Page 110 - 2023 CIDI Notebook

Civil & Criminal Investigations

Document

Document – Evidentiary Discovery and
Disclosures
Document – Attorney-Client and Client
Document – Legal Investigator’s Work
Product
Document – Transition to Report Stage

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Report

Identification
Case Initiation or Case Status (Prepare)
Incident Synopsis (Prepare)
Provided Information (Prepare)
Discovery or Disclosure (Prepare)
Witnesses or Persons of Interest (Prepare
and Inquire)
Backgrounds of Involved Parties and
Witnesses (Prepare and Inquire)
Interviews, Contacts or Statements
(Prepare, Inquire and Analyze)

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Report

Interview Summaries and/or from
Transcripts (Inquire and Analyze)
Scene Surveys or Investigations and
Descriptions (Inquire, Analyze and
Document)
Investigative Processes (all components –
Focus on Inquire)
Investigative Findings or Expert Opinions
(Inquire, Analyze and Document)
Key Points of Opposing Investigation
(Inquire, Analyze and Document)

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