Page 111 - 2023 CIDI Notebook

Civil & Criminal Investigations

Report

Audio Recordings, Video Recordings and
Photography (Document)
Attachments, Records and Reports
Acquired (Document)
Evidence Collection, Retention and
Distribution (Document)
Pending Assignments and Activities
(Analyze and Document)
Recommendations (Analyze)
Summary (complete Investigative
Protocol)

52

Report

Certification and Confidentiality
Statements
Presentation to the Attorney-Client
Other Common Reports
Other Considerations

53

Report
In each report detail specific assignment
progress, as well as:
 The status of any ongoing, suspended, or
changed assignments
 New findings, conflicting findings, supporting
information, and damaging information
 Include the Who, What, When, Where, and
How of each assignment and how they
interconnect
Agree with client on intervals of full (or
supplemental) reports or interim case
status reports (progress updates)

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