The Department's Adverse Claim	Why It Might Be Wrong	Your Definitive Counter-Proof
"Unexplained cash flows indicate illegal TFN/ABN work."	Mistaken identity, inheritance, or a tax-free family loan.	Certified bank tracing letters, loan deeds, and source-of-wealth declarations.
"Your employment reference could not be verified by phone."	The company moved offices, changed its name, or missed the call.	ASIC company extraction logs, active business registration deeds, and landlord letters.
"An overseas penal check was flagged as altered/fake."	Regional formatting changes or a bad digital scan copy.	An official, sealed check sent directly from the embassy to the Department.

The Department's Adverse Claim	Why It Might Be Wrong	Your Definitive Counter-Proof
"Unexplained cash flows indicate illegal TFN/ABN work."	Mistaken identity, inheritance, or a tax-free family loan.	Certified bank tracing letters, loan deeds, and source-of-wealth declarations.
"Your employment reference could not be verified by phone."	The company moved offices, changed its name, or missed the call.	ASIC company extraction logs, active business registration deeds, and landlord letters.
"An overseas penal check was flagged as altered/fake."	Regional formatting changes or a bad digital scan copy.	An official, sealed check sent directly from the embassy to the Department.

The Department's Adverse Claim	Why It Might Be Wrong	Your Definitive Counter-Proof
"Unexplained cash flows indicate illegal TFN/ABN work."	Mistaken identity, inheritance, or a tax-free family loan.	Certified bank tracing letters, loan deeds, and source-of-wealth declarations.
"Your employment reference could not be verified by phone."	The company moved offices, changed its name, or missed the call.	ASIC company extraction logs, active business registration deeds, and landlord letters.
"An overseas penal check was flagged as altered/fake."	Regional formatting changes or a bad digital scan copy.	An official, sealed check sent directly from the embassy to the Department.

The Department's Adverse Claim	Why It Might Be Wrong	Your Definitive Counter-Proof
"Unexplained cash flows indicate illegal TFN/ABN work."	Mistaken identity, inheritance, or a tax-free family loan.	Certified bank tracing letters, loan deeds, and source-of-wealth declarations.
"Your employment reference could not be verified by phone."	The company moved offices, changed its name, or missed the call.	ASIC company extraction logs, active business registration deeds, and landlord letters.
"An overseas penal check was flagged as altered/fake."	Regional formatting changes or a bad digital scan copy.	An official, sealed check sent directly from the embassy to the Department.