III. Procedures for Informal Inquiries

(a)
Any complaint of alleged or apparent scientific misconduct, as defined in Part I, should be brought immediately to the attention of the Chair of the Science Advisory Committee or, in his/her absence or disqualification, the Associate Provost for Online Learning (both referred to as the "Senior Administrator").

(b)
If, after evaluation, the Senior Administrator determines in his or her discretion that a complaint does not warrant further review, the Senior Administrator shall dismiss the complaint. If, after evaluation, the Senior Administrator determines in his or her discretion that a complaint does warrant further review, the Senior Administrator shall initiate an informal inquiry ("inquiry"). At this time, the Senior Administrator shall inform the accused of the allegations of the complaint and that an inquiry is being initiated.

(c)
The inquiry shall be conducted by either an individual or an ad hoc committee selected by the Senior Administrator. The individual(s) selected to conduct the inquiry must be objective, impartial, and qualified to evaluate the complaint. The University will take every reasonable precaution to prevent real or apparent conflicts of interest between the person(s) conducting the inquiry and the subject(s) of the inquiry. Thus, as part of the selection process, the University will investigate any potential sources of real or apparent conflict between the person(s) selected to conduct the inquiry and the subject(s) of the inquiry. Moreover, the Senior Administrator shall notify the accused of the names of the individual(s) selected to conduct the investigation. If the accused elects to do so, he or she shall, in writing and within five (5) days of his or her receipt of the names of the individuals selected to conduct the investigation, raise such objections to the Senior Administrator. The Senior Administrator will review the objections. If the objections are found to have merit by the Senior Administrator, those individual(s) to whom the objections pertain will be barred from any participation in the inquiry process.
 
(d)
The individual(s) selected to conduct the inquiry shall conduct such inquiry as soon as possible. Such individual(s) shall afford the accused an opportunity to comment on the allegations in the complaint and prepare a written report with full documentation of such inquiry, including the evidence reviewed and a summary of any interviews conducted. With regard to any interviews conducted, complete summaries or transcripts of these interviews may, in the discretion of the individual(s) selected to conduct the inquiry, be prepared, provided to the interviewed individual for comment or revision, and included as part of the inquiry. The report shall recommend a course of action to the Senior Administrator including whether or not the allegations in the complaint are sufficiently substantive so as to warrant a formal investigation as prescribed in Part III. If the inquiry establishes that a formal investigation is not necessary, the reasons for this conclusion must be adequately documented. If the inquiry establishes that a formal investigation is necessary, the reasons for this conclusion must be adequately documented.

(e)
The accused shall be given a copy of the report of the inquiry and afforded an opportunity to comment on the report to the individual(s) selected to conduct the inquiry. If the accused elects to comment on the report, he or she shall, in writing and within seven (7) days of his or her receipt of the report, notify the individual(s) selected to conduct the inquiry of his or her intention to do so. If the accused elects to comment on the report, his or her comments shall be made a part of the record.

(f)
A complete record of the inquiry together with the written report of such inquiry shall be maintained and forwarded to the Senior Administrator by the individual(s) selected to conduct the inquiry.

(g)
The inquiry process should be completed in its entirety within sixty (60) days after receipt of the complaint by the Senior Administrator. However, if the inquiry process takes longer to complete, the record of such inquiry shall include documentation of the reasons for such delay. If, for any reason, the University plans to terminate an inquiry concerning PHSA funded research without completing all the above requirements, a report of such planned termination, including a description of the reasons for such termination shall be made to the Office Of Research Integrity.

(h)
Throughout the inquiry process and to the extent reasonably possible, all reasonable steps will be taken to preserve and protect the reputation and rights of both the accused and the complainant. To the extent reasonably possible, the inquiry process will be kept confidential and will not be disclosed, except as is necessary to facilitate a complete and comprehensive inquiry, or as is required under Part V. If the alleged scientific misconduct is not substantiated by the inquiry, every reasonable effort will be made by the Senior Administrator to restore the reputation and integrity of the accused. Furthermore, if it is determined that the allegations in the complaint were made in bad faith, appropriate action against the complainant should be taken by the Senior Administrator.

(i)
If new evidence is brought to the attention of the Senior Administrator after the completion of the inquiry process but prior to the institution of a formal investigation, if any, as prescribed in Part III, the Senior Administrator may determine in his or her discretion that the matter be referred back to the individual(s) selected to conduct the inquiry or that new individual(s) be appointed to reopen the inquiry.

(j)
Consistent with the procedures prescribed herein, the Senior Administrator and/or the individual(s) selected to conduct the inquiry shall have at any time the authority to supplement and clarify applicable procedures, provided that adequate notice is given to the individuals affected by such actions.