Substantiated report

How is Substantiated Report defined in a legal contract?

• Substantiated report means a report of sexual conduct that has been determined to be valid. Seen in 45 SEC filings.
• Substantiated report means the report conclusion in which there is a confession of child abuse or neglect by the responsible person(s); a legal finding of child abuse or neglect; or other confirmation methods regarded as valid by the [number]. Seen in 23 SEC filings.
• Substantiated report means a report of child abuse or inappropriate sexual behaviour. Seen in 17 SEC filings.
• Substantiated report means a verbal, written, or digital report. Seen in 16 SEC filings.
• Substantiated report means a report of abuse or sexual conduct that [a law enforcement agency]. Seen in 12 SEC filings
• Substantiated report means the [commissioner] or the commissioner's representative has determined after investigation that a report is based on accurate and dependable information that would lead a reasonable person to believe that the child has been abused or neglected. Seen in 8 SEC filings.
• Substantiated report means any report of child abuse or neglect that on investigation is supported by the majority of the evidence. Seen in 7 SEC filings.
• Substantiated report means a report of abuse or inappropriate sexual behaviour. Seen in 6 SEC filings.

Note: The Genie AI Legal Assistant pulled this data out of the SEC EDGAR Database of 500,000 records from the past 22 years of filings. We regularly update this page as new filings and definitions come in.

Search EDGAR for 'Definitions of substantiated report' yourself to verify these results. We are always keen to point people to source documents.

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Which definition should you use?

🤔 Our AI Legal Assistant has combined and improved the above descriptions to create market-standard 'Genie definitions' below, with guidance on which documents and which industry to use for each.

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Genie Definition 1

Substantiated report means a valid report of confirmed abuse or inappropriate sexual behaviour.

Relevant Contract Types

• Employment Contracts
• Child Care Service Agreement
• Service Provider Agreement

Relevant Circumstances

• Investigation of wrongful allegations
• Sexual harassment complaints in the workplace
• Child abuse case in a child care facility

Relevant Sectors

• Healthcare
• Education
• Corporate

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Genie Definition 2

Substantiated report means a report about child abuse or neglect confirmed by [relevant authority] based on reliable and accurate evidence.

Relevant Contract Types

• Child Care Service Agreement
• Social Services Contract
• Teacher's Contract

Relevant Circumstances

• Child abuse or neglect cases
• Investigation of suspected mistreatment in educational institutions
• Proceedings in family court pertaining to child custody disputes

Relevant Sectors

• Education
• Social Services
• Family Law

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