Table of Contents Model Internal Investigations Policy Internal Investigation RACI Chart Factors to Consider in Determining the Scope of an Investigation Checklist of Core Internal Investigator Competencies Compliance Issue Report Intake Form Checklist for Interviewing a Reporter, Complainant, or Witness Checklist for Interviewing a Person Accused of Wrongdoing Sample Upjohn Warning Sample Investigator Script Sources of Potential Information in an Investigation Sample Investigation Report Form Book traversal links for Investigation and Response ‹ Employee Discipline and Incentives Up Risk Assessment and Management ›