Investigation Report Review Checklist: Check Sources, Scope, Findings and Open Issues

Before an investigation report is finalized, a structured review can identify missing references, unresolved issues and inconsistencies between the report and the underlying case record.

Review scope and coverage

Confirm the report addresses the questions actually examined and identifies meaningful limitations or matters left outside scope.

Check source traceability

Material factual statements should point back to interviews, records or other documented sources rather than relying on unsupported narrative.

Reconcile chronology and findings

Check material dates, unresolved conflicts and whether the findings section accurately reflects the information summarized elsewhere.

Check open work

Identify pending records, unresolved leads or additional actions that should not disappear simply because a draft report exists.

For connected review and case tracking, see the CaseWorks Investigation & Case Management System.

General organizational guidance only; not an official review standard or legal advice. Follow requirements applicable to your organization and jurisdiction.