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Internal Audit and Oversight Division

Investigation Procedure manual Internal Audit and Oversight Division July 2010 2 TABLE OF CONTENTS Foreword A Introduction 6 B Definitions 7 C Principles of Investigation Activity 11 Accountability 11 Professionalism 11 Integrity and Ethics 12 Objectivity and Impartiality 12 Confidentiality 12 Scope of investigation 14 Process 16 D Alleged Misconduct 18 Receipt of information 18 Notification to complainant 19 Preliminary evaluation of the information 20 Suspension 22 July 2010 3E Conducting an Investigation 23 Investigation activity

Nick Treen . Director, IAOD . Jul. y 30, 2010. The Office of Internal Oversight Services Investigation Manual, World Health Organization Guidelines and recent UNDP material as a source of many of the provisions contained in this

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