3/25/19
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
Investigative Process
• Confidentiality • Modus operandi – The How • Objectivity + Neutrality = Throw out all Bias • Information/Collection of Data, Records, Imagery etc.. • Information is a Commodity & Valuable Resource • Determine/Define what type • Incidental – Personnel – Illegal (Criminal) Activities • Historical Evidence/Information • Visual Evidence – i.e. Surveillance Imagery
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