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Pages 13-16

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From page 13...
... 13 This chapter follows the suggested agency forensic investigation protocol and staffing discussed in Appendix A It covers preparing and evaluating investigation requests, deciding to proceed or not to proceed with an investigation based on the request, initiating a forensic investigation, undertaking a background study, identifying issues of interest and preparing objectives to address them, collecting relevant information, determining whether a forensic evaluation is justified, preparing a preliminary investigation report, and recording the decision to proceed or not to proceed with a forensic investigation.
From page 14...
... 3.3 Record of Decision to Proceed or Not to Proceed with Investigation The record of decision is completed by signing the request form. The investigation coordinator notifies the investigation requestor of the decision.
From page 15...
... 15 tive of the traffic that led to/caused the issues being investigated (e.g., a short period of overloaded trucks moving equipment to an industrial development)
From page 16...
... 16 • Agreement between the agency and the contractor in a warranty claim. • Ability to collect the data required for performance modeling through routine methods.

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