Index
records
accurate record-keeping and
thorough investigations, 82–84
document retention and records
management, 84–88
preservation of records, 88–89
recounts, 20
recruitment of investigative staff, 100–
102, 138–140
referral and joint investigation, 96–98
remedies and resolution of electoral
disputes, 18–19
reporting
election dispute resolution (EDR)
process, 23–24
reporting, referral, and notification,
79–82
search and seizure, 67–68
Senegal, Autonomous National Electoral
Commission (CENA), 17
Shri Raj Narain v. Smt. Indira Nehru
Gandhi, 61–62
South Africa
complaint receipt process, 26–27
conducting interviews, 69
conflicts of interest, 134
Inkatha Freedom Party v.
Independent Electoral
Commission, 96
objectivity of investigators, 132
reporting, referral, and notification,
82
timelines and prompt investigations,
52
Sri Lanka, complaint receipt process,
24–25
standard operating procedures (SOPs)
accountability of investigative
bodies and investigators, 116–
118, 121
evidence, 118–122
summary judgment, dismissal of
complaint/summary judgment,
33–35
suo motu decisions, 24
thorough investigations
accurate record-keeping, 82–84
described, 13, 19, 37, 55
document retention and records
management, 84–88
preservation of records, 88–89
reporting, referral, and notification,
79–82
search and seizure, 67–68
transparency and privacy, 89–90
See also evidence; interviews
timelines
prompt investigations, 49–53
timeliness of electoral dispute
investigations, 18–19
training and professional development
for investigative staff, 102–104
transparency and confidentiality,
independent and impartial
investigations, 130
transparency and privacy, 89–90
triage and preliminary assessment,
28–31
Tymoshenko v. Ukraine (2013), 34
Ukraine
conflicts of interest, 134
pre-determined evidence types,
56–57
preservation of records, 89
referral and joint investigation, 97
Uniform Guidelines for Investigations
complaint receipt process, 28
complaint triage and preliminary
assessment, 29
conducting interviews, 68
conflicts of interest, 135
effective evidence collection, 56
evidence sources, 63
formal or full fact-finding or
investigation process, 36
interview documentation, 72–73
reporting, referral, and notification,
79–80
triage and prompt investigations,
40, 44
United Kingdom
conducting interviews, 69
investigation mandate, 94
United Nations
accountability of investigative
bodies and investigators, 105–
107
151