12121423 Master Licensing & Investigations Training Book

11/28/22

Checklist: operations

The first step in pre-investigation is to consider any requirements for the investigation.Those may include: • Any remaining perishable evidence • Legal • Procedural • Ethical Some requirements could affect how you proceed, with whom and/or how you communicate.

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Checklist: information

Brainstorm information/resources that could find facts of the matter.Those could be internal or external and may include:

• Approval/authority • Expertise • Reports • Statements • Footage • Evidence

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