Investigations Checklist: Difference between revisions
Created page with "* Interview ** interviewed complainant ** interviewed eye-witnesses ** interviewed persons who can corroborate complainant and/or eye-witnesses (even on background information) ** use of open-ended questions (particularly important of child witnesses)" Tag: wikieditor |
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* | * Interviews | ||
** interviewed complainant | ** interviewed complainant | ||
** interviewed eye-witnesses | ** interviewed eye-witnesses | ||
** interviewed persons who can corroborate complainant and/or eye-witnesses (even on background information) | ** interviewed persons who can corroborate complainant and/or eye-witnesses (even on background information) | ||
** use of open-ended questions (particularly important of child witnesses) | ** use of open-ended questions (particularly important of child witnesses) | ||
* sources of documentary evidence | |||
** personal electronic devices | |||
*** chat logs with accused during relevant times. | |||
*** chat logs with 3rd parties about relevant events. | |||
==Financial Matters== | |||
* banking and credit card records (accused, complainant, parties sending or receiving funds from those parties) | |||
* credit records | |||
Latest revision as of 20:45, 16 August 2023
- Interviews
- interviewed complainant
- interviewed eye-witnesses
- interviewed persons who can corroborate complainant and/or eye-witnesses (even on background information)
- use of open-ended questions (particularly important of child witnesses)
- sources of documentary evidence
- personal electronic devices
- chat logs with accused during relevant times.
- chat logs with 3rd parties about relevant events.
- personal electronic devices
Financial Matters
- banking and credit card records (accused, complainant, parties sending or receiving funds from those parties)
- credit records