Page 37 - CFDI Guide
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Certified Forensic Death Investigator (CFDI) Program
                Dean A. Beers, CLI, CCDI, CFDI-Expert and Karen S. Beers, BSW, CCDI, CFDI-SME
                Associates in Forensic Investigations, LLC
                                                          Criminal Defense Investigation Training Council (CDITC) Accredited

                   if the reported Catastrophic Event and official findings are consistent with the reported evidence, as well
                   as any new evidence determined during the resulting investigative process. Therefore, two investigations

                   are taking place – a re-investigation of the initial official investigation, and the concurrent investigation for
                   which the CFDI has been retained. The common death / SBI investigation types, and ultimate questions

                   are:
                       ▪  Is it homicide investigation?

                       ▪  Is it accident investigation?
                       ▪  Is it suicide investigation?

                       ▪  Was the use of force justified (i.e. defense, use of force continuum)?
                       ▪  Was a crime committed?

                       ▪  Are the charges founded by the facts in evidence?



                   The fact is at the onset it is not known – and should not be predetermined. We have had questioned

                   deaths – including criminal defense – in which there was no crime (ruled a homicide, determined to be a
                   suicide or accident no involvement of the defendant). At the conclusion of the investigative process the

                   findings may be the same as officially reported, or may be different. The difference may be in the facts and
                   evidence, or in the interpretation of the facts and evidence. Conclusions cannot be made without a

                   thorough investigation and evaluation of the evidence. There are only four possible conclusions for the
                   CFDI and we cannot know until the initial review and analysis is concluded:

                          1) The official investigation/s was/were competent, with the official findings consistent with the
                          facts and evidence; or

                          2) The official investigation/s was/were not competent, with the official findings consistent with
                          the facts and evidence; or

                          3) The official investigation/s was/were competent, with the official findings not consistent with
                          the facts and evidence; or

                          4) The official investigation/s was/were not competent, with the official findings not consistent
                          with the facts and evidence.



                   Once the CFDI has their conclusions, a fully informed investigation is next, depending on the defense

                   strategy and direction of the attorney-client. This is the first process in ‘Uncovering Reasonable Doubt’ in
                   the Component Method in the CDITC program and CCDI protocol. This is the same for CFDIs. In the above,

                   only the first does not immediately uncover reasonable doubt. This will require conducting and completing


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