GFM009_English: Security Team Investigations Management

Individuals may be the subject of an internal investigation for a number of reasons, ranging from criminal acts, assaults, threats, to breaches of organizational policy or codes of ethics and conduct. Whether as members of an established internal investigation team, or recruited on an ad hoc basis to support an investigation, those carrying out any part of the investigation of suspected or confirmed wrongdoing must be authorized to conduct investigations and have a sound understanding of the policies, procedures and any applicable laws, regulations and guidelines.