File Compliance Report

File a Compliance Report

Compliance reports are used to document your adherence to state regulations, report workplace compliance issues, or request compliance guidance. Regular filing of compliance reports contributes positively to your CDI score.

Report types

• Self-Declaration: Voluntarily declare any compliance concerns, past infractions, or situations that may affect your standing. Self-declarations made in good faith receive reduced penalties
• Workplace Compliance: Report compliance violations observed in your workplace, including chargeability manipulation, timesheet fraud, or improper WBS code usage
• Neighbour Compliance: Report potential compliance issues in your residential area, including noise violations after curfew, unauthorised visitors, or suspicious behaviour
• Digital Compliance: Report encounters with banned content, phishing attempts, or suspected CLF digital communications

Confidentiality

The identity of citizens who file compliance reports is protected under the Citizen Reporting Protection Act 2024. However, you may be contacted by investigators who need additional information. Cooperation with investigations is mandatory.

Recognition

Citizens who consistently file accurate compliance reports are eligible for the Annual Vigilance Award and receive CDI score enhancements. Top reporters in each district are recognised at the quarterly Compliance Excellence ceremony.