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Investigation Report Template

This investigation report outlines the purpose, scope, findings, and recommendations related to a specific incident. It includes a detailed background, objectives, methodology, and analysis of the findings, leading to conclusions about the allegations. The report also suggests actionable recommendations and notes any actions taken or follow-up plans.

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0% found this document useful (0 votes)
367 views3 pages

Investigation Report Template

This investigation report outlines the purpose, scope, findings, and recommendations related to a specific incident. It includes a detailed background, objectives, methodology, and analysis of the findings, leading to conclusions about the allegations. The report also suggests actionable recommendations and notes any actions taken or follow-up plans.

Uploaded by

yuenheng.ng
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

[Investigation Report Title]

Investigation Date: [Date of Report Preparation]


Investigator(s): [Investigator Name(s)]
Case/Incident Number: [If applicable]
Department: [Department Name]
Location: [Location of Investigation]

1. Executive Summary

A brief overview of the investigation's purpose, findings, and any key recommendations. This
section should give the reader a snapshot of what the report covers.

• Purpose of the Investigation: [Explain why the investigation was initiated.]

• Scope of the Investigation: [List the areas or issues that were investigated.]

• Key Findings: [Highlight the most important findings.]

• Conclusion: [Brief summary of the conclusions drawn from the investigation.]

2. Background

Provide a detailed explanation of the situation or incident that prompted the investigation.

• Incident/Issue Overview: [Briefly describe what happened or what was reported.]

• Date and Time of Incident: [Provide specific dates/times if relevant.]

• Involved Parties: [List the individuals, teams, or entities involved.]

3. Objectives of the Investigation

Clarify the specific objectives of the investigation. For example:

• To determine whether a policy violation occurred.

• To assess the impact of the incident on operations or safety.

• To identify the root cause(s) of the issue.

4. Investigation Methodology

Outline the methods used to collect evidence and information during the investigation.

• Interviews Conducted: [List individuals interviewed, with dates.]

• Documents Reviewed: [Describe any relevant documents or records analyzed.]

• Surveillance/Observation: [Note any surveillance footage or observations, if applicable.]

• Physical Evidence: [Mention any physical items gathered as evidence.]


• Expert Opinions: [If experts were consulted, mention their findings.]

5. Findings

This is the core section of the report. Present all the findings in an organized manner, ideally with
bullet points or numbered lists for clarity.

• Finding 1: [Describe the finding. Provide evidence, quotes, or data supporting this finding.]

• Finding 2: [Describe the finding. Provide evidence, quotes, or data supporting this finding.]

• Finding 3: [Describe the finding. Provide evidence, quotes, or data supporting this finding.]

6. Analysis and Discussion

Interpret the findings in detail. Analyze the implications of the findings, discuss potential causes or
patterns, and assess how they relate to the issue at hand.

• Analysis of Finding 1: [Discuss the implications of this finding.]

• Analysis of Finding 2: [Discuss the implications of this finding.]

• Possible Causes: [Identify potential reasons behind the findings.]

7. Conclusion

Summarize the conclusions drawn from the investigation. Provide clarity on whether the initial
issue was substantiated or resolved.

• Was the allegation substantiated? [Yes/No]

• Key Determinations: [List any final conclusions about the case.]

8. Recommendations (If applicable)

Provide actionable recommendations based on the investigation’s findings.

• Recommendation 1: [Describe a suggested course of action to address the issue.]

• Recommendation 2: [Describe another recommendation, if needed.]

9. Action Taken/Follow-up (If applicable)

Note any immediate actions that have already been taken as a result of the investigation, as well
as plans for follow-up or monitoring.

• Actions Taken: [Describe actions taken during or after the investigation.]

• Follow-up Plan: [Outline any further steps that will be taken.]


10. Attachments (If applicable)

List any documents, photos, or evidence that support the investigation’s findings.

• [Attachment 1: Document Name]

• [Attachment 2: Photo of Evidence]

• [Attachment 3: Interview Transcript]

Investigator(s) Signatures

• [Investigator Name]

• Date: [Date of report completion]

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