Investigative Report. The Director shall prepare a written report within fifteen (15) days, unless additional time to complete the investigation is required. The report shall include a summary of the investigation, a determination of whether the complaint has been substantiated as factual and whether it is a violation of this policy, and a recommended disposition of the complaint. Copies of the report shall be provided to the complainant, the accused and the Compliance Officer.
Investigative Report. Once the inspection and review of the evidence by the Parties and the fact gathering stage has concluded, the investigator will draft an Investigative Report. The Investigative Report will include: ● A review of the facts and supporting evidence; ● An analysis of the facts as they relate to EOAA Policies & Procedures; and ● A determination as to whether, by a preponderance of the evidence, it is more likely than not that the alleged conduct violated EOAA Policies & Procedures. The Complainant and the Respondent with their adviser, if any, may review the Investigative Report at the EOAA office or by video conference. The Investigative Report will also be made available to the Respondent’s supervisors(s). The Parties may take notes of the Investigative Report, but may not take photos, screenshots, or copy it in whole or in part when reviewing it.
Investigative Report. Company understands that an investigative, Consumer Report, Financial Institution inquiry, or any combination of the above, may be made in connection with this Agreement regarding the Company, and any of the principals, officers, beneficial owners, or other employees provided by the Company. Company hereby authorizes Processor to request and obtain such reports and that such requested information may be released to Processor. If approved, the Company also authorizes Processor to obtain subsequent consumer reports in connection with the maintenance, updating, renewal or extension of the Agreement. The Company furthermore agrees that all references, including banks and consumer reporting agencies, may release any and all personal and business credit financial information to Processor that Processor deems appropriate or necessary in order to investigate, verify or research references, statement or data obtained in conjunction with this Agreement.
Investigative Report. Contractor authorizes Company to perform, now and from time to time, a thorough investigation of Contractor’s past employment, education, character, general reputation, personal characteristics, mode of living, contracting jobs, and criminal records, which may include Company obtaining a consumer report or an investigative consumer report and may include personal interviews with persons with whom you are acquainted. Contractor releases from all liability Company, its clients, their agents, and all persons contacted for purposes of such investigation. Contractor shall execute any and all consents necessary to authorize Company to perform any such investigation from time to time.
Investigative Report. Merchant is on notice that an investigative or Consumer Report may be made in connection with the Agreement. Merchant authorizes FORTE or any Credit Bureau or any Credit Reporting Agency employed by FORTE or any of its agents to investigate the references given or any other statements or data obtained from Merchant, or any of its principals, in connection with the Agreement or for the purpose of obtaining services from FORTE. Subsequent Consumer Reports and inquiries may be required or used in conjunction with an update, renewal or extension of the Agreement.
Investigative Report. After the investigation is complete, the employee 40 and/or Association will be furnished with a copy of the completed investigative report upon 41 request, which will contain all known material facts of the matter, including any audio/video 42 recordings, at no cost. If no disciplinary action is taken, investigation material will not be 43 recorded in the employee personnel file. 44
Investigative Report. The District will prepare a written response for the Complainant outlining the steps it took to respond to her allegation that the Student was subjected to gender-based harassment and the District failed to provide a prompt and equitable response when notified of the harassment (investigative report). The investigative report will include the following information: 1) the Complainant’s allegations, including the date she complained of the harassment and the date she requested to be informed of any recurrence of harassing behavior; 2) the District’s response to her complaint, including any steps it took to investigate and the date each step was taken; 3) the policy or procedural basis for the investigation, including whether the steps taken complied with the policy or procedure; and 4) a determination as to whether the District responded appropriately and effectively to the Complainant’s notice of gender-based harassment. If the District determines that it did not respond appropriately and effectively to notice of gender-based harassment, the response will identify the corrective actions that should have been taken to stop the harassment, prevent its recurrence, and remedy its effects on the Student; as well as the steps the District will take to prevent recurrence of the harassing behavior directed at the Student in the future. The District will provide a copy of its investigative report to the Complainant for OCR to review and approve. Upon OCR’s approval, the District will forward the response to the Complainant.
Investigative Report. By October 31, 2017, the District will provide OCR with a draft of its investigative report as described in Section III. Within 5 working days of OCR’s approval of the investigative report, the District will issue it to the Complainant. If the District determines remedial action is required, the District will report to OCR on implementation of the remedial action by the last day of each semester until the actions are complete.
Investigative Report. At least ten (10) days prior to any hearing, the Administrative Officer shall provide to the Hearing Officers a written report that synthesizes, analyzes, and summarizes the findings of the investigation. The Administrative Officer will provide a copy, either electronic or hard copy, of this report to the Complainant and Respondent prior to the hearing. The Complainant and Respondent may submit a written response to the report if they so choose, but if they do so, the written response must be provided within five (5) days of the delivery of the investigative report by the Administrative Officer. The Hearing Officers shall review the report before any hearing, and consider its content as they make their determination of responsibility. The investigative report shall include a list of any relevant exhibits that will be submitted to the Hearing Officers. These exhibits shall be made available to the parties for inspection prior to any live hearing.
Investigative Report. Company understands that an investigative or Consumer Report, and or an inquiry to my financial institution may be made in connection with the application. Company authorizes Processor or/and any credit bureau, credit reporting agency or financial institution employed by Processor and/or agents of Processor to investigate references, statements or data obtained from the Company, or any of the principals, officers, employees or agents for the purpose of this application and Agreement and will be used to determine the financial condition of the Company.
