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Confidential Investigation Report

An investigation was conducted from [DATE] to [DATE] regarding [SUBJECT OF INVESTIGATION]. Information was initially provided by [PERSON(S)] in [FORM]. Potential witnesses were interviewed including [NAMES/DESCRIPTIONS]. Documents reviewed included [DOCUMENT DETAILS] and objects secured as evidence included [OBJECT DETAILS]. The investigation's findings of fact and opinions are detailed, and a recommendation is provided.
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0% found this document useful (0 votes)
196 views3 pages

Confidential Investigation Report

An investigation was conducted from [DATE] to [DATE] regarding [SUBJECT OF INVESTIGATION]. Information was initially provided by [PERSON(S)] in [FORM]. Potential witnesses were interviewed including [NAMES/DESCRIPTIONS]. Documents reviewed included [DOCUMENT DETAILS] and objects secured as evidence included [OBJECT DETAILS]. The investigation's findings of fact and opinions are detailed, and a recommendation is provided.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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INVESTIGATION REPORT

(CONFIDENTIAL)

To: ___________________________ [Attorney, if involved, or Police Boss]

From: _________________________

Re: _______________________________ [Name of investigation]

The undersigned was designated to conduct an investigation


of___________________________________________________________________________________.
The initial information that served as a basis for this investigation was provided by
___________________[Identify person or persons who supplied information related to the case] and
consisted of [an oral statement and/or a written statement attached hereto as Appendix A].

The investigation was initiated on _______________________, and concluded on


_______________________. The investigation was delayed for a period of ___________ due to the
unavailability of ____________________________, a potential witness. All potential witnesses have been
interviewed and are listed as follows:

 ______________________________________________________ [Name, occupation, age]

 ______________________________________________________ [Name, occupation, age]

 ______________________________________________________ [Name, occupation, age]

 ______________________________________________________ [Name, occupation, age]

 ______________________________________________________ [City/state/area of location


investigated or name of building]

 ______________________________________________________ [City/state/area of location


investigated or name of building]

The documents that were reviewed are listed as follows:

 _____________________________________________________ [identifying details of doc]

 _____________________________________________________ [identifying details of doc]

 _____________________________________________________ [identifying details of doc]

The following object(s) has also been secured and place under lock in the evidence locker:

 _____________________________________________________ [identifying details].

 _____________________________________________________ [identifying details].


 _____________________________________________________ [identifying details].

Findings of Fact

 _________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________

 _________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________

 _________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________

 _________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________

 _________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________

 _________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________

 _________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________

Opinions

 _________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________

Recommendation

 _________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________
_________________________________________________________________________________

Date: ________________ __, 20__

______________________________________________
[Signature]
______________________________________________
[Printed Name]

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