Free Corporate Investigation Quick-Start — 6-Step Process, Incident Report & Interview Checklist

A free, practical starting point for conducting and documenting workplace investigations — fraud, theft, misconduct, or security incidents. Inside: a clear 6-step investigation process, a one-page incident report template, an interview preparation checklist, and principles for handling evidence and confidentiality.

Enter your email and we'll send it to your inbox. For the complete editable system — investigation, interview, and report templates plus a case tracker and evidence log — see the Risk + Investigation Bundle in the shop.

Created by Mostafa Abdeltawab — 22+ years in corporate security, criminal investigations, and fraud examination. A documentation aid, not legal advice.

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Go Deeper

This checklist gets you started. The resources below build the full investigative capability.

→ Corporate Investigations & Fraud Mastery — The complete methodology, from allegation intake through evidence handling and report writing.

→ Security Report Writing Mastery — Write investigation reports that withstand legal scrutiny.

→ OSINT — Simple Corporate Security Guide Vol. 1 — Open-source intelligence collection for investigations.

All titles available on Amazon in paperback and Kindle.