How do you write an investigation plan?

An investigation plan is a document created at the start of an investigation that sets out:

1. the goal of the investigation (questions to be answered by the investigation)
2. limitations of the investigation (scope)
3. what evidence is required to reach the goals.
4. the potential sources of evidence/information.
5. tasks setting out:

What is an investigative plan?

Introduction. The investigation plan is usually the first key document prepared in a case. It sets out key aspects of the investigation and how it will be carried out as planned at this early stage.

What five steps should be included in an investigation plan?

Five Phase Investigation Process

• Phase I: Preparation and Planning.
• Phase II: Information Gathering and Problem Identification.
• Phase III: Verification and Analysis.
• Phase IV: Disbursement of Disciplinary and Corrective Action.
• Phase V: Prevention and Education.
• Summary.
• Confidentiality.
• Attorney/Client Privilege.

What are the elements of an investigation plan?

Investigative components. Bowker (1999) notes that investigative plans have four components: a predication, elements to prove, preliminary steps, and investigative steps.

What is the importance of investigative plan?

The ability to create a clear and concise investigative plan will enable an investigator to quickly and easily see their investigation through to completion. They will also be able to identify when the investigation has ‘gone-off-track’, and correct this before too much time (and therefore money) has been wasted.

What are the three methods of investigation?

Three Types of Investigations

• Descriptive Investigations.
• Comparative Investigations.
• Experimental Investigations.

How do you do an investigation report?

Investigation Report Template

1. Provide general information on the subject of investigation.
2. Specify the type of case and record the complaint summary.
3. Document physical evidence and investigative interviews.
4. Identify the disposition of the investigation and reach a conclusion.

What are the six stages in planning an investigation?

Six steps for successful incident investigation

• STEP 1 – IMMEDIATE ACTION.
• STEP 2 – PLAN THE INVESTIGATION.
• STEP 3 – DATA COLLECTION.
• STEP 4 – DATA ANALYSIS.
• STEP 5 – CORRECTIVE ACTIONS.
• STEP 6 – REPORTING.

What is an example of investigation?

The definition of an investigation is careful research or examination. An example of an investigation is the FBI researching a criminal case.

What are the first steps in investigation?

Six steps for successful incident investigation

1. STEP 1 – IMMEDIATE ACTION.
2. STEP 2 – PLAN THE INVESTIGATION.
3. STEP 3 – DATA COLLECTION.
4. STEP 4 – DATA ANALYSIS.
5. STEP 5 – CORRECTIVE ACTIONS.
6. STEP 6 – REPORTING.