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Investigative
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50 documents available in our comprehensive collection of Investigative resources. Find practical guides, tutorials, and documentation to enhance your knowledge.
investigative report (Small-business-contracting-report.pdf)
801 KBEN 20 pages
The US government reported meeting its goal of awarding 23% of federal procurement dollars to small businesses in 2013, but this claim is based on...
Rapport d’investigation du 5 juillet 2015 (REPORT-OF-INVESTIGATION-5-jul.pdf)
57 KBEN 7 pages
Companhia Brasileira de Distribuição's Special Investigative Committee conducted an investigation into alleged payments made by the company to a law firm of
Cold Cases (Cold-Cases.pdf)
184 KBEN 2 pages
The Yarmouth Police Department's policy on cold cases involves preserving investigative files and evidence for potential re-opening and re-investigation
Prosecutor's Role (Investigating-Violent-Crime-The-Prosecutors-Role-Lessons-Learned-from-the-Field-NRTAC-June-2018.pdf)
2.23 MBEN 25 pages
The publication discusses the prosecutor's role in investigating violent crime, covering topics such as initial investigation, absolute vs.
an investigation (shelbycountyjuv_findingsrpt_4-26-12.pdf)
1.35 MBEN 68 pages
The US Department of Justice's Civil Rights Division investigated the Shelby County Juvenile Court (JCMSC) and found due process violations, including failure...
22793-3977.pdf (22793-3977.pdf)
263 KBEN 3 pages
The World Organization to Investigate the Persecution of Falun Gong has launched an investigation into the persecution of Falun Gong practitioners in Harbin...
7953.pdf (7953.pdf)
402 KBEN 3 pages
The World Organization to Investigate the Persecution of Falun Gong is investigating the persecution of Falun Gong practitioners in Hubei Province, China.
社内調査委員会の設置に関するお知らせ (pdfFile.pdf)
154 KBEN 1 page
On December 15, 2015, Company A (Bank) announced the establishment of an internal investigation committee to investigate the embezzlement of company funds by a...
Joint Investigative Interviewing (Emerging-Learning-Briefing-Paper-Two-Learning-From-Practice.pdf)
4.76 MBEN 51 pages
The National Joint Investigative Interviewing Project's briefing paper summarizes learning from the first two pilot sites in Scotland, Lanarkshire and North
DCIS Investigation Reports (20-DCIS-InvReports_2005-2009.pdf)
4.2 MBEN 132 pages
20 Defense Criminal Investigative Service (DCIS) investigation final reports from 2005-2009 were released, including cases involving child pornography, toxic
65839-6168.pdf (65839-6168.pdf)
293 KBEN 3 pages
The World Organization to Investigate the Persecution of Falun Gong is investigating the persecution of Falun Gong practitioner Huang Yali in Anlu City, Hubei...
3.1.9 Fire Investigation.pdf (3.1.9-Fire-Investigation.pdf)
497 KBEN 19 pages
NSW Rural Fire Service has a Service Standard for fire investigation, which outlines the role of the NSW RFS in investigating fire origin and cause.
Investigation Guidelines (82b750dc1b4090f334d9500dcc48a2d2.pdf)
59 KBEN 1 page
The school survey book for Matsuyama Shinonome Junior High School in the 5th year of the Reiwa era must be created by the elementary school principal at the...
International Investigative Dermatology 2018 (20180521HDGJPH.pdf)
391 KBEN 1 page
NanoCarrier Co., Ltd.
Investigation Update (PVletter.pdf)
5 KBEN 1 page
The Russian MVD examined a request from I. V.
Excelcare Investigation (essex-excelcare-report.pdf)
307 KBEN 51 pages
Essex County Council transferred 10 residential care homes to Excelcare Holdings PLC in 2005, despite opposition.
released its investigation (2021OPA-0013ccs062821.pdf)
402 KBEN 21 pages
The Office of Police Accountability (OPA) in Seattle issued a Closed Case Summary regarding allegations of misconduct by Seattle police employees who attended...
Child Abuse Investigation (Exploring the Decision Making of Police Officers Investigating Cases of Child Abuse within the Family.pdf)
324 KBEN 8 pages
Police officers' decision-making in child abuse investigations is influenced by cognitive, situational, and organizational factors, with safeguarding being a...
Tunnel Investigation Guidelines (74071a673307ca7459bcf75fbd024e09.pdf)
121 KBEN 3 pages
The key points include:
* Recognizing the potential for security prisoners to escape if the conditions are right
* The importance of transferring security...
Criminal Investigation Study (3.pdf)
48 KBEN 1 page
Police College study programs follow Bologna principles, using the European Credit Transfer System (ECTS) for full credit transferability, with 60 ECTS per...
COVID-19 Investigation (210309_PetersPortmanLetter_NARA_COVIDdocRequest.pdf)
279 KBEN 4 pages
The Committee on Homeland Security and Governmental Affairs is investigating the federal government's response to the COVID-19 pandemic, seeking documents and...
BAE Investigation Criticised (pressOECD2bisUK.pdf)
66 KBEN 7 pages
The OECD's Anti-Bribery Working Group has criticized the UK's cancellation of a Serious Fraud Office investigation into arms deals between BAE Systems and...
Fair Labor Investigation (summary_report_csa_guatemala_december_2017.pdf)
67 KBEN 4 pages
The Fair Labor Association (FLA) investigated a complaint against C.S.A.
Digital Divide Investigation (Ian_Murphy.pdf)
1.01 MBEN 59 pages
This study investigates the digital divide in Irish society, examining how citizens interact with the web, and identifies a divide in technical abilities to...
World Vision Investigation (grassley_to_world_vision_-_terrorist_ties.pdf)
226 KBEN 3 pages
An investigation into World Vision found the organization failed to properly vet a sub-grantee with ties to terrorist organizations, resulting in the transfer...
TRALI Investigation Report (TRALIInvestigationReportKBC-396v09.17.pdf)
574 KBEN 2 pages
The TRALI Investigation Report from the Kentucky Blood Center is used to evaluate and address potential Transfusion-Related Acute Lung Injury (TRALI)...
Pisolitic Bauxite Investigation (FinalReport.pdf)
4.76 MBEN 39 pages
The Office of the Massachusetts State Geologist assessed an unusual deposit of what appears to be pisolitic bauxite or iron hardpan exposed on the beach at...
Fowl Typhoid Investigation (acticle_4_17.pdf)
1.19 MBEN 10 pages
A study in Mymensingh, Bangladesh, found 8 Salmonella Gallinarum isolates (6.4%) from 125 samples of alive and dead chickens, with 5 from dead birds (7.69%)...
Workplace Investigation Timing (04_slj_volume_25_2015_spring_whittenbury_critical_timing_issues_with_respect_to_workplace_investigations.pdf)
634 KBEN 24 pages
Courts require employers to investigate discriminatory harassment in the workplace, but provide few specific guidelines, leaving employers uncertain about...
Os Decay Investigation (Os_INR2022.pdf)
1.92 MBEN 15 pages
Os isotopes analyzed with high precision, experiment realized with ultra-low background HPGe detector and ultrapure osmium sample, 2β processes in 184Os...
Nassar Abuse Investigation (21-093.pdf)
2.09 MBEN 119 pages
The FBI's Indianapolis Field Office mishandled allegations of sexual abuse by former USA Gymnastics physician Lawrence Gerard Nassar in 2015, failing to...
Investigation Report 201002624 (201002624-Final-Report.pdf)
390 KBEN 32 pages
Mrs A's daughter, Sarah, died in hospital aged 20 after receiving inadequate care during her transition from children's to adult hospital care.
RRISD Investigation Report (Ann-Dixon-Azaiez-Report-redacted.pdf)
154 KBEN 4 pages
An investigation into Round Rock ISD Superintendent Hafedh Azaiez found he had a 2-year romantic/sexual relationship with Vanessa Ruiz before his employment, a...
Télécharger la brochure (Enhanced-Investigative-Interviewing-Brochure-The-Retired-Spy.pdf)
4.01 MBEN 5 pages
Enhanced Investigative Interviewing Training Program teaches the art of investigative interviewing using the Four Temperament (DISC) Model of Human Behaviour
Soda Ash Dumping Investigation (Soda ash USA2.pdf)
149 KBEN 7 pages
The International Trade Administration Commission has initiated an investigation into alleged dumping of disodium carbonate (soda ash) from the USA, following...
PETA has requested an investigation. (SNHD-Request-to-Investigate-SeaQuest-Fish-Spas.pdf)
351 KBEN 2 pages
PETA is requesting the Southern Nevada Health District to investigate SeaQuest Las Vegas for operating an aquatic facility without a permit, specifically for...
23.24.03 Final Investigation Report (23.24.03-Final-Investigation-Report.pdf)
145 KBEN 8 pages
Complaint #22_23_03 was filed with the Nebraska Department of Education (NDE) on July 12, 2023, alleging the District failed to provide special education and...
investigation into a deadly traffic accident (HAR1103.pdf)
1.95 MBEN 104 pages
On August 5, 2010, a multivehicle collision occurred on Interstate 44 Eastbound in Gray Summit, Missouri.
21.22.12 Final Investigation Report (21.22.12-FINAL-Investigation-Report.pdf)
204 KBEN 25 pages
Complaint #21_22_12 was filed by a mother against a school district on October 18, 2021, alleging violations of the Individuals with Disabilities Education Act...
Enhance Death Investigation Law (190606shiin_mokuteki.pdf)
218 KBEN 1 page
The Basic Act on Promoting the Investigation of Causes of Death aims to maintain and develop the basic principles of promoting the investigation of causes of death and the responsibilities of the national and local governments. It also aims to establish a suitable policy and...
Bitcoin and Cryptocurrencies – Law Enforcement Investigative Guide (Bitcoin.pdf)
5.74 MBEN 20 pages
Bitcoin is a virtual currency that uses encryption for secure financial transactions, existing only on computer networks.
The evolving role of investigative toxicology in the pharmaceutical industry (The_evolving_role_of_investigative_toxicology_in_the_pharmaceutical_industry.pdf)
1.68 MBEN 19 pages
The role of investigative toxicology in the pharmaceutical industry is evolving, with a shift from descriptive to mechanistic approaches, enabling better
Investigation into President Biden's Impeachment (2023-11-9-Letter-John-Hynansky.pdf)
157 KBEN 3 pages
The House Oversight and Judiciary Committees are investigating grounds for drafting articles of impeachment against President Biden. The investigation is based on evidence presented in a September 27, 2023 memorandum. The Oversight Committee has reviewed bank records of...
21.22.32 Final Investigation Report (21.22.32-FINAL-Investigation-Report.pdf)
133 KBEN 10 pages
Complaint #21_22_32 involves a high school student with a traumatic brain injury who received special education services.
Airbag Control Unit Investigation (INIM-EA19001-75714.pdf)
541 KBEN 10 pages
The National Highway Traffic Safety Administration (NHTSA) has opened an investigation into allegations of airbag control unit (ACU) failures in certain Honda...
Ground Investigation Request Form (tyousairaisyo.pdf)
65 KBEN 1 page
Survey request form with details on investigation location, date, and time.
Includes sections for reporting and billing information.
Requires attachment of maps and diagrams.
Fatal Shooting Investigation Report (09-13-2014-Slocan-Death-2014-182-Signed2.pdf)
972 KBEN 12 pages
On October 13, 2014, a male (AP) was fatally shot by an RCMP officer (Officer 1) near Slogan, British Columbia.
asked that the Department of Justice investigate (2020.09.11 - Letter to DOJ - Cuties - FSV.pdf)
440 KBEN 1 page
Senator Ted Cruz is urging Attorney General William P.
El alegato de oposición a la apelación de la Junta (brief-file-june-18.pdf)
687 KBEN 67 pages
Centro de Periodismo Investigativo, Inc.
SARS-COV-2 Variant Investigation (Technical_Briefing_VOC_SH_NJL2_SH2.pdf)
765 KBEN 11 pages
A novel SARS-COV-2 variant, designated VOC-202012/01, was identified in Kent, England, through genomic analysis of cases from November 2020.
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