Failure to establish complete and reliable evidence for safeguarding allegations
First to latest report 14 Sep 2015 — 31 Aug 2022
Reports that mention this concern
3
Times this concern has been raised
4
Stated actions linked to this concern
8
What this concern includes
Includes failures in safeguarding-allegation processes to obtain, distinguish, source, verify and consider material allegations and supporting accounts before deciding, recording or closing an investigation, including missing signed statements, unclear information origins and failure to obtain relevant details from other professionals.
What is not included
Excludes generic poor record-keeping or evidence-gathering failures where no safeguarding allegation or protective-investigation context is identified.
Excludes ordinary criminal, disciplinary, complaint or incident investigations unless the assertion specifically concerns safeguarding allegations or Adult Protection referrals.
Excludes failures to take protective action after allegations have been fully and reliably established when the evidence-gathering and verification process itself was adequate.
Excludes the underlying abuse, neglect or safeguarding risk where no deficiency in establishing the supporting evidence is asserted.
Trends
Reports over time
Reports mentioning this concern, over time
Reports about this concern issued each year.
* 2026 is projected from reports observed to 7 Sep 2026.
Most frequent recipients
Most frequent recipients
Reports about this concern sent to each recipient.
Catholic Safeguarding Standards Agency1
Church of England1
Lincolnshire Police1
New Park Residential Home1
Office of the Chief Coroner1
Stoke-on-Trent City Council1
Coronial office1
English unitary authority1
Other public body1
Police force1
Private limited company1
Residential care home1
Type not available1
Reports and published responses 3 reports
See individual reports that have raised this concern, and the actions taken in response
Lincolnshire
Concerns raised1
Failure to adequately test evidence and reconsider charging criteria in suspected child neglect cases
This report raised 1 other concern. They are not shown here because they do not form part of this recurring concern.
No linked response statements
No respondent-stated action or position is linked to these concerns in the published data.
Inner North London
Concerns raised2
Failure to exercise sufficient scrutiny of allegations and obtain their details and source
Failure to establish the meaning and source of a key allegation
This report raised 15 other concerns. They are not shown here because they do not form part of this recurring concern.
Linked responses
CSSA
Diocese of London
Lambeth Palace
Stated actions An action is something a respondent says it has done, is doing, or plans to do in response to the concern raised.8
Diocese of London and Lambeth Palace
Appoint an experienced independent reviewer to provide external scrutiny of diocesan safeguarding systems and processes.
Diocese of London and Lambeth Palace
Design and implement improved systems for capturing, triaging, recording, assessing and appropriately sharing safeguarding and conduct information.
Diocese of London and Lambeth Palace
Develop a supervised referral and triage process that assigns case holders and maintains initial and ongoing risk assessments, including mental health.
Diocese of London and Lambeth Palace
Develop casework tracking and structured review systems to record progress against milestones and monitor actions throughout each case.
Diocese of London and Lambeth Palace
Update and reissue the concern reporting form to prompt complete disclosures, including information about relevant evidence and witnesses.
CSSA
Develop a casework meeting template prompting reflection and critical thinking.
CSSA
Update and issue practice guidance on clarifying, verifying and escalating allegations and concerns.
CSSA
Develop and roll out mandatory safeguarding leadership training on professional curiosity, reflection and support for respondents.
Stoke-on-Trent and North Staffordshire
Concerns raised1
Failure to obtain full details before closing Adult Protection investigations
This report raised 15 other concerns. They are not shown here because they do not form part of this recurring concern.
Linked response
Stoke-on-Trent City Council
Respondent positions A position is what a respondent says about the concern when they do not describe a specific action.1
Stoke-on-Trent City Council
The investigation was multi-agency, with social work and safeguarding nursing involvement, rather than a single-agency investigation.
Disputes the concernThe respondent disagreed with part of the concern or the basis for it.
Actions and positions describe what organisations say in published responses. Implementation is not independently verified.