Case Management

Question 1

Log case activity; completed by case agent; dates of supervisory reviews

Answer 1

Case Activity Record (CAR)

Question 2

Conducted every 30 days; status/progression of case; review statements, IAs, notes, logs, evidence; line-by-line review of product; provide direction

Answer 2

Supervisory Case Review

Question 3

Documents case review by supervisor; direction/guidance captured; confirms completion of 4 phases of investigation

Answer 3

Case Review Record

Question 4

Case Tracking and File Management Form

Answer 4

ID admin & investigative processes; used for statistical reports and analysis

Question 5

Lack of timeliness, lack of corroborating info, not using all tools, not fully documenting, not conducting/documenting records checks, not doing CAR, not requesting permissive searches, improperly labeled notes, missing interview/interrogation logs, command/prosecutive coordination

Answer 5

Common issues