Election Investigations Guidebook
mandate, defined mandate for
investigations, 93–96
Mexico
conducting interviews, 69
evidence sources, 64
non-retaliatory immunity, 144
objectivity of investigators, 132, 133
training and professional
development for investigative
staff, 103–104
Moldova
complaint receipt process, 28
pre-determined evidence types, 56
referral and joint investigation, 97
substantiation and corroboration of
evidence, 59
Mvelase v. Electoral Commission, 52, 82
Myanmar
civil procedures and evidence rules,
57
complaint receipt process, 26
pre-determined evidence types, 56
Namat Aliyev v. Azerbaijan, 10, 60–61, 92
Nigeria, recruitment of investigative
staff, 102
objectivity, independent and impartial
investigations, 126–133
Organization for Security and
Cooperation in Europe (OSCE) Office
of Democratic Institutions and
Human Rights (ODIHR), 51
Pakistan
codes of conduct for election
officials, 108–109
complaint receipt process, 28
conflicts of interest, 134
corruption elimination, 142
dismissal of complaint/summary
judgment, 33
pre-determined evidence types, 56
referral and joint investigation, 98
Peru, evidence sources, 64
Philippines
accountability of investigative
bodies and investigators, 116
analyzing evidence and presenting
findings, 77–78
150
conflicts of interest, 137
disciplinary measures for
investigator misconduct, 114
dismissal of complaint/summary
judgment, 33
investigation mandate, 94–95
objectivity of investigators, 133
probable cause and evidence
thresholds, 66–67
recruitment and promotion of
investigative staff, 140
referral and joint investigation, 97
reporting, referral, and notification,
80
substantiation and corroboration of
evidence, 61
transparency and privacy, 90
planning and prompt investigations,
47–49
preliminary assessment and prompt
investigations, 44–47
principles and practices
effective investigations, 91
independent and impartial
investigations, 123
prompt investigations, 39
thorough investigations, 55
probable cause, evidence thresholds for
full investigations, 65–67
procedural frameworks for electoral
dispute resolution, 15–17
professionalism
of investigative bodies and
investigators, 104–105
training and professional
development for investigative
staff, 102–104
prompt investigations, 39–53
described, 13, 37, 39
and due process, 18–19
investigation planning, 47–49
investigation timelines, 49–53
preliminary assessment, 44–47
triage, 40–44
proof, burden of proof, 31–32
Raila Amolo Odinga & Another v.
Independent Electoral Commission &
2 Others (2017), 32
receipt of complaint, 24–28