1. WRITING INVESTIGATION REPORT IN VIG. CASES

2. POINTS TO REMEMBER Brevity Clarity
Defence/arguments of charged officer
Conformity to Rules & Regulations
Readability
(Small Sentences,
one paragraph-one idea,
use of charts/graphs when lots of figures are involved).

3. FINAL RECOMMENDATIONS
Registering a Criminal Case with State Police/CBI.
RDA
To be referred to the Department for such action as may be considered appropriate.
To be closed and dropped for lack of proof.
Taking action against the complainant for making false and malicious allegations.
Banning of Business against Private Firm

4. ENCLOSURES WHICH I.O. WILL FURNISH WITH HIS FINAL REPORT
CALENDAR OF EVIDENCE
ORAL AND
DOCUMENTARY.
(Both bearing Gist of evidence which each document and witness will prove)

5. ENCLOSURES WHICH VIGILANCE WILL FURNISH ITS FINAL REPORT FOR DISCIPLINARY AUTHORITY
List of witnesses;
List of documents/articles
Draft Articles of Charge;
Draft Statement of Imputations ;
Copies of Statements;
Copies of Documents

6. THANK YOU