HCDI Certified Indexer

Unit 2.11 - Recording a suspected integrity matter

Learning outcome - Record a suspected integrity matter in the category that matches what is suspected, and explain the consequences.

HCDI platform rule (Unit 2.11).

Why it matters. A suspected integrity matter stops work. Recording it correctly is how the stop is applied to the right thing and lifted by the right person.

The rules. A suspected integrity matter is recorded with its category and a description. Recording and determining are two acts. A Deal Lead or Reviewer records a suspicion, and only HCDI Compliance determines whether an Integrity Event exists. For the suspending kinds, suspension starts at recording: nothing can be scored, submitted, finalized or issued until HCDI Compliance closes the event. Never choose a category to avoid a suspension. Name no more people than needed.

Governance Boundary. A recorded suspicion is not an accusation. It is a request for an independent determination.

Unit 2.12 - Evidence requirements by indicator and track | METHODOLOGY PROTECTED. Excluded.

Unit 2.13 - Fact extraction, decision rules and evidence sufficiency | METHODOLOGY PROTECTED. Excluded.