Election Investigations Guidebook
timelines and prompt investigations,
52
Autonomous National Electoral
Commission (CENA), 17
Azerbaijan
analyzing evidence (Atakishi v.
Azerbaijan), 78–79
investigation mandate (Aliyev v.
Azerbaijan), 95–96
substantiating evidence (Hajili v.
Azerbaijan), 59–60
triage and thorough investigations
(Namat Aliyev v. Azerbaijan), 40,
60–61, 92
Baytan v. Commission on Elections,
66–67
Bhutan
accurate record-keeping, 83–84
competence of investigative bodies
and investigators, 100
complaint dismissal/summary
judgment, 35
complaint triage and preliminary
assessment, 29
conducting interviews, 70, 75–76
confidentiality of investigations, 129
conflicts of interest, 136, 137
corruption elimination, 141
evidence sources, 64
independent and impartial
investigations, 125–126
interview documentation, 72
objectivity of investigators, 132
questioning and taking statements,
71
referral and joint investigation, 97
reporting, referral, and notification,
80–81
transparency of investigations, 130
bias, 18, 19–20
Brazil, formal or full fact-finding or
investigation process, 36
burden of proof, 31–32
Canada
analyzing evidence and presenting
findings, 79
competence of investigative bodies
and investigators, 100
146
complaint receipt process, 28
complaint triage and preliminary
assessment, 30–31
conducting interviews, 68–69, 74–75
corruption elimination, 141
evidence chain of custody SOPs, 121
evidence sources, 63–64
interview documentation, 73–74
interview preparation, 70–71
investigation planning and prompt
investigations, 48–49
non-retaliatory immunity, 144
objectivity of investigators, 132
“official cautions,” 77
preliminary assessment and prompt
investigations, 45, 46–47
professionalism of investigative
bodies and investigators, 104–
105
recruitment of investigative staff,
101, 138–139
referral and joint investigation, 98
search and seizure procedures, 68
transparency of investigations, 131
chain of custody, 117, 118–122
Chile
conflicts of interest, 135–136
evidence sources, 64
civil law versus common law systems,
21
civil versus criminal jurisdictions,
21–22
codes of conduct, 108–109
compensation of investigative staff,
140–141
competence standards for investigative
bodies, 99–100
complaints
complaint receipt process, 24–28
complaint triage and preliminary
assessment, 28–31
dismissal of complaint/summary
judgment, 33–35
conflicts of interest
independent and impartial
investigations, 133–137
perceived structural conflicts of
interest, 22
continuity of evidence possession,
119–120