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Operational tool · Investigation & Audit

Operational investigation plan

Turn an incident or suspicion into testable questions, proportionate actions and explicit closure conditions.

Investigation planLucenOne working template · adapt to the applicable framework
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Mandate

Purpose
Scope
Out of scope
Validation authority

Questions & hypotheses

Investigation questions
Main hypotheses
Alternative hypotheses

Actions

Evidence to obtain
People to interview
Technical checks
Priority / sequencing

Closure

Residual risks
Unresolved questions
Closure conditions

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