Managing a report

You must act promptly when you receive a concern about reportable conduct.

Your organisation may have existing requirements to report to other regulators, police or another body. The Reportable Conduct Scheme does not change these existing reporting requirements.

These steps outline the process to follow:

Our role in assessing your investigation

We will assess your final report to ensure the investigation was carried out to an appropriate standard. This includes:

  • the investigation process was thorough, impartial and properly documented
  • procedural fairness requirements were met
  • findings and conclusions are supported by evidence.

We can ask for further information about the investigation’s findings and actions you have taken in response.

Last reviewed date:
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