Topic: Internal Investigations

Compliance Investigations

The Department of Justice (DOJ) and Department of Health and Human Services Office of the Inspector General (OIG) stress the…

Investigative Records Management

Keep investigative records strictly controlled with access only on a “need to know” basis. An investigative record is any recorded…

Gathering Investigation Evidence

Sorting through the Details to Find What’s Relevant and Reliable The two major tasks in the investigative process are gathering…