An investigation plan turns an initial case into a structured set of questions and next steps. It should remain flexible as new information changes priorities.
Define the scope
Record what the investigation is intended to examine, the questions it should address and any known boundaries.
Identify information needs
List relevant records, potential sources, interviews and chronology gaps without treating unverified information as established fact.
Turn the plan into actions
Assign next steps, owners, target dates and status so the plan functions as a working document rather than a static narrative.
Update as the case develops
New sources and interviews can change priorities. Preserve important changes so later reviewers can understand how the investigation developed.
Start with the free CaseWorks Investigation Timeline Template or use the CaseWorks Investigation & Case Management System for the broader workflow.
General organizational tools only; not official forms or legal advice.