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Training Bulletin: 8QIRXQGLQJ)DOVHYV%DVHOHVV5HSRUWV (QG 9LROHQFH$JDLQVW:RPHQ,QWHUQDWLRQDO ZZZHYDZLQWORUJ 08 2013 :KLOHWKLVLVWKHDFWXDOGHILQLWLRQRIDIDOVHUHSRUWIRU8&5SXUSRVHVLWGRHVQRWW\SLFDOO\ UHIOHFWWKHZD\RIILFHUVDQGLQYHVWLJDWRUVWHQGWRWKLQNRIWKHLUVH[XDODVVDXOW LQYHVWLJDWLRQV,WWKHUHIRUHUHTXLUHVDELWRIDVKLIWLQWKHWKLQNLQJRIPDQ\ODZ HQIRUFHPHQWSURIHVVLRQDOVDQGRWKHUV 1RWH)RUDFRQFLVHGLVFXVVLRQRIWKHLVVXHVVXUURXQGLQJIDOVHDOOHJDWLRQVFDVHXQIRXQGLQJDQGYLFWLP UHFDQWDWLRQDKHOSIXO SDJHGRFXPHQW LVDYDLODEOHIURPWKH 2UHJRQ6H[XDO$VVDXOW7DVN)RUFH Baseless Reports &DVHVGHWHUPLQHGWREHEDVHOHVVLQFOXGHWKRVHWKDWGRQRWPHHWWKHHOHPHQWVRIWKH RIIHQVHDQGWKRVHWKDWZHUHLPSURSHUO\FRGHGDVDVH[XDODVVDXOWLQWKHILUVWSODFH &DOOVRIWHQFRPHLQWRODZHQIRUFHPHQWDJHQFLHVDVDVH[XDODVVDXOWUHSRUWEXWIROORZ XSLQYHVWLJDWLRQUHYHDOVHLWKHUWKDWQRFULPHRFFXUUHGRUWKDWVRPHRWKHUW\SHRIFULPH ZDVDFWXDOO\FRPPLWWHGRUDWWHPSWHG7KLVKLJKOLJKWVWKHLPSRUWDQFHRIIOH[LELOLW\LQWKH SURFHVVIRUGHWHUPLQLQJZKHWKHUDQLQFLGHQWLVUHFRUGHGZLWKDFULPHUHSRUW RU DQ LQIRUPDWLRQDOUHSRUWDQGZKDWFULPLQDORIIHQVHFRGHVDUHXVHG&OHDUO\WKHZD\D FULPHLVUHSRUWHGZLOOLPSDFWKRZWKHUHSRUWZLOOEHFOHDUHGRUFORVHG &LWL]HQVIUHTXHQWO\UHSRUWVH[XDODFWVWRODZHQIRUFHPHQWWKDWDUHXQZDQWHGEXWGRQRW PHHWWKHHOHPHQWVRIDVH[XDODVVDXOWRIIHQVH7RLOOXVWUDWHDQDGXOWPLJKWUHSRUWWR SROLFHDVLWXDWLRQZKHUHWKH\IHOWSUHVVXUHGRUFRHUFHGLQWRKDYLQJVH[XDOFRQWDFWZLWK DQRWKHUSHUVRQEXWWKHFRHUFLRQGLGQRWPHHWWKHFULWHULDIRUDIRUFLEOHVH[XDODVVDXOW HJDQDGXOWZRPDQLVFRHUFHGLQWRKDYLQJVH[ZKHQKHUER\IULHQGZKRVDLGKHZRXOG EUHDNXSZLWKKHULIVKHGRHVQWGRZKDWKHDVNHG,QFDVHVOLNHWKLVEHVWSUDFWLFHLVIRU WKHUHVSRQGLQJRIILFHUWRGRFXPHQWWKLVZLWKDQLQIRUPDWLRQDOUHSRUWDQGWKHQODWHU GHWHUPLQHZKHWKHURUQRWWRVFRUHLWDVDFULPHUHSRUWEDVHGRQWKHLQIRUPDWLRQ JDWKHUHGGXULQJDWKRURXJKHYLGHQFHEDVHGLQYHVWLJDWLRQ,IWKHLQYHVWLJDWLRQVXJJHVWV WKDWWKHHOHPHQWRIIRUFHZDVQRWPHWWKHUHSRUWZRXOGHLWKHUUHPDLQDVDQ LQIRUPDWLRQDOUHSRUWRIIRUFLEOHVH[XDODVVDXOWRULWFRXOGSHUKDSVEHVFRUHGDVDFULPH UHSRUWIRUVRPHRWKHUOHVVHURIIHQVHHJVH[XDOEDWWHU\VH[XDODEXVH +RZHYHULQVRPHVLWXDWLRQVWKLVW\SHRIUHSRUWZLOOEHRIILFLDOO\UHFRUGHGDVD FULPHUHSRUW:KHQWKLVKDSSHQVWKHSURSHUDGPLQLVWUDWLYHSURFHGXUHIRU FOHDULQJWKHUHSRUWLVWRXQIRXQGLW QRWEHFDXVHLWLVIDOVH EXWEHFDXVHLWLV EDVHOHVVLHWKHHOHPHQWRIIRUFHKDVQRWEHHQPHW7KLVLVDFRPPRQDQG DSSURSULDWHXVHRI8&5XQIRXQGLQJEXWLWLVZLGHO\PLVXQGHUVWRRG Other Guidelines for Unfounding ,QDGGLWLRQWRWKHVHJHQHUDOFULWHULDIRUXQIRXQGLQJWKUHHDGGLWLRQDOJXLGHOLQHVQHHGWR EHGHVFULEHGEHFDXVHWKH\DUHFULWLFDOO\LPSRUWDQW )LUVWFDVHVFDQQRWEHXQIRXQGHGXVLQJWKH8&5FULWHULDRQWKHEDVLVRI ILQGLQJVIURPDFRURQHUFRXUWMXU\RUSURVHFXWRU7KHGHFLVLRQWR XQIRXQGDFDVHXVLQJ8&5FULWHULDFDQRQO\EHPDGHE\ODZHQIRUFHPHQW
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