Investigation Reporting Tools & Tips to Help you Create Bulletproof Documentation

In fact, a comprehensive investigation report can serve as crucial evidence in litigation, showing that a thorough investigation was undertaken and that the process and outcome were fully documented. In cases of employee misconduct, fraud, bribery and corruption, the investigation report shows that the company took the behavior seriously and acted appropriately, demonstrating a culture of ethics and a commitment to compliance. Courts have been known to be more lenient with companies when their investigation reporting is thorough and timely.

Our resources library contains a plethora of tools to help you hone your investigation reporting skills and establish effective documentation procedures.