Investigations Checklist

• 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.

Financial Matters

• banking and credit card records (accused, complainant, parties sending or receiving funds from those parties)
• credit records