Investigation Integrity Deck
Recall the investigation controls that protect independence, scope, evidence, and follow-up.
battlecard comparison Leader pressure I need daily updates; this is my team. Use when a senior leader has authority near the complaint. Your line We will keep leadership informed on a need-to-know basis, but witness details, evidence, and interim findings stay inside the investigation route. Status updates can become influence when the leader controls people or evidence. It respects business ownership while protecting independence and witness confidence. Route choice Which investigation route is stronger? Independence matters most when power, retaliation, or records are in play. Investigation path SCOPE What does SCOPE remind investigators to control? Evidence What evidence should be…
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