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INVESTIGATIONS WORKSHOP Part 5: PREPARING the INVESTIGATION REPORT Al Gain, MBA, CCP Former Director Ethics & Compliance Tex tron Systems Corporation (Retired) SCC Institute Internal Investigations

How to fill out investigations workshop part 5

How to fill out investigations workshop part 5:

1. Start by gathering all relevant information and documentation related to the investigation. This may include incident reports, witness statements, and any other evidence that needs to be reviewed.
2. Carefully review the information and identify any patterns or inconsistencies that may need further investigation.
3. Use the provided worksheets or templates to document your findings and observations. Make sure to provide clear and concise explanations for each finding.
4. If necessary, conduct additional interviews or gather more evidence to support your findings. Document these interactions and include them in your final report.
5. Analyze the information and draw conclusions based on the evidence gathered. Be objective and unbiased in your analysis.
6. Summarize your findings and recommendations in a comprehensive report. Include any supporting evidence or attachments to validate your conclusions.
7. Double-check your report for accuracy and completeness before submitting it to the appropriate individuals or committees.

Who needs investigations workshop part 5:

1. Human resources professionals who are responsible for conducting workplace investigations.
2. Managers and supervisors who need to understand the investigation process and their role in supporting it.
3. Legal professionals and compliance officers who are involved in investigating allegations of misconduct or violations.

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