Internal Investigations | COSMOS Compliance Universe

Internal Investigations

Table of Contents

Sample Internal Investigation Checklist

Sample Interview Notes Template

Sample Interview Tips

Checklist for Interviewing a Reporter, Complainant, or Witness

Checklist for Interviewing a Person Accused of Wrongdoing

Sources of Potential Information in an Investigation

Sample Investigation Checklist

Sample Checklist for Assessing Investigation Capabilities

Sample Internal Investigations Policy

Sample Upjohn Warning

Sample Evidence Collection Worksheet

Sample Investigator Script

Sample Key Allegations Worksheet

Sample Key Facts Worksheet

Sample Investigation Report Form 1

Sample Investigation Report Form 2

Sample Privacy Incident Questionnaire

Excluded Individual Investigation Worksheet