Proceedings of the 15
th
International Conference on Industrial Engineering and Operations Management
Singapore, February 18-20, 2025
© IEOM Society International
Proceedings of the International Conference on Industrial Engineering and Operations Management
Publisher: IEOM Society International, USA
Published: February 18, 2025
DOI: 10.46254/AN15.20250215
A Blockchain Technology Model for Detecting and
Preventing Superannuation Fraud
Chalani Mapa Mudiyanselage
Research Higher Degree Student, School of Engineering and Technology,
Central Queensland University, Sydney, Australia
chalani.mapa@cqumail.com.au
Srimannarayana Grandhi
Associate Professor, School of Engineering & Technology
Central Queensland University, Melbourne, Australia
s.grandhi@cqu.edu.au
Pethigamage Perera
Assistant Professor, Information Systems,
Sellinger School of Business and Management,
Loyola University, Maryland, United States
pkperera@loyola.edu
Abstract
The Australian government introduced a superannuation scheme to provide workers with savings for retirement.
Superannuation is one of the most valuable assets of the majority of Australians. The scheme requires employers to
set aside superannuation funds to provide their employees with a dignified retirement. However, some employers
failed to make the required contributions to their employees’ superannuation funds. Moreover, some did not make
correct payments or debit the incorrect funds in violation of legal obligations. To prevent fraud and to ensure both
employers and their workers have access to employer contributions information, a robust superannuation system is
essential. This paper aims to assess the suitability of blockchain technology for addressing the challenges of detecting
and preventing superannuation fraud. Prior studies suggest that blockchain technology has not yet been used in the
superannuation sector. The proposed research will involve reviewing the literature on disruptive technologies to
determine the most compatible ones for these tasks. The results of the research will contribute to the disruptive
technology models literature and support the superannuation industry by improving accuracy in superannuation
contribution and budgeting.
Keywords
Unpaid superannuation, superannuation fraud, Disruptive technologies, Blockchain technology, Transparency.
1. Introduction
Pension systems are based on the idea that they reduce income during the working years and provide retirement
benefits for retirees (Koomen and Wicht 2022). Superannuation, sometimes known as "super" in Australia, is a scheme
for retirement savings (Australian Taxation Office 2022). Employers are required to make contributions on behalf of
their employees to a superannuation fund, which is subsequently invested in a variety of assets to increase over time.
In addition to the age pension supplied by the government, the superannuation system is designed to give Australians
retirement income. To encourage people to save more money for retirement, the government offers tax advantages as