Table of Contents Creating an Organizational Investigations Program and Conducting Effective Workplace Investigations APPENDIX 3-O: Checklist for Assessing Investigation Capabilities APPENDIX 3-P: Sample Internal Investigations Policy APPENDIX 3-Q: Sample Upjohn Warning APPENDIX 3-R: Sample Evidence Collection Worksheet APPENDIX 3-S: Sample Key Allegations Worksheet APPENDIX 3-T: Key Facts Worksheet APPENDIX 3-U: Sample Investigation Report Form 1 APPENDIX 3-V: Sample Investigation Report Form 2 APPENDIX 3-W: Sample Policy Against Retaliation APPENDIX 3-X: Instructions to Witnesses Independent Investigations Overseen by the Audit Committee: Procedures and Guidance Root Cause Analysis: A Critical Ethics and Compliance Practice for Getting to Why What to Do When the Government Comes Knocking Book traversal links for Investigation and Response ‹ Internal Reporting Systems Up Discipline and Incentives ›