CA Compliance is an established provider of impartial independent investigations delivering findings as to fact.
CA Compliance’s approach to conducting independent investigations is to:
- Attain clarity on what the investigation will achieve through a signed Terms of Reference between the parties and stick to this remit
- Interview the complainant and respondent followed by relevant witnesses to gather factual and documentary evidence
- Explore and investigate the information gathered to include inspections, seeking expert opinion, viewing CCTV footage, etc. to assist validation of findings
- Share settled interviewee meeting notes and documentation for party commentary as applicable during the process
- Document findings as to fact gathered during the aggregate investigation within an evidenced based report
- Share draft report with the complainant and respondent seeking their comments on any factual inaccuracies before finalising report
- Issue final report to the relevant parties and the investigation lead of the entity