Level III Training Book NIGA MY 18

9/17/18

Reports • Idea forming prior to other perspectives and information • First Data IN • Awareness – Time Defense has to Prepare; i.e. Discovery • Redundancy / Repetition may be your friend • Font Selection & Size – Impact – Professionalism • Visual Argument • Ask Yourself: Is everything written supported?

Release of Information = Chain of Custody • Signatures – Date(s) – Time(s) Everything • Subpoena Certification of Documents • Summons (IRS) Certification of Documents • Custodian of Records Certification of Documents • Affidavit of Authentication vs. Testimony • Records kept • Regular Course of Business / Practice(s) • Record of Release and to Whom → Date and Time of Release • Signatures – Date(s) – Time(s) Everything

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