice Funding Database — Federal & state funding records
- • AusTender — Federal procurement contracts
- • AEC/State ECQs — Political donation disclosures
- • Australian Living Map of Alternatives (ALMA) — JusticeHub evidence database
- • SEIFA 2021 — ABS Socio-Economic Indexes for Areas
CivicGraph Due Diligence Pack: Australian Criminal Intelligence (ABN 11259448410). Generated 2026-03-25. Data sources: CivicGraph Entity Graph, ACNC, AusTender, AEC, ALMA.
CivicGraph — Decision Infrastructure for Government & Social Sector
This due diligence pack is auto-generated from public data sources. Verify critical claims against primary sources before inclusion in formal submissions.