Transcription of INVESTIGATION GUIDELINES - UNDP
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INVESTIGATION GUIDELINES . October 2012. OAI INVESTIGATION GUIDELINES 2012. Table of Contents 1. Purpose .. 3. 2. OAI's Mission and the Nature of OAI 3. 3. Confidentiality .. 5. 4. INVESTIGATION Standards .. 6. 5. Standard of Evidence .. 6. 6. Rights and Obligations of Subjects and Other INVESTIGATION Participants .. 7. 7. Notification of Subjects .. 8. Obligations .. 9. Administrative Leave .. 9. 7. Complaints .. 9. Reporting Alleged Wrongdoing to OAI .. 9. Reporting to Other Offices and Authorities .. 10. Receipt of Complaints .. 10. Anonymous Complaints .. 10. Malicious Complaints .. 11. 8. Investigative Process .. 11. Assessment .. 11. 11. 12. 9. Referral to National 13. 10. External Oversight Bodies .. 14. 11. Annual Report .. 14. 12. Responsibility for Updating the GUIDELINES .
OAI Investigation Guidelines 2012 Page 4 of 17 OAI's Investigations Section has the mandate to investigate all reports of alleged wrongdoing involving
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GUIDELINES FOR INTERNAL ADMINISTRATIVE, GUIDELINES FOR INTERNAL ADMINISTRATIVE INVESTIGATIONS, Special Pediatric Article, GUIDELINES, Administrative, Business Continuity Guidelines, Business Continuity, Information Technology Internal Audit, CONTINUING PROFESSIONAL EDUCATION CPE GUIDELINES, OECD Guidelines, Guidance for Administrative Furloughs, Internal Affairs