This manual represents one internationally accepted model for conducting compliance inspections. However, other models exist that may be equally or more applicable to a particular regulation or program. It is not designed as guidance for conducting any specific type of inspection. That information will be found in specialized program training. Here you will find only the basics — information you may refer to occasionally to regain your footing on a familiar shore.

The manual is designed for easy reference in the classroom as well as the field. Chapters are identified in the table of contents. There are occasional “discussion” sections designed to stimulate group reflection and debate. Significant vocabulary is identified in bold face or italics. Experienced investigators and inspectors commonly use the techniques described here but this does not mean that they are the only acceptable methods. The intent is to help you establish a sound foundation and allow you to adapt your own style.

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