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Maple Heights Media Log: From: 08/25/2017 Date:Time:08/25/2017 07:27:33Through: 08/26/2017Location:Call Code:Call Number Report×CITY CITYSPECIAL ATTENTION170063719FOLLOW UP INVESTIGATION170063728SPECIAL
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01
Gather all the relevant information and documents related to the initial investigation.
02
Review the findings of the initial investigation and identify any unresolved issues or unanswered questions.
03
Determine the specific objectives of the follow up investigation and what information or evidence is needed to achieve those objectives.
04
Develop a plan for conducting the follow up investigation, including identifying the timeline, resources needed, and key individuals to interview or contact.
05
Conduct interviews with relevant individuals, including those involved in the initial investigation and any new witnesses or sources of information.
06
Collect additional evidence, such as documents, photographs, or physical evidence, that may be pertinent to the follow up investigation.
07
Analyze the collected evidence and compare it with the findings of the initial investigation to identify any inconsistencies or new information.
08
Document all findings, interviews, evidence, and analysis in a comprehensive follow up investigation report.
09
Review the report and any recommended actions or next steps with appropriate stakeholders, such as supervisors, legal counsel, or management.
10
Implement any necessary actions or recommendations based on the findings of the follow up investigation.

Who needs follow up investigation?

01
Follow up investigations may be needed by various individuals or entities depending on the nature of the initial investigation and the potential impact of unresolved issues. Some examples of who may need a follow up investigation include:
02
- Internal or external auditors
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- Compliance officers
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- Legal departments
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- Human resources departments
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- Risk management teams
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- Regulatory agencies
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- Law enforcement agencies
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- Management or executives
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- Stakeholders or shareholders
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Follow up investigation is a process of further examining or researching a previously conducted investigation to gather additional information or evidence.
The individual or organization responsible for the initial investigation is typically required to file the follow up investigation.
To fill out a follow up investigation, relevant information and findings from the initial investigation must be reviewed and updated with any new details or developments.
The purpose of follow up investigation is to ensure that all relevant information has been gathered, analyzed, and reported in order to reach a conclusion or make informed decisions.
All relevant details, findings, evidence, and conclusions from both the initial investigation and any new developments must be reported on the follow up investigation.
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