What are the 4 processes of investigation?

Asked by: Erica Mills  |  Last update: July 2, 2025
Score: 4.6/5 (56 votes)

Four step investigation process: Planning, Interview parties, Reporting, Resolution. Workplace investigation process, whether conducted internally or externally, must follow a fair, objective, transparent and trauma informed manner.

What are the 4 parts of investigation?

Planning the investigation; Collecting all relevant evidence; Reviewing and analysing the evidence and information; and. Documenting the steps and findings in a concise and well-articulated report.

What are the 4 major stages to the incident investigation?

A BREAKDOWN OF THE INCIDENT INVESTIGATION PROCESS
  • STEP ONE: Preserve and Document the Incident Scene.
  • STEP TWO: Collect Information.
  • Examples of each type of question:
  • STEP THREE: Determine Root Causes.
  • Problem Statement: “The conveyor belt on the main production line has stopped.”
  • STEP FOUR: Implement Corrective Actions.

What are the processes of investigation?

The process of investigation in criminal investigation involves various steps, such as gathering information, conducting interviews, examining crime scenes, and identifying suspects and victims.

What are the four steps to managing an investigation?

How to Manage Incident & Accident Investigations in 4 Easy Steps
  1. Preserve and document the scene.
  2. Collect Data.
  3. Determine root causes.
  4. Implement corrective actions.

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16 related questions found

What are 3 methods of investigation?

Three Modes of Investigation
  • Empirical Investigation.
  • Value Investigation.
  • Technical Investigation.

What are the 4 steps in a crime scene investigation?

Steps in a Crime Scene Investigation:

Scan the Scene. Search for Evidence. Secure and Collect Evidence. Secure the Scene.

What are the 4 processes of statistics?

Consider statistics as a problem-solving process and examine its four components: asking questions, collecting appropriate data, analyzing the data, and interpreting the results.

What are the four steps for planning an investigation?

Resource 4: Planning an investigation
  1. Step 1a – Investigation by observation, comparing and recording. ...
  2. Step 1b – Communication. ...
  3. Step 2a – Prediction and recording. ...
  4. Step 2b – Communication. ...
  5. Step 3a – Investigation, observation and recording. ...
  6. Step 3b – Communication. ...
  7. Step 4 – Discussion.

What are the 4 stages of a major incident?

What is a Major Incident? enquiries likely to be generated both from the public and the news media usually made to the police. Most major incidents can be considered to have four stages: • the initial response; the consolidation phase; • the recovery phase; and • the restoration of normality.

What are the four key elements of an incident investigation report?

Specifically what the employee was doing at the moment of the accident. Environmental conditions (e.g. slippery floor, inadequate lighting, noise, etc.) Circumstances (including tasks, equipment, tools, materials, PPE, etc.) Specific injuries (including part(s) of body injured, nature and extent of injuries)

What are the four main components of incident response?

The National Institute of Standards and Technology and the International Organization for Standardization outline four key components of an incident response plan:
  • Preparation. ...
  • Detection and Analysis. ...
  • Containment, Eradication, and Recovery. ...
  • Post-Incident Improvement.

What are the 4 P's of evidence?

The Four P's in Accident Investigation The four P's of accident investigation include “physical evidence, paper evidence, people evidence, and photographic or picture evidence” (Oakley, 2003, p 45).

What are the 5 basic principles of investigation?

The investigative mindset can be broken down into five principles:
  • Understanding the source of the material​
  • Planning and preparation​
  • Examination​
  • Recording and collation.
  • Evaluation.

What are the four major stages to the accident investigation?

Keep reading to learn about four steps that should be part of all investigation processes.
  • Gather information about the incident. ...
  • Interview the people involved in the situation. ...
  • Determine any and all contributing factors. ...
  • Identify proper corrective actions to take.

How to do the 4 step process?

The four steps are as follows:
  1. Analyze—Understand the root cause.
  2. Plan—Determine how to resolve the problem.
  3. Implement—Put the resolution in place.
  4. Evaluate—Determine if the resolution is producing the desired results.

What is the correct order of the investigative cycle?

Dimension 1 corresponds to the investigative cycle (from now on IC) represented in Figure 1, which comprises five stages: problem, plan, data, analysis, and conclusions.

What is the 4 step process in statistics?

The results could be presented through tables, graphs, or charts to make them easy to understand and interpret. So, that's it! The four phases of a statistical investigation are pose a question, collect data, analyze the data, and interpret the results.

What is the process of investigation?

It consists of gathering, securing, and examination of evidence aiming to establish facts substantiating or refuting allegations, and may consist of several stages (including initial consideration, preliminary assessment, and investigation).

What is the step 4 of CSI?

4. Conduct a primary survey/walkthrough - An initial survey of the scene is then conducted to prioritize evidence collection. During this walkthrough, the lead investigator will identify potentially valuable evidence, take notes and capture initial photographs of the scene and the evidence.

What are the 4 stages of committing a crime?

The four stages in the commission of a crime are Intention, Preparation, Attempt and Commission.

What are the 4 tools of investigation?

Tools ​To establish facts and develop evidence, a criminal investigator must use these tools-information, interview, interrogation, and instrumentation.

What are the three rules of investigation?

The Three Principles of Crime Scene Investigation
  • Principle 1: Locard's Exchange Principle (1928)
  • Principle 2: Sequential Examination.
  • Principle 3: Continuity and Disclosure Material.

What are the six investigation techniques?

Nevertheless, there are six investigative techniques police usually start with: obtaining relevant documents and performing background checks on suspects; physical and electronic surveillance; use of informants; undercover operations; conducting interviews and interrogation tactics, and laboratory analysis of physical ...