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  • 2023 | 23rd Conference
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  • Home
  • About
    • CII Secretariat
    • Participating Organisations
  • CII Guidelines
  • News
  • Annual Conferences
    • Previous conferences
    • The Memorial Lecture
  • CII Initiatives
    • Information Sharing Framework
      • FAQ
    • Community Training Initiative
  • 2023 | 23rd Conference

Author: cinvestigators

Promoting Integrity in the Work of International Organisations

Recently published, this book is an in-depth study of how to promote integrity and avoid fraud & corruption in the work of international organisations,

Copyright © 2021 | Conference of International Investigators

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CII General Principles for Core Investigative Activities

Six volumes of General Principles for conducting core investigative activities that greatly expand on the principles within the CII’s Uniform Principles and Guidelines for Investigations. Endorsed at the 21st CII, these Principles provide more in-depth, principles-based, uniform guidance to investigators and Investigative Offices conducting these six core activities: Intake and Evaluation, Scoping and Planning, collection of Physical and Documentary Evidence, collection of Testimonial Evidence, collection of Digital Evidence and Evidence Analysis and Reporting of Findings.

As supplements to the CII’s Uniform Principles and Guidelines, each paper sets out non-binding principles establishing uniform standards to guide investigators and Investigative Offices undertaking these activities. They are purposely not prescriptive in technical details nor implementing practices. These Principles will also form the basis for a future CII Investigator Credential and CII Investigator training pathways.

Download Intake and Evaluation pdf  
 
Download Scoping and Planning pdf  
 
Download Physical and Documentary Evidence pdf  
 
Download Testimonial Evidence pdf  
 
 
Download Digital Evidence pdf 
 
 
Download Evidence Analysis and Reporting of Findings pdf