Define: Initial Investigation

How is Initial Investigation defined in a legal contract?

• Initial Investigation means a remedial process undertaken to understand a situation or circumstance. Seen in 16 SEC filings
• Initial Investigation means the actions carried out to understand if a reported case of suspected child abuse or neglect is credible and therefore requires further, formal investigation. Seen in 16 SEC filings
• Initial Investigation means a process assisting in identifying a possible or imminent threat. It may involve reviewing existing data, site visits, and conversations with those knowledgeable about the situation. Seen in 4 SEC filings
• Initial Investigation means a process assisting in identifying a possible or anticipated threat. ""Injury"" implies a measurable negative change, either long- or short-term, in the chemical, biological or physical quality or the viability of a resource, including its loss, resulting directly or indirectly from exposure to harmful substances, or exposure to a product of reactions resulting from the release of harmful substances. Seen in 2 SEC filings
• Initial Investigation means an investigation under child protection regulations to assess whether a child is suffering or is at risk of suffering significant harm. Seen in 1 SEC filing
• Initial Investigation means a preliminary examination of the cause and origin of a fire for the purpose of determining whether there is probable cause to believe that the fire was the result of carelessness or intent. Seen in 1 SEC filing
• Initial Investigation means a remedial investigation under [number] to determine that a release or threatened release may have occurred that warrants further actions. Seen in 1 SEC filing

Note: The Genie AI Legal Assistant pulled this data out of the SEC EDGAR Database of 500,000 records from the past 22 years of filings. We regularly update this page as new filings and definitions come in.

Search EDGAR for 'Definitions of initial investigation' yourself to verify these results. We are always keen to point people to source documents.

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Which definition should you use?

🤔 Our AI Legal Assistant has combined and improved the above descriptions to create market-standard 'Genie definitions' below, with guidance on which documents and which industry to use for each.

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Genie Definition 1

• Initial Investigation means a preliminary process, under applicable [regulations], to assess and identify potential threats, risks, or harms.

Relevant Contract Type

• Service Level Agreement
• Business Partnership Agreement
• Non-Disclosure Agreement

Relevant Circumstances

• Corporate mergers and acquisitions
• Policy or regulation assessment
• Potential security risks or data breaches
• Incident response management

Relevant Sectors

• Banking and Finance
• Software and Technology
• Healthcare

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Genie Definition 2

• Initial Investigation means a remedial or regulatory form of enquiry to ascertain the existence or likelihood of a particular situation, occurrence or suspicion.

Relevant Contract Type

• Employment Contract
• Consulting Agreement
• Supplier Agreement

Relevant Circumstances

• Alleged employee misconduct or violations
• Software or hardware failures
• Supplier or vendor quality assurance checks

Relevant Sectors

• Human Resources
• Manufacturing
• Transportation and Logistics

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