What are the questions that must be answered in the conduct of investigation? (2023)

What are the 5 steps of investigation process?

Here are the five steps.
  1. Define a Question to Investigate. As scientists conduct their research, they make observations and collect data. ...
  2. Make Predictions. Based on their research and observations, scientists will often come up with a hypothesis. ...
  3. Gather Data. ...
  4. Analyze the Data. ...
  5. Draw Conclusions.

What is the steps of conduct investigation?

What are the steps in conducting a workplace investigation? Steps include deciding whether an investigation is necessary, preparing for an investigation, holding an investigation meeting, deal with any witnesses, report the investigation findings, and conclude the investigation.

What questions should I ask in a discrimination investigation?

Questions to ask the complainant for the investigation
  • When did the incident take place? The date, time, and duration.
  • What happened? Describe the incident.
  • Has this incident ever happened again? ...
  • How did the incident occur?
  • Did anyone else see it happen? ...
  • Was there any physical contact? ...
  • What did you do?
  • What did you say?

What is one of the six investigative questions that must always be answered?

If you can answer: what, why, who, when, where and how; you will have a clear and fundamental knowledge of the whole situation. Within journalism and police investigation the Six W´s of Investigation are used to gather basic information. If all these questions are answered; you have the whole story.

What is most important in an investigation?

First-hand evidence.

This is first-hand evidence and the strongest for your investigation. You have the opportunity and, at the same time, the responsibility to document the entire incident thoroughly.

What are the 6 fundamental investigation questions?

A complete victimology allows the investigator to get to know the victim from a variety of sources.
  • Who was the victim?
  • How were they murdered?
  • Why were they murdered?
  • Where were they murdered?
  • Who is responsible?
  • Where is the suspect now?

What are the 3 elements of investigation?

Investigation refers to the collection of facts to accomplish a three-fold aim: a. to identify the suspect; b. to locate the suspect; and c. to provide evidence of his guilt.

What are the four basic investigative stages?

The 4 Stages of an Incident Investigation
  • Preserve and Document the Incident Scene. An incident investigator's first priority should be to ensure that the incident site is safe and secure. ...
  • Collecting Information. a Interviewing witnesses. ...
  • Determine Root Causes. ...
  • Implement Corrective Actions.
Jan 24, 2019

What are the 7 steps of investigation?

The Seven S'S of Crime-Scene Investigation
  • Securing the Scene.
  • Separating the Witnesses.
  • Scanning the Scene.
  • Seeing the Scene.
  • Sketching the Scene.
  • Searching for Evidence.
  • Securing and Collecting Evidence.

What is the first step when conducting an investigation?


In the event of an incident, immediate action to be taken may include making the area safe, preserving the scene and notifying relevant parties. The investigation begins even at this early stage, by collecting perishable evidence, e.g. CCTV tapes, samples.

What are the six basic steps in an investigation?

A proper investigation must:
  1. Gather information.
  2. Search for and establish facts.
  3. Isolate essential contributing factors.
  4. Find root causes.
  5. Determine corrective actions.
  6. Implement corrective actions.
Jul 24, 2020

What 5 types of questions are considered to be discriminatory and illegal to ask?

It is illegal to ask a candidate questions about their:
  • Age or genetic information.
  • Birthplace, country of origin or citizenship.
  • Disability.
  • Gender, sex or sexual orientation.
  • Marital status, family, or pregnancy.
  • Race, color, or ethnicity.
  • Religion.
Jan 10, 2023

What questions should I ask the accuser at Work investigation?

  • Who committed the alleged inappropriate behavior?
  • What exactly happened?
  • When did the incident occur or is it ongoing?
  • Where did the incident occur?
  • How did you react?
  • Did you ever indicate that you were offended or somehow displeased by the act or offensive treatment?

How do you conduct a disciplinary investigation?

In a disciplinary or grievance investigation, the person investigating should do their best to:
  1. be fair and objective.
  2. follow any policies or guidelines your organisation might have.
  3. get as much information on the case as is reasonable.
  4. not try to prove guilt, but get balanced evidence from both sides.

What are the main methods of investigation?

Scientists use different methods of investigation in different circumstances. These methods include (in no particular order) fair testing, identifying and classifying, modelling, pattern seeking, and researching.

What is the golden rule in investigation?

The golden rule in interview states that “Never conduct or let anyone conduct an interview if the interviewer has not gone to the crime scene”.

How do you prepare for an investigation?

Creating the investigative plan
  1. List the specific allegations;
  2. Identify all relevant policies, procedures, and regulations;
  3. Define the scope of the investigation;
  4. Prepare an evidence list (evidence to obtain);
  5. Prepare an interview list and determine the order of interviews;
  6. Develop a timeline of the alleged events;

What is the order of investigation?

Formal order of investigation means the written order of the superintendent which indicates the reason for the formal investigation as well as the division personnel appointed division officers.

What are the 4 steps to an investigation?

The 4 Stages of an Incident Investigation
  1. Preserve and Document the Incident Scene. An incident investigator's first priority should be to ensure that the incident site is safe and secure. ...
  2. Collecting Information. a Interviewing witnesses. ...
  3. Determine Root Causes. ...
  4. Implement Corrective Actions.
Jan 24, 2019

What are the 4 component of investigation?

Investigative components. Bowker (1999) notes that investigative plans have four components: a predication, elements to prove, preliminary steps, and investigative steps.

What are the 5 key questions to ask in accident investigations?

  • Some of the questions below will be applicable and some will not. Which questions are applicable depends on the nature and circumstances of the accident. ...
  • How does the injured employee feel now? ...
  • Who was injured? ...
  • What were the causal factors of the accident? ...
  • When did the accident occur? ...
  • Why was the person injured?

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