This lesson explains how to plan an investigation, set scope and objectives, establish timelines, assign roles, and determine initial evidence needs while safeguarding confidentiality and avoiding retaliation.
Planning the Investigation
This lesson explains how to plan an investigation, set scope and objectives, establish timelines, assign roles, and determine initial evidence needs while safeguarding confidentiality and avoiding retaliation.

Planning the Investigation

Effective investigations begin with careful planning. Define the scope, objectives, and timeline. Identify the parties involved and determine who will lead the investigation, who will participate, and who will provide confidentiality support. Align the plan with policy requirements and applicable law to ensure fairness from the start.

Plan data collection methods and the sequence of steps. Establish roles, access controls, and documentation standards to protect confidentiality and prevent retaliation.

  1. Define the scope and objectives
  2. Identify participants and roles
  3. Set a realistic timeline and milestones
  4. Assign a trained interviewer or team
  5. Determine initial evidence needs and sources