The Attorney Case File
The
Investigation Workbook
In court, good attorneys will never ask a question to which they do not
already know the answer.
The investigation workbook provides a complete "investigation in
a box" to either assist your in-house staff with the details of an investigation
or to help you set specific parameters for outside vendors.
Just as The Attorney Case File is set to work virtually any type
of case, the Investigation Workbook is capable of working any type of
investigation.
The highly detailed tools contained in this component are the
result of years of experience from professional investigators. These tools
range in scope from a 40-page Subject Data File (a complete fill-in-the-blank
dossier on a human being), The Investigative Data Sheets that provide the
background necessary to launch an investigation, through witness interview and
affidavit tools, surveillance reports, witness locates, crime scene analysis,
business asset and due diligence, and more.
Some of the many sections and forms contained in this workbook
are:
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Case & Subject |
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Subject Data File |
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Subject Micro File |
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General Addendum |
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Investigative Data Sheets
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Missing Persons / Locates |
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Wrongful Death |
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Auto Accident |
|
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Fire / Arson |
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Crime Scene Analysis |
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Business Due Diligence |
|
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Theft |
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Surveillance |
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Property Inventory |
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Theory & Gameplan |
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General "To-Do" Planner |
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Sources Checklist |
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Activity Planner |
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Client's Contact List |
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Opposition's Contact List |
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Case Event Timeline |
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Data & Activity |
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Data Acquisition Tracker |
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Billable Hours & Expenses |
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Billable Activity Journal |
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Witness Interview |
|
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Witness Organizer Log |
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Interview Protocol |
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Interviewee Rights |
|
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Witness Acknowledgement |
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Witness Dossier |
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Interview Transcript Blank |
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Clerical & Reports |
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Activity / Agent Scheduler |
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Report Blank |
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Daily Report to Client |
|
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Case Clerical Checklist |
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Master Case Roster |
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Investigations Disclaimer |
And many more.
Click on Investigation Samples for
samples from the Investigation Workbook. By the way, these "Investigation
Samples" are now our "Case Management 101" ebook that we wrote for
investigators and include as part of the Investigation Workbook.
You can right-click on the above link to download the
ebook.
You'll need Adobe Acrobat Reader®
to read these files. You can download Adobe for free at
http://www.adobe.com/products/acrobat/readstep2.html.
Note: If you are a private investigator
and do not work in a law office setting, and you would like the Investigation
Workbook, we offer this as a stand-alone product. Go to
www.thecasefile.com
Disclaimer.
The Attorney Case File is a customizable set of tools intended
to act as a framework for the utilization of your legal training and expertise.
It is up to the user to know, understand, and comply with local, state, and
federal laws as they apply to the acquisition, utilization, and safeguarding of
the data this system allows you to organize. InfoQuest makes no claim as
to the either the legality of your activities or the financial success of your
business. We only warrant that The Attorney Case File is a very
comprehensive, highly detailed, and superbly professional set of tools that will
help you as much as your expertise allows.
