Ethics Investigation Secondee SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

General scope includes:

1 Evidenced experience knowledge of delivery of investigations both through experience and qualifications.

2 Regulatory/Policy Assessment: Review and understand relevant regulations, policies, and procedures to identify the compliance requirements.

3 Data Collection: Collect relevant documents, records, and data pertaining to the investigation. This should be done to the necessary level to safeguard against potential external disputes.

4 Document/Data Review: Analyze policies, procedures, contracts, technical documents, and other pertinent documents for compliance adherence.

5 Interviews: Conduct interviews with employees, stakeholders, and relevant parties to gather insights and information This should be done to the necessary level to safeguard against potential external disputes.

6 Data Analysis: Evaluate the data collected to identify potential areas of non-compliance, violations, or irregularities.

7 Risk Assessment: Assess the severity and potential impact of any identified compliance issues.