If a concern is reported about your business it will be assessed and we will make a decision whether to open an investigation or take any further action.
Each year we receive around 7,000 contacts from consumers, businesses and community organisations such as, consumer rights groups, citizens advice bureaus and budgeting services. Around 500 of these will be investigated after our initial assessment.
We cannot investigate all potential breaches of the laws we enforce, so we have a framework to help us decide what to investigate. Read about our priorities and our Investigation Guidelines to find out more about this framework.
Investigations can take some time, so we advise people to also seek their own remedy from the trader or with the assistance of another organisation such as a dispute resolution service.
Our process
All concerns reported to us are logged in and assessed. As part of the assessment phase, we look at whether the concern:
raises any concerns under a law we enforce
is factually correct
is within our jurisdiction
identifies any real harm
relates to recent conduct
is in the public interest to pursue
may be more effectively dealt with by other agencies
involves private parties who are able to try to resolve their own dispute.
After this assessment, we use our Enforcement Criteria to determine whether to take the concern further. Some concerns will move to an investigation, some will be closed and others may be referred to another agency if they are better suited to act.
During the investigation stage, we gather and analyse evidence so that we can form a view on whether a breach of the law may have occurred. Read our Competition and Consumer Investigation Guidelines and Enforcement Response Guidelines to find out more about our investigation processes and available enforcement responses.
We do not contact the business being reported unless we open an investigation or decide to take further action. If you want to know if concerns have been reported to the Commission about your business, you can make a request for that information under the Official Information Act. Read more about Requesting Official Information.
What happens if my business is being investigated?
Our Investigation Guidelines give you detailed information about our investigation process and what to expect if you are being investigated.
The guidelines cover a wide range of topics, such as:
how we make decisions
how we go about getting evidence and information
what compulsory powers we have and how we decide to use them
whether and when we will do media statements or provide public information about an investigation.
If you believe a competitor or other business has breached one of the laws we enforce, you can report a concern to us by using our online form or call 0800 943 600.
