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Information Sharing Framework: Participating Organizations (Oct 2025)

  • African Development Bank
  • Asian Development Bank
  • Asian Infrastructure Investment Bank
  • Council of Europe
  • European Anti-Fraud Office
  • European Bank for Reconstruction and Development
  • European Investment Bank
  • Food and Agriculture Organization of the United Nations
  • International Committee of the Red Cross​
  • International Federation of Red Cross and Red Crescent Societies
  • International Organization for Migration
  • International Telecommunication Union
  • Organisation for the Prohibition of Chemical Weapons
  • Organization for Security and Co-operation in Europe
  • The Global Alliance for Vaccines and Immunizations
  • The Global Fund to Fight AIDS, Tuberculosis and Malaria
  • United Nations Development Programme
  • United Nations Office for Project Services
  • United Nations Population Fund
  • UN Women
  • World Bank

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
 
DOWNLOAD SCOPING AND PLANNING
 
DOWNLOAD PHYSICAL AND DOCUMENTARY EVIDENCE
DOWNLOAD TESTIMONIAL EVIDENCE
 
DOWNLOAD DIGITAL EVIDENCE
 
DOWNLOAD EVIDENCE ANALYSIS AND REPORTING OF FINDINGS