12050722 Licensing & Investigations Training Book

11/28/22

Scope of Investigation

• Matter at issue • Scope of review • Interviews conducted

• Evidence collected/considered • Other notable aspects of process

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Cataloging Exhibits

• Consider uniform naming convention that • Includes department/agency case number(?) • Uses sequential numbers/letters • Chronological in order of receipt/discovery • Use labels or tags as appropriate • Report should include synopsis with exhibit number and brief description

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