Investigations should be performed in accordance with protocols approved by the board. Factors to consider in developing the investigation plan include

Question 11 options:

	Investigations may need to be conducted timely due to legal requirements, to mitigate losses or potential harm, or to institute an insurance claim.
	Information gathered needs to be kept confidential and distribution limited to those with an established need.
	The investigation team should have access to individuals under investigation to conduct an objective assessment.
	Evidence should be protected so that it is not destroyed and so that it is admissible in legal proceedings.