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Who? Who is involved? If outside businesses or contractors are involved, what are the names of the businesses, who owns them, and where are they located? Who else knows about the improper activities? Who can and would confirm that they occurred? How can we reach these witnesses? |
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What? What specifically did the suspect do? What is wrong with it? Is there any laws or regulations that govern what the suspect did? What kinds of documents would provide evidence of the improper activities? Where are the documents located? Who controls them? |
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Where? Which division, unit, or campus location did the action happen? |
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When? When did the improper activity occur? Is it ongoing? How frequently has it occurred? |
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Why? What are the suspect(s) motives? For example, how does the suspect benefit? If others benefit from the activities, who are they and how do they benefit? |