Page 207 - 2023 PPIAC RMIC BOOK

Report

qIn each report detail specific assignment
progress, as well as:

Ø The status of any ongoing, suspended, or

changed assignments
Ø New findings, conflicting findings, supporting
information, and damaging information

Ø Include the Who, What, When, Where, and
How of each assignment and how they

interconnect
qAgree with client on intervals of full (or

supplemental) reports or interim case
status reports (progress updates)

CRIMINAL DEFENSE INVESTIGATIONS

Let’s recap today’s presentation…

v The Basics and Foundation

v Skills, Goals and Responsibilities

v What It Takes and Teamwork

v Prepare

v Inquire

v Analyze, Document and Report
PPIAC - AFI-LLC Criminal
Defense Investigations (c) 2023