9. Completion of the investigation process
The investigation process and its completion are assessed in particular with regard to the delivery of a formal report presented to the principals who commissioned the internal investigation.
The investigation report is a formal document summarizing the internal investigation and including the following elements:
reminder of the context of the investigation;
managerial summary of the investigation;
Reminder of the engagement letter or mandate given for the investigation, including the objectives of the investigation;
Reminder of the investigation period and key stages;
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Completion of the investigation process