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How Does an Investigator Begin the Process of Discovering Things

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How does an investigator begin the process of discovering things?


Definitions:

Ethics Ombudsperson

An official given the responsibility of corporate conscience who hears and investigates ethical complaints and informs top management of potential ethical issues.

Corporate Conscience

A concept referring to a company's ethical compass and its commitment to doing what is right in terms of social responsibility, beyond mere compliance with laws.

Company's Code

A set of guidelines, ethics, or standards that a company follows to ensure legal compliance and maintain its corporate integrity.

Reciprocity

A social norm of responding to a positive action with another positive action, fostering cooperative and social behavior.

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