Page 106 - 2023 CIDI Notebook
P. 106

Civil & Criminal Investigations







                   Prepare…View the Property

                       Damage or Premises
              Do your own photographs, diagrams, and
                measurements
                 Many ‘professionals’ guesstimate
                  measurements and base diagrams from
                  memory
                 Look for what is reported and what is not
                 Look for supporting information, mitigating
                  information, damaging information, and
                  inconsistencies to the reports and statements



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                      PRACTICAL METHODS FOR
                       LEGAL INVESTIGATIONS









                                Inquire







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                               Inquire

              Inquire – Records and Reports
              Inquire – Research
              Inquire – Scene
              Inquire – Photography
              Inquire – Interviews
              Inquire – Backgrounds
              Inquire – Expanding the Investigation
              Inquire – Request More Information
              Inquire – Transition to Analyze Stage


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   PPIAC-CIDI 2023                                                                                                     13
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