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Preparation Phase

• Set the objectives Pre-Planning


• Develop procedures & socialization
• Select and train several investigators
• Prepare investigator’s kits Select & Train Critique process for
continuous improvement

Incident

Implementation Phase Receive Alert Notification Secure Evidence


• Secondary Incident Prevention
• Executive notification
• Activate Investigation Team (if
necessary) Activate Investigation Team
• Preserve evidence at scene
• Interview witness
• Follow 4Ps Technique Develop Team Plan
• Develop chronology of incident

Gather Evidences
Research Phase
• Review documentation
• Conduct test and pre-creations Research Additional evidence
• Perform calculations

Analysis Phase Analyze & Interpret


• Complete critical factors chart
• Identify immediate causes
• Identify system/basic causes
Identify all possible causes

Develop Proposals for


Corrective Phase
Corrective Action
• Write report
• Develop proposals for corrective actions
• Share information and learnings
Prepare Report
Incident
• Follow-up action
Investigation
Share Key Learnings Flowchart
Implement Corrective
Actions and Follow-up

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