Appendix H: Management Notification of Investigation

Memo

To: Steve Smith

From:

Date: January 1, 2013

Subject: New Internal Investigation – Case #000, Chicago, Illinois

I write to inform you that an issue for workplace investigation has been brought to our attention. Based on the preliminary information we have, the allegation concerns improper workplace conduct by _______, a member of the branch staff.

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The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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