Investigation Methodology
A structured, multi-phase process designed to produce verifiable procedural fairness at every stage.
Lead Auditor
Independent, credentialed professional conducting the investigation
Oversight Panel
Multi-perspective deliberative body providing independent review
Transparency Layer
Structured visibility ensuring appropriate stakeholder access
Investigation Phases
Case Intake & Classification
Cases are registered, classified by type and severity, and assigned scope parameters. Institutional consent is verified before proceeding.
Preliminary Review
A review panel assesses the case to determine whether a full investigation is warranted. Stakeholder mapping and resource allocation occur at this stage.
Panel Assignment
Independent investigator and multi-panel structure are assembled. All members undergo conflict-of-interest screening with signed disclosures.
Evidence Collection
Systematic gathering of documentary, digital, financial, and testimonial evidence following federal chain-of-custody standards.
Formal Interviews
Structured interviews following trauma-informed protocols. All parties receive support referrals. Transcripts are verified and sealed.
Panel Deliberation
Each panel reviews evidence independently before cross-panel consensus review. Structured protocols prevent groupthink.
Final Determination
Formal findings report issued with recommendations and compliance requirements. All stakeholders receive appropriate-tier notifications.