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2. Garrity warning - Wikipedia

   en.wikipedia.org/wiki/Garrity_warning

   You are being asked to provide information as part of an internal and/or administrative investigation. This is a voluntary interview and you do not have to answer questions if your answers would tend to implicate you in a crime. No disciplinary action will be taken against you solely for refusing to answer questions.

3. Best practices for conducting an internal investigation - AOL

   www.aol.com/news/best-practices-conducting...

   Internal investigations can be required by statute in some situations, but there are other times its in the company’s best interest to conduct one. Best practices for conducting an internal ...

4. List of FBI forms - Wikipedia

   en.wikipedia.org/wiki/List_of_FBI_forms

   The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...

5. Internal affairs (law enforcement) - Wikipedia

   en.wikipedia.org/wiki/Internal_affairs_(law...

   Internal affairs investigators are generally bound by stringent rules when conducting their investigations. For example, in California , the Peace Officers Bill of Rights (POBR) is a mandated set of rules found in the California Government Code which applies to most peace officers (law enforcement officers) within California. [ 1 ]

6. Audit working papers - Wikipedia

   en.wikipedia.org/wiki/Audit_working_papers

   The Institute of Internal Auditors, a global professional audit standards body, has issued practice advisory 2330-1 stating the goals of audit working papers are to: [1] Document the planning, performance, and review of audit work; Provide the principal support for audit communication such as observations, conclusions, and the final report;

7. Control self-assessment - Wikipedia

   en.wikipedia.org/wiki/Control_self-assessment

   The Institute of Internal Auditors based its control self-assessment methodology on the Total Quality Management approaches of the 1990s as well as the COSO's framework. The methodology became part of the International Standards for Professional Practice of Internal Auditing and was adopted by a large number of major organisations. [16]

8. Standard Form 86 - Wikipedia

   en.wikipedia.org/wiki/Standard_Form_86

   Standard Form 86 (SF 86) is a U.S. government questionnaire that individuals complete in order for the government to collect information for "conducting background investigations, reinvestigations, and continuous evaluations of persons under consideration for, or retention of, national security positions."

9. AOL Mail

   mail.aol.com

   Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!