Personnel (select one) |
Level of Experience (select one) |
Subject Matter Expertise (select all that apply) |
---|---|---|
Human Resources personnel Employee Relations personnel Security personnel Auditors Legal personnel Ethics and Compliance personnel Forensics/IT personnel Persons responsible for corporate travel and expenses Safety/occupational health personnel Other ___________ |
__None __Conducted 1-5 investigations in the past year __ Conducted 5-10 investigations in the past year __ Conducted more than 10 investigations in the past year |
|
Resource: Sample Checklist for Assessing Investigation Capabilities
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