Iowa Admin. Code r. 161-3.32 - Secondary investigative process-tier two investigation
(1) After a tier one determination concludes
further investigation is warranted, the complaint shall be referred to
designated staff for further investigation of the allegations of illegal
discrimination, known as a tier two investigation.
(2) Staff shall review any documents
submitted in response to a request for information and any other documentation
submitted by the parties prior to the initiation of the tier two
investigation.
(3) At the
discretion of the investigator, further steps may be taken, including party or
witness interviews or the issuance of additional information requests or
subpoenas.
Notes
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