Domestic and Family Violence Disclosure in Case Record

Detects client, tenant, patient or customer case records that record a disclosure of domestic and family violence (DFV): case notes, intake assessments, service referrals and payment applications that name or number an individual and state that they have disclosed, experienced, fled or are at risk of DFV, coercive control or intimate partner violence. Sector-neutral: the same shape appears in housing, human services, health, education, justice and Commonwealth support records (Leaving Violence Program, the legacy Escaping Violence Payment, and Crisis Payment for extreme circumstances family and domestic violence). Also covers information-sharing requests and disclosures under Part 5A of the Domestic and Family Violence Protection Act 2012 (Qld) - s 169D (assessing a domestic violence threat), s 169E (responding to a serious domestic violence threat) and s 169F (police referral to a specialist DFV service provider) - made or received by prescribed entities (for example state schools, Hospital and Health Services, housing, corrections and police) and specialist DFV service providers, when the record names the requesting or disclosing entity, the person at risk or the person using violence, the information shared, the reason and the date. The Department of Education's Part 5A Instrument of Authorisation, which quotes s 169D verbatim, and the DFV Information Sharing Guidelines are decoys.

Type
regex
Engine
boost_regex
Confidence
medium
Confidence justification
Medium: the disclosure phrase is common in policy, training and service guidance, so enforce tiers depend on a populated case-record field to distinguish an individual's record from general text. Free-text case notes without any structured identifier fall to the discovery-only tier. 85/75 are heuristic evidence tiers, not measured accuracy.
Jurisdictions
au
Regulations
Privacy Act 1988 (Cth), Information Privacy Act 2009 (Qld), Domestic and Family Violence Protection Act 2012 (Qld)
Frameworks
QGISCF
Data categories
pii, government
Scope
narrow
Risk rating
8
Platform compatibility
Purview: Compatible, GCP DLP: Compatible, Macie: Unsupported, Zscaler: Compatible, Palo Alto: Degraded, Netskope: Unsupported

Pattern

(?i)\b(?:disclos(?:ed|es|ing|ure\s+of)|report(?:ed|s|ing)|experienc(?:ed|es|ing)|fle(?:e|es|eing|d)|escap(?:ed|es|ing)|subjected\s+to|history\s+of|victim\s+of|at\s+risk\s+of)\s+(?:[a-z]{1,20}\s{1,5}){0,3}?(?:domestic\s+(?:and\s+family\s+)?violence|family\s+(?:and\s+domestic\s+)?violence|DFV|FDV|intimate\s+partner\s+violence|coercive\s+control|non-fatal\s+strangulation)\b|\bCONFIDENTIAL:\s+Domestic\s+and\s+family\s+violence\s+information\b|\b(?:Leaving\s+Violence\s+Program|Escaping\s+Violence\s+Payment|Crisis\s+Payment\s+for\s+extreme\s+circumstances\s+family\s+and\s+domestic\s+violence)\b|\b(?:(?:DFV\s+)?information[\s-]+sharing\s+(?:request|disclosure|referral)|Part\s+5A\s+(?:request|disclosure|referral)|(?:request|disclosure|referral)\s+under\s+(?:s(?:ection)?\.?\s*)?169[DEF]|(?:Part\s+5A|s(?:ection)?\.?\s*169[DEF])\s+(?:of\s+the\s+)?(?:DFVP\s+Act|Domestic\s+and\s+Family\s+Violence\s+Protection\s+Act)|specialist\s+DFV\s+service\s+provider)\b

Corroborative evidence keywords

coercive control, victim-survivor, person using violence, safety plan, protection order, refuge, DVConnect, 1800RESPECT, domestic violence, family violence, domestic and family violence, family and domestic violence, intimate partner violence, [object Object], [object Object], financial abuse, technology-facilitated abuse, non-fatal strangulation, strangulation, threats to kill (+53 more)

Proximity: 300 characters

Should match

Should not match

Known false positives

References

Collections