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G/ADP/IG/W/55 16 March 2016 (161540) Page: 1/2 Committee on Antiquing Practices Informal Group on AntiCircumvention Original: English PROCEDURES FOR INVESTIGATING ALLEGATIONS OF EVASION Paper from

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How to fill out procedures for investigating allegations

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Determine the scope and nature of the allegations

02

Identify and gather relevant evidence

03

Conduct interviews with parties involved

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Document all findings and observations

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Analyze the collected information

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Make a decision or recommendation based on the investigation results

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Communicate the outcomes and actions taken

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Maintain confidentiality throughout the process

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Any entity that wishes to ensure a fair and thorough investigation of allegations

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What is procedures for investigating allegations?

Procedures for investigating allegations are a set of steps and guidelines followed to address and resolve claims of misconduct or improper behavior.

Who is required to file procedures for investigating allegations?

The responsible organization or authority is required to file procedures for investigating allegations.

How to fill out procedures for investigating allegations?

Procedures for investigating allegations should be completed by providing detailed information about the alleged misconduct, the individuals involved, and the steps to be taken for investigation and resolution.

What is the purpose of procedures for investigating allegations?

The purpose of procedures for investigating allegations is to ensure fair, thorough, and timely investigation of claims to prevent and address misconduct.

What information must be reported on procedures for investigating allegations?

Information such as the nature of the allegation, names of individuals involved, date and location of incident, and steps taken for investigation and resolution must be reported on procedures for investigating allegations.

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