Sindicância

Sindicância is a Portuguese term referring to an administrative inquiry or investigation, typically conducted within a public or private organization. It is a formal process designed to ascertain facts related to alleged irregularities, misconduct, or breaches of rules and regulations. The primary objective of a sindicância is to gather evidence, clarify circumstances, and determine if there is sufficient grounds to initiate further disciplinary action or administrative proceedings.

The process usually begins with a formal complaint or the identification of a potential issue. A sindicante, an impartial individual or committee appointed to conduct the investigation, is then designated. This sindicante is responsible for collecting documents, interviewing relevant parties, and examining all available evidence. The scope of the inquiry is defined by the nature of the alleged infraction.

Throughout the sindicância, the rights of all individuals involved are generally respected, including the right to be heard and to present a defense. The sindicante compiles a report detailing the findings, conclusions, and recommendations. This report is then submitted to the competent authority within the organization, which will decide on the subsequent steps. These steps can range from closing the case due to insufficient evidence to recommending sanctions, further investigations, or legal action. The sindicância serves as a crucial mechanism for accountability and internal control.