View source for 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