Saudi Aramco GI 710.017 RECORDING AND CASE MANAGEMENT OF INVESTIGATIONS

This document outlines the official Saudi Aramco General Instruction Manual (GI) 710.017, detailing the comprehensive procedures for the recording and case management of investigations conducted by the Internal Services Group (ISG) within the Corporate Security Services Division (CSSD). It covers the entire investigation lifecycle, from initial allegation assessment and definition of key terms such as Allegation, Pre-investigation (PRE), and Internal Investigation (INT), through the rigorous process of evidence collection, reporting, and case closure.

The manual emphasizes the sensitivity of investigation-related information, outlining protocols for handling confidential data in accordance with Saudi Aramco's policies. Readers will gain a clear understanding of when a violation is deemed recordable, the steps involved in conducting both preliminary and substantive investigations, and the crucial elements of a formal Report of Investigation (ROI).

Furthermore, it details the management of company benefits during investigations and provides a visual flowchart of the entire process for enhanced clarity. This guide is essential for ensuring consistent, fair, and compliant investigative practices across Saudi Aramco.

Ideal for internal investigators, security personnel, HR professionals, and legal counsel working within large industrial organizations or energy sector companies.