JOB ROLE/ PURPOSE:
Execute investigations through obtaining, maintaining and communicating evidence obtained through reports to facilitate further management of cases to enhance compliance in the organization.
KEY ACCOUNTABILITIES
1.Execute an investigation and provide recommendations to the line supervisor on how to manage the case(s) under investigation
a) Obtain and study an investigation case memo to extract a brief and develop an Investigation Plan to guide the discussion with the line supervisor
b)Solicit instruction on how to proceed with the case under investigation and develop an investigation plan and budget
c)Discuss and review the investigation plan with the supervisor and make amendments as advised/ recommended
d)Identifying persons to interview to gather evidence and record statements.
e)Develop a summary investigations report and submit it to the line supervisor for review, making amendments in line with comments/ corrections and improvements
2.Maintain and avail sufficient evidence to courts of law to facilitate the…
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