Page 112 - 2023 CIDI Notebook

Civil & Criminal Investigations

What does all this do?
Legal Investigation, in both civil and criminal matters, is
simply a progression from information and leads to the next
assignment. It should flow naturally, but be flexible based
upon the needs of the case, progress of the case, and
developed information.

We are fact finders – for better or for worse for our client.
We have a duty to the attorney to present a complete
picture so that they may better advocate for their client.
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PRACTICAL METHODS FOR
LEGAL INVESTIGATIONS

Let’s recap today’s training session…

 The Basics and Foundation
 Skills, Goals and Responsibilities
 What It Takes and Teamwork

 Prepare
 Inquire
 Analyze, Document and Report

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Together We’re Better!
PPIAC and NCISS

Both state and federal legislation impacts our professions.
By working together we can continue to make a difference
by preserving the resources we have now and will have in
the future.

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PPIAC-CIDI 2023 19