11/28/22
Checklist: information
Identify elements of the alleged offense/crime.With fraud as our example in this case, we must (generally) prove three elements: 1. A purposeful deception 2. Intent to deprive the victim of something 3. The victim suffered an actual loss as result of the fraud
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Checklist: People
The next step in pre-investigation is to make a list of the people involved and their role in resolving the issue(s). This list may expand or contract as the investigation develops. • Safety First: consider if any of the people involved (potential suspect(s), victim(s) or witness(es) need to be placed on leave or reassigned during investigation.
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