During the conduct of any investigation following a bona fide incident, a specific sequence of events is recommended. This sequence of events should generally be followed as a matter of good practice for all incidents unless special circumstances warrant intervention by law enforcement personnel. This section provides an overview of the process taken when an investigation is needed. The sequence of events for investigations is as follows :
Investigating the report
Determining what crime was committed
Informing senior management
Determining the crime status
Identifying company elements involved
Reviewing security/audit policies and procedures
Determining the need for law enforcement
Protecting the chain of evidence
Assisting law enforcement as necessary
Prosecuting the case