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Conclusion
• Remember the “3 C’s” of a good report: • Clear • Complete • Concise • Evaluate evidence to determine whether it satisfies applicable burden of proof. • Each suspicion or accusation is reduced to “Sustained” or “Not Sustained” based on substantiality of evidence.
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Conclusion
• Distribute report • Include statement of confidentiality • Consider encryption for documents delivered electronically • Secure work product including report and evidence • Consider encryption of electronic files
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