What are the key steps to a successful and robust internal investigation?
Investigations are not linear processes, they are iterative by nature.
You start with an allegation or suspicion and go where the evidence takes you. In many cases, the original scope of work will need to be redefined before a conclusion can be reached. However, some key steps should always be followed. In this video, we present a breakdown of 6 key steps which we use in our investigative approach.
#1 – Detection
#2 – Assessment
#3 – Theory of the Case
#4 – Evidence collection
#5 – Conclusiveness test
#6 – Report
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