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Investigating Conflicts of Interest May 8, 2012, Association of Local Government AuditorsCarmelina Di Mono, L.L.B CFE Director, Forensic Unit Auditor Generals Office 1Investigating Conflicts of InterestOVERVIEWTYPICAL
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How to fill out investigating conflicts of interest
How to fill out investigating conflicts of interest
01
Identify potential conflicts of interest in a given situation.
02
Gather relevant information and documentation related to the conflicts.
03
Create a thorough investigation plan to address the conflicts.
04
Conduct interviews with involved parties to gather additional information.
05
Analyze the collected data and evidence to determine the extent of the conflicts.
06
Evaluate the impact of the conflicts on the organization or individuals involved.
07
Develop appropriate measures to mitigate or resolve the conflicts.
08
Document the entire investigation process, including findings and actions taken.
09
Communicate the investigation results to relevant stakeholders.
10
Continuously monitor and review conflicts of interest to prevent future issues.
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