INVESTIGATION OVERVIEW

Issue to be investigated: Notes:

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How the matter was received:
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When the case was accepted:
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Investigator assigned: _______________________

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Summary of complaint: _______________________

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RISKS TO THE INVESTIGATION
Destruction of documents: Notes:

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Lack of cooperation:
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Collusion between parties:
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Anticipated delays: _______________________

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Other risks: _______________________

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_______________________PARTIES _______________________

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INVOLVED ______

Complainant(s):

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Notes:
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Potential Witnesses:
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Other parties or agencies involved: _______________________

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_________________SCOPE OF THE
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INVESTIGATION _______________________

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SOURCES OF EVIDENCE
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Documents
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Notes:
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Witnesses:
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Forensic Expert Input: _______________________

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Other sources of information:
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---------- Activity and
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INVESTIGATION STEPS
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LIST OF ACTIVITIES TO BE PERFORMED
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Activity and time frame:
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Activity and time frame:

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Activity and time frame:
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time frame:
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INVESTIGATION STEPS _______________________

LIST OF ACTIVITIES TO BE PERFORMED _______________________

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Activity and time frame:
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Activity and time frame:

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Activity and time frame:
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time frame:

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LIST OF ACTIVITIES TO BE PERFORMED _______________________

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Activity and time frame:
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Activity and time frame:

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Activity and time frame:
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Interview Subject
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Location including
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date and time
INVESTIGATION STEPS
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INTERVIEW PLAN WITH LOCATIONS
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Interview Subject _______________________
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Location including date and time __________________

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Interview Subject

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Location including date and time

Notes:
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Interview Subject
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Location including
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date and time
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INVESTIGATION STEPS
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INTERVIEW PLAN WITH LOCATIONS
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Interview Subject _______________________
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Interview Subject

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Location including date and time Notes:

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____________________________________________________ Who will not have

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____________________________________________________ limitations to the

____________________________________________________ case information:

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INVESTIGATION STEPS _______________________

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DOCUMENT MANAGEMENT
Which law
Where will documents stored
enforcement will be
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How will documents be recorded:
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Who will have access to them:

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Notes:
COMMUNICATION PLAN
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Who will have access to case information _______________________

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____________________________________________________ Investigation report:

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COSTS AND BUDGET

Cost to be incurred:

Forensic expert Legal advice

Travel and related costs Admin costs

Notes:

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TIMETABLE
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Interviews completed
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Evidence gathered:
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