An investigation quality assurance checklist provides a structured final or periodic review of the case record. The purpose is to identify missing, inconsistent or unfinished documentation before it becomes harder to reconstruct.
Review chronology and source references
Check whether material dates are traceable to supporting information and whether important conflicts or uncertainties remain visible.
Review leads and actions
Look for open work without owners, next steps or recorded outcomes.
Review interviews and records
Confirm interview status and document-review status are clear and resulting follow-up has been captured.
Review case status
Check that the current status, last activity, pending items and next review point are internally consistent.
For an integrated review workflow, see the CaseWorks Investigation & Case Management System.
General organizational guidance only; not an official quality-assurance standard, compliance audit or legal advice. Follow requirements applicable to your organization.