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.
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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Conducting Internal Investigations, Internal investigation, Internal assessment details—SL and HL, Internal, Investigation, Does, GUIDELINES FOR INTERNAL ADMINISTRATIVE, GUIDELINES FOR INTERNAL ADMINISTRATIVE INVESTIGATIONS, Internal Audit Charter, OPERTIONAL GUIDANCE INVESTIGATION, OPERTIONAL GUIDANCE INVESTIGATION PROCEDURE, Standards of Internal Controls, Arizona State, The internal