INVESTIGATION REPORT
INVESTIGATOR: ______________________
DATE: ______________________
CASE NO: ______________________
RE: Investigation of Alleged Misconduct
I. Summary
A. Factual Overview
On [DATE] the Company received a complaint. The complaint alleged that:
1. ______________________
2. ______________________
3. ______________________
After investigation, I have concluded that:
1. ______________________
2. ______________________
3. ______________________
B. Investigation Process
I conducted this investigation between [DATE] and [DATE] and interviewed the following people:
Name: ______________________
Title: ______________________
Date of Interview: ______________________
Name: ______________________
Title: ______________________
Date of Interview: ______________________
II. Factual Findings
A. Did A Occur?
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Facts
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Analysis
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Conclusion
B. Did B Occur?
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Facts
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Analysis
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Conclusion
C. Did C Occur?
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Facts
-
Analysis
-
Conclusion
III. Summary Conclusion
Based on the above information, I conclude that:
1.
2.
3.
These behaviors violate:
IV. Recommendations
Based on the findings, I recommend the following action(s):
V. Outcome
The report and recommendations were reviewed by on and the following action(s) were taken: