Queensland CCC Corrupt Conduct Notification

Notifications to the Crime and Corruption Commission of suspected corrupt conduct (Crime and Corruption Act 2001 s38), s40 direction assessments and internal corrupt-conduct assessment and investigation records that name the subject officer.

Type

regex

Engine

boost_regex

Confidence

medium

Confidence justification

Medium: primary anchors are distinctive form titles and statutory terms, but they also appear in guidance, blank forms and statistics, so enforce tiers require populated record structure. 85/75 are heuristic evidence tiers, not measured accuracy; test values are synthetic records laid out like the published forms.

Jurisdictions

au

Regulations

Crime and Corruption Act 2001 (Qld), Information Privacy Act 2009 (Qld)

Frameworks

QGISCF

Data categories

government, law-enforcement, pii

Scope

narrow

Risk rating

9

Platform compatibility

Purview: Compatible, GCP DLP: Compatible, Macie: Compatible, Zscaler: Compatible, Palo Alto: Degraded, Netskope: Unsupported

Pattern

(?i)\b(?:(?:suspected\s+)?corrupt\s+conduct|(?:section|s\.?)\s{0,2}38\s+(?:of\s+the\s+)?(?:Crime\s+and\s+Corruption\s+Act|CC\s+Act)|(?:section|s\.?)\s{0,2}40\s+directions?|CCC\s+(?:notification|referral|assessment|reference))\b

Corroborative evidence keywords

Crime and Corruption Commission, CCC, subject officer, allegation, assessment, investigation, misconduct, reasonable suspicion

Proximity: 300 characters

Should match

• Notification to the CCC under s38 of the Crime and Corruption Act 2001 Subject officer: Riley Teston, Team Leader Licensing Date notified: 09/09/2026 Allegation: accepted gifts from an applicant in exchange for expediting licences. Reasonable suspicion of corrupt conduct. — Populated record 1
• The CCC has referred the corrupt conduct matter about Jordan Staffson back to the department to deal with, subject to monitoring. Investigation plan and interview schedule attached. — Narrative record 2 without labelled fields (reaches 65 discovery only, by design)
• CCC reference: CO-26-1187 Subject officer: Morgan Teston Assessment outcome: suspected corrupt conduct — fraudulent overtime claims totalling $18,240. — Populated record 3

Should not match

• Public sector agencies must notify the CCC if they reasonably suspect corrupt conduct (section 38 of the Crime and Corruption Act 2001). Section 40 directions set out matters that need not be notified. — Guidance or explainer text
• Corrupt conduct notification Subject officer: __________ Date notified: __________ Summary of allegation: __________ — Blank form
• The CCC received 2,960 complaints of suspected corrupt conduct in 2024-25, most involving the public sector, its annual report says. — Aggregate statistics or news

Known false positives

• Guidance pages, fact sheets, policy and training text that name the record type. Mitigation: Enforce tiers require populated record fields; guidance uses the labels without values.
• Blank forms and form kits. Mitigation: Blank lines, square-bracket and angle-bracket placeholders and n/a/tbc values are rejected.
• Aggregate statistics and news reporting. Mitigation: No populated person or reference fields, so these stay at 65 discovery.

References

• CCC — Assessing and notifying