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How is Investigative report defined in a legal contract?

• Investigative report means a written disclosure detailing an examination into accusations of professional wrongdoing, compiled by a designated investigator. Seen in 17 SEC filings
• Investigative report means a written account detailing an examination that provides aid to a [organization] executive in determining if a violation has potentially occurred. Seen in 8 SEC filings
• Investigative report means a written account summarizing the discoveries of an examination in response to a formal grievance. Seen in 7 SEC filings
• Investigative report means the collation of observations and findings following an examination. Seen in 6 SEC filings
• Investigative report means a review about an aspiring adoption family that follows the [organization] Adoption Act and is submitted to the court overseeing an adoption proceeding. Seen in 5 SEC filings
• Investigative report means a documented narrative that encapsulates various documents and information obtained during a procedure which includes witness statements, extracts from records, policy statements, or regulations of [organization], highlighting their relevance to the complaint or the environment from which the complaint arose. Seen in 5 SEC filings
• Investigative report means the report of an examination prepared by an investigator following the filing, processing, and investigation of a formal complaint. Seen in 4 SEC filings

Note: pulled this data out of the SEC EDGAR Database of 500,000 records from the past 22 years of filings. We regularly update this page as new filings and definitions come in.

yourself to verify these results. We are always keen to point people to source documents.

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Which definition should you use?

🤔 has combined and improved the above descriptions to create market-standard 'Genie definitions' below, with guidance on which documents and which industry to use for each.

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Genie Definition 1

• Investigative report means a documented summary of factual findings from a systematic examination conducted by an assigned investigator.

Relevant Contract Types

• Employment Agreement
• Consulting Agreement
• Service level Agreement

Relevant Circumstances

• Incident investigations
• Allegation investigations
• Procedure review investigations

Relevant Sectors

• Technology
• Finance
• Healthcare

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Genie Definition 2

• Investigative report means a written disclosure detailing an assessment to aid [organization] in identifying potential violations.

Relevant Contract Types

• Non-Disclosure Agreement
• Vendor Agreement
• Compliance Agreement

Relevant Circumstances

• Compliance violation investigations
• Violation of company policy investigations
• Regulatory violation investigations

Relevant Sectors

• Manufacturing
• Retail
• Real Estate

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