Beruflich Dokumente
Kultur Dokumente
Branch :
Introduction :
Source / Reference :
(How the matter surfaced ) :
Name of complainant :
Amount involved :
1
1. Name of the Branch (es) visited
2 Dates of visit
3 (a) Terms of reference and allegations made :
Name
2
Sr. Lapses/ irregularities Documentary/ Explanation/ Remarks
No observed Oral evidence Version of the
Official/
employee
Certificates :
1) I confirm that all officers/employees listed in the
(relevant) Annexure, against whom lapses have been
observed, have explained their version of the
events/transactions and their statements have been
obtained. I also confirm that all relevant original
records were shown to the officials / employees and
they have certified accordingly in their
statement/version.
Investigating
Officer
Date:
Name :
Grade :
Assignment held :
Place of Posting :
3
Annexures : (To the investigation Report)
A.
B.
4
Sr Statement/ version Designation
No made by
Signature.
Name :
Grade :
5
Assignment held :
Place of Posting
Date :
………………………………..
Dear Sir,
INVESTIGATION
Yours faithfully,
Date………………………
.
(Name &
Designation)
2.
6
Date
Signature and date
(Member of staff or
Public)