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1 The Process of Investigation
I. Investigation Terminology
A. Investigation Defined
B. The Subject
C. Interview versus Interrogation
D. The Suspected Wrongdoer
E. Fact-Finders versus Investigators
F. Decision Maker versus Prosecutor
G. Misconduct and Malfeasance
II. The Investigative Process
A. The Elements of a Successful Investigation
1. Management Commitment
2. Meaningful Objectives
3. Well-Conceived Strategy
4. Properly Pooled Resources
5. Lawful Execution
B. The Eight Methods of Investigation ...