Prompt Detail:
Here is a sample corporate investigation report:
[Company Name]
Corporate Investigation Report
[Date]
Introduction
On [Date], [Company Name] authorized an investigation into allegations of [Describe Allegations], involving [Employees/Departments/Other Parties Involved]. This investigation was conducted by [Investigation Team Members] over a period of [Time Frame].
Investigation Methodology
The investigation team conducted the following activities:
Review of [Documents/Records/Financial Statements/Emails/Other Sources of Information]
Interviews with [Employees/Department Heads/Other Parties Involved]
On-site visits to [Offices/Locations/Other Relevant Sites]
Analysis of [Computer Systems/Networks/Other Technology Systems]
Findings
After conducting a thorough investigation, the following findings were made:
[Detailed Finding 1]
[Detailed Finding 2]
[Detailed Finding 3]
Conclusion
Based on the findings of the investigation, it is concluded that [Summary of Conclusion]. The investigation team recommends the following actions be taken:
[Recommended Action 1]
[Recommended Action 2]
[Recommended Action 3]
These actions will help address the issues identified in the investigation and prevent similar issues from occurring in the future.
Appendices
The following appendices are included with this report:
List of documents reviewed
List of individuals interviewed
Summary of on-site visits
Analysis of computer systems
Other relevant information
Note: Some of the information contained in these appendices may be confidential and should only be viewed by authorized personnel.
Recommendations
The investigation team recommends that the company take the following steps to prevent similar issues from occurring in the future:
[Recommendation 1]
[Recommendation 2]
[Recommendation 3]
These recommendations are based on the findings of the investigation and are designed to improve the company's policies, procedures, and practices related to [Area of Concern].
Signed,
[Investigation Team Leader]
[Date]