Investigation Procedure
Investigation
Step-by-Step Process
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Application Submission and
Classification- Applications received by the Commission (Public Affairs Office)
- Logged in the official register and issued a confirmation receipt
- Categorized and assigned a case number
- Forwarded to the Investigation Bureau or transferred to another authority
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Preparation of
Review Statement- Request for supplementary materials (investigator assigned)
- Review of relevant records
- Preliminary assessment to determine whether to proceed, dismiss, or initiate an officially initiated investigation
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Decision to Initiate Investigation
- Determination to proceed, dismiss, or begin an officially initiated investigation
- Commission deliberation and resolution
- Written notification of decision within 7 days
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Investigation
- Statements from involved parties and witnesses; request for document submission
- Fact-checking, expert consultation, and forensic evaluation
- Investigation and analysis of filed and officially initiated cases
- On-site investigation
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Review and Final Decision
- Preparation of investigation findings report
- Determination that facts were established
- Determination that facts could not be established
- Dismissal or rejection of the case
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Notification of
Final Decision- Written notification within 7 days of the decision date
- If objections are raised, an objection form with supporting materials may be submitted to the Commission
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Objection Review
and Finalization- Supplementary investigation based on objection
- Preparation of an objection review report
- Commission deliberation, resolution, and formal notification
- Case files archived and transferred to the Documentation and Records Unit
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Final Report Compilation
- Comprehensive summary report of all Commission investigation activities
- Submitted to the President and the National Assembly
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Public Disclosure
and Distribution- Final report made publicly accessible and distributed accordingly
