The Investigative Process Flashcards
A fact-finding activity that involves searching, examining, observing, collecting data, and studying this information in order to respond to a particular inquiry or address a complaint.
An investigation
The 6 stages if the investigative process:
1) Deciding whether to investigate
2) Selecting an investigator
3) Planning, articulating objectives, & developing methodology for investigation
4) Obtaining information
5) Preparing the investigative reporting
6) Managerial decision-making based on the investigative fact-finding
The 5 key components of most investigations:
1) Objectivity
2) Thoroughness
3) Relevance
4) Accuracy
5) Timelininess
Investigations: Any fact, regardless of its significance to preconceived ideas, is accepted
Objectivity
Investigations: All investigative leads are verified in order to achieve consistency in the results
Thoroughness
Investigations: Information should be corroborated through differing sources as a means to achieve thoughtfulness and fairness
Thoroughness
Investigations: Any information developed must pertain to the focus of the investigation
Relevance
Investigations: Unrelated information should not askew the quality of the information pertaining to the subject of the investigation
Relevance
Investigations: Data that can be verified and quantified should be scientifically measured
Accuracy
Investigations: Confidential sources should be tested on the quality of information provided
Accuracy
Investigations: All information must be examined for inherent contradictions
Accuracy
Investigations: The ability to complete an investigation within a reasonable period of time.
Timeliness
Investigative efforts made in haste may jeopardize what?
The quality of the inquiry
The 3 goals of an investigation:
1) Identify parties involved
2) Identify sources that can provide information
3) Present evidentiary factors to support investigative findings
What are the 6 basic questions of an investigation?
1) Who?
2) What happened?
3) Where?
4) When?
5) How?
6) Why?
