Investigation plan template

£ 15

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

Reading time
How long to understand and prepare this template?
5 mins
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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.

Applicable legal jurisdictions
In which jurisdictions can this template be used?
Great Britain & NI (United Kingdom), Worldwide
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:  

This is a preview. Access to the remainder requires a purchase.

What communication / process sequence is this part of?

Previous step
Letters
Grievance investigation confirmation letter template

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

This step
Investigation plan template
Next step
Letters
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 choose our Investigation plan template?
  • It's easily editable and implementable, saving you time and money
  • It's designed by CIPD accedited Chartered HR practitioners with operational experience in this area
  • You will maintain compliance with ACAS guidelines, legislation, and industry best practices
What other advantages does buying from hrdocbox.co.uk offer?
  • Email notifications for any updates made to this template or its accompanying materials
  • 12 months of unrestricted access without any additional costs (any update in that period is free to you)
  • A 25% discount on all library, toolkit, and template purchases/renewals

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