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This document gives guidance on internal investigations within organizations, including:

.     the principles;

.     support for investigations;

.     establishment of the policy, procedures, processes and standards for carrying out and reporting on an investigation;

.     the reporting of investigation results;

.     the application of remedial measures.

This document is applicable to all organizations regardless of type, size, location, structure or purpose.

NOTE            See Annex A for guidance on the use of this document.