Page 195 - 2023 PPIAC RMIC BOOK

Prepare…Review all available

Discovery and Disclosures

qRecords (medical, civil, criminal, education,
employment, etc.)

qReports (law enforcement, investigating agencies –

OSHA, NTSB, etc.), prior investigations, etc.

qAudio and video of recorded interviews

qScene and incident diagrams and photographs

qVictim and witness written statements

qDO NOT leave any form of record unchecked!

(Missing or conflicting information)

Prepare…Investigative Strategy

qDevelop case specific investigative strategy

ØAll incidents are reported to or investigated (OSHA,
NTSB, Risk Management, Road and Bridge, etc.)

ØBut not all reported incidents are investigated

qWhat: Evidence or witnesses are time-sensitive

qWho: Additional or expert information sources

qHow: Find witnesses, reports, photographs,

experts, etc.