A structured investigation case review can help identify what has been completed, what remains unresolved and where the case record needs additional organization.
Review the chronology
Check material events, source references, date conflicts and gaps that may require follow-up.
Review leads and actions
Look for open leads without next steps, waiting actions, overdue work and completed items without recorded outcomes.
Review sources and records
Confirm important information can be traced back to its supporting record and identify material that remains unreviewed.
Review interviews and contacts
Check interview status, unsuccessful contact attempts and follow-up generated by completed interviews.
Record the next review point
Document the review date, resulting actions and next review date so the review itself becomes part of the case history.
See the CaseWorks Investigation & Case Management System for an integrated review workflow.
General organizational tools only; not official forms or legal advice.