This summary audit report Assessing allegations of corrupt conduct: Recordkeeping requirements under section 40A contains the results of an audit conducted by the CCC in 2019–20. The CCC examined the policies and processes of seven public sector agencies to assess their capacity to:
effectively capture complete and accurate records of their assessment decisions of complaints about corrupt conduct coming to their attention, and
correctly form conclusions that the allegations did not reasonably raise a suspicion of corrupt conduct for the complaints to be notified to the CCC.
This report includes a short guide to recordkeeping requirements for section 40A, including a suggested Corrupt Conduct Assessment form with detailed instructions, and examples of records to be kept.
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