Internal & External Investigations
(การสืบสวนภายในและภายนอก)
Definition
Internal & External Investigations (การสืบสวนภายในและภายนอก) Hard Skill
The skill involves conducting thorough investigations within and outside an organization to uncover facts, ensure compliance, and resolve issues effectively and ethically.
Expertise Level
Level 1
Basic
1. Understands the purpose and basic procedures of internal and external investigations.
2. Can gather and document simple facts accurately.
3. Follows established guidelines and ethics during investigations.
Level 2
Intermediate
1. Can plan and conduct investigations involving multiple sources or stakeholders.
2. Analyzes information to identify inconsistencies or relevant evidence.
3. Ensures compliance with legal and organizational policies during investigations.
Level 3
Advanced
1. Leads complex investigations involving sensitive or high-risk issues.
2. Integrates findings from various sources to develop comprehensive reports and recommendations.
3. Manages investigation teams and liaises with external authorities when necessary.
