Module VII-4: Investigative Process
Investigative Process: This module is focused on competition agency investigative practices: the tools, principles, rules, and policies used to guide investigations. Specifically, this module uses the ICN’s work on Investigative Process to introduce ideas and considerations for agencies that are looking to benchmark and possibly improve their own investigations. This module focuses on two pieces of ICN consensus work: the ICN Guiding Principles for Procedural Fairness in Competition Agency Enforcement and the ICN Guidance on Investigative Process.
VIEWING OPTIONS
Modules are available in several formats. Interactive format allows for navigation between scenes and contains links to relevant materials. Downloadable format is the same as interactive, but allows the reader to download the module to a local computer, which reduces uploading delays. You Tube format includes the same substantive content as other formats, but lacks the interactive features. Viewers are encouraged to use the format that works best for them.
As an aid to viewers, especially those whose first language is not English, transcripts are available for those who wish to follow along in written format.
Related ICN Work Product
Guiding Principles for Procedural Fairness
Guidance on Investigative Process