Transcription of INVESTIGATION GUIDELINES - UNDP
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INVESTIGATION GUIDELINES - UNDP
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 .. 14. 13. Annex Definitions .. 15. 14. Annex Legal References .. 17. Page 2 of 17. OAI INVESTIGATION GUIDELINES 2012.
OAI Investigation Guidelines 2012 Page 3 of 17 1. Purpose The purpose of the Investigation Guidelines (Guidelines) is to: Inform investigation participants,1 the subject(s) of an investigation and other stakeholders about the investigative process, and
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