Internal Investigations
(การสอบสวนภายใน)
Definition
Internal Investigations (การสอบสวนภายใน) Hard Skill
The systematic process of examining and resolving issues, complaints, or misconduct within an organization to ensure compliance and integrity.
Expertise Level
Level 1
Basic
1. Understands the purpose and basic procedures of internal investigations.
2. Can gather and document initial information related to a case.
3. Follows established protocols under supervision.
Level 2
Intermediate
1. Conducts thorough interviews and collects evidence effectively.
2. Analyzes information to identify inconsistencies and potential issues.
3. Prepares clear and factual investigation reports.
Level 3
Advanced
1. Leads complex internal investigations independently with minimal supervision.
2. Develops investigation strategies and ensures compliance with legal and ethical standards.
3. Provides recommendations based on findings to support decision-making and organizational improvements.
