PSEAH Shifting Power Training & Guidelines

Guidelines for Investigations: A Guide for Humanitarian Organisations on Receiving and Investigating Allegations of Abuse, Exploitation, Fraud or Corruption By Their Own Staff – CHS Alliance

Guidelines for humanitarian organizations investigating abuse, fraud, or corruption allegations by staff. Includes steps, tips, & examples for effective investigations.

The document provides guidelines for humanitarian organizations to investigate allegations of abuse, exploitation, fraud, or corruption committed by their staff. It includes steps for setting up complaints mechanisms, managing investigations, and reporting findings. It provides information on planning investigations, gathering evidence, interviewing witnesses, reporting results and the responsibilities for those who manage investigations. Annexes provide examples of investigation plans, terms of reference, and oaths of confidentiality.