39917373 Investigation Report Template

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  Investigation Report TemplateFinal Investigation ReportCase #: 2010-00176 i-Sight Blog:http://i-sight.comCorporate Web Site:www.customerexpressions.comi-Sight for Complaints:www.complaintsoftware.comi-Sight for Investigations:www.investigationsystem.com    Final Investigation Report Table of ContentsCase Information ......................................................... 3 Referral Source: ...............................................................................................................3Allegation Details: ...........................................................................................................3Subject of Allegation: ......................................................................................................3 Investigation Plan ........................................................ 4Case Notes/ Investigator Diary .................................... 4Interview Summaries ................................................... 5 Interview #1: Referral Source – Janice Holmes ...............................................................5Interview #2: Complainant – Marcy Wainright ...............................................................5Interview #3: Subject/ Respondent – Jerry Jones ............................................................5 Interview Reports ........................................................ 6 Interview #1: Referral Source – Janice Holmes ...............................................................6Credibility Assessment: ...................................................................................................6Interview Notes: ...............................................................................................................6Interview #2: Complainant – Marcy Wainright ...............................................................7Credibility Assessment: ...................................................................................................7Interview Notes: ...............................................................................................................7Interview #3: Subject / Respondent – Jerry Jones ...........................................................8Credibility Assessment: ...................................................................................................8Interview Notes: ...............................................................................................................8 Exhibit List: ................................................................. 9Recommendations ....................................................... 9 Final Investigative Findings: ............................................................................................9Final Recommendations: ..................................................................................................9Organizational Action Plan ..............................................................................................9 http://i-sight.com Phone: 800-465-6089info@i-sight.com     Final Investigation Report Case Information Investigator:Carol Burnsi-Sight Case Number:2010-00176Date Case Recorded: 2010-03-03Date Case Assigned: 2010-03-04 Referral Source: Reported By: Janice HolmesEmail: janice@holmes.comWork Phone: 613-244-5111 ext. 222Status:EmployedJob Code:15823-AHire Date:2009-03-04Location:San Antonio OfficeEmployee ID:998339-IHGDepartment ID:AdministrationReport Date:2010-03-03Incident Date:2010-03-01  Allegation Details: Case Type: Harassment Allegation Type:Sexual Alleged Victim:Jane DoeSupervisor:Jerry Jones Allegation Details:Janice called the hotline to report her observations. She hasnoticed Jerry making unwanted advances with various femaleemployees in the field office. Subject of Allegation: Name: Jerry JonesEmail: jerry.jones@company.comWork Phone: 613-244-5111 ext. 212Status:EmployedJob Code:13543-AHire Date:2006-01-04Location:San Antonio OfficeEmployee ID:965369-IHGDepartment ID:Administration http://i-sight.com Phone: 800-465-6089info@i-sight.com     Final Investigation Report Investigation Plan Investigation Scope: The investigation will focus on the tip received through the whistleblower hotline.The objective of the investigation is to determine the credibility of the referral source. Case Notes/ Investigator Diary  Action Number: 1 Action Type: Initial Review  Responsible: Carol Burns Date Completed: 2010-06-01 Description: Conducted initial review of referral. Action Number: 2 Action Type: Meeting  Responsible: Carol Burns Date Completed: 2010-06-01 Description: Met with investigation manager to determine investigation scope. Action Number: 3 Action Type:  Admin  Responsible: Carol Burns Date Completed: 2010-06-03 Description: Contacted involved parties to arrange Action Number: 4 Action Type: Review  Responsible: Carol Burns Date Completed: 2010-06-01 Description: Conducted initial review of referral. Action Number: 5 Action Type: Review  Responsible: Carol Burns Date Completed: 2010-06-01 Description: Conducted initial review of referral. Action Number: 6 Action Type: Review  Responsible: Carol Burns Date Completed: 2010-06-01 Description: Conducted initial review of referral.  http://i-sight.com Phone: 800-465-6089info@i-sight.com 
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