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Investigation plan template

1 min read
£ 15
Or, upgrade to our Investigation toolkit

Use this form to determine the arragements for the investigation, including the issues to be explored, who is involved and the target date.

We also have budget-friendly bundles featuring this template:

What is an Investigation plan?

The purpose of this Investigation plan template is to provide you with a flexible and customisable document to serve as a robust and effective starting point for you.

By using our Investigation plan template, you can streamline your process, maintain consistency and accuracy, and save time, and it can be easily adapted to fit your specific scenario.

Investigation plan template
investigation plan template

Investigation plan


Amend as required

Investigator:  
Terms of reference:  
Provisional time-frame:  
Policies and procedures to review and follow:  
Issues that need to be explored/clarified:  
Sources of evidence to be collected:  

Persons to be interviewed:

(including planned order of interviews)

 

Investigation meetings further arrangements:

(When/where/notes to be taken by)

 
Persons to supply own statement:  
Investigation meetings to be completed by:  
Collection of evidence to have been completed by:  
Further considerations:  

Sequence

Previous step
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Grievance investigation confirmation letter template

Our Grievance Investigation Confirmation Letter ensures a transparent process, confirming receipt and initiation of grievance investigation promptly.

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Investigation plan template
Next step
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Investigation meeting invitation (to subject of allegation) letter template

If an employee is suspected of misconduct, the employer must carry out a fair and proper investigation into the allegations and determine the facts of the case through gathering evidence.

Why buy our Investigation plan template?
  • You save time and effort with a professionally written, editable HR document that is tailored to meet best practice.
  • You ensure compliance with applicable ACAS Codes of Conduct and other legal requirements.
  • You get a process flowchart to help you adhere to best practice.
  • You are notified by email whenever this template or its supporting resources are updated.
  • You enjoy 12 months of unlimited access with no hidden fees or extra costs.
  • You unlock a 25% discount on all future purchases or renewals of our libraries, toolkits, and templates.

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