What information does the ICAC need? (checklist)

 

When reporting suspected corrupt conduct to the ICAC it is important to provide as much detail as possible. However, it is not necessary to gather evidence or to prove corrupt conduct has occurred.

Reporting corruption to the ICAC

You can go to the online form to report possible corrupt conduct or you can print it out and post or fax it back to the ICAC.

Use the following checklist to help you prepare the information the ICAC will need. If you decide not to use the above form, it will assist if you have this checklist ready when phoning or writing to the ICAC to make a report:

Your name, your preferred title, your home address and your telephone number (work and home) so ICAC can contact you if necessary.


The name of your employer and your position title, if you are a NSW public official.


The names of the NSW public agencies or public officials you believe are acting corruptly. If you know the positions of the public officials involved, please also include them.


A summary of the matter you are reporting. Please include names, dates, times, locations and any other information you believe relevant


If it is not apparent from your summary, please indicate how you became aware of the matter you are reporting.


Are there other people who know about this matter and who could assist the ICAC? If so, please include their names and contact details and indicate whether they are aware that you have provided their details to the ICAC.


Please indicate whether you have reported this matter to any other agencies. It will help if you include the names of any other agencies you have contacted about this, when you contacted them and their response


Do you have or know of any documents, records or other information that may be relevant? Please include any information on any documents or records that you believe will assist the ICAC. Note that you do not need to provide these documents to the ICAC. They will be requested if needed.


Are any private citizens or companies involved? If so, please also include their names and contact details, if known, and any other information you believe may be relevant.


If the ICAC pursues the matter or decides to refer it to another agency, it may be necessary to identify you as the source of this information. Do you consent to your name and contact details being disclosed to another agency? Note that this could include the agency that is involved in the suspected corruption.