A clear investigation scope helps define what a case is intended to examine before records, interviews and leads multiply.
What to include
Consider the matter or issue, objectives, key questions, relevant time period, people or roles, known information sources and initial boundaries.
Separate scope from conclusions
The scope defines questions to examine. It should not assume the answers before information is collected and reviewed.
Record scope changes
If new information expands or narrows the work, preserve the change and why it occurred.
Turn scope into a working plan
Connect each major question to potential sources, interviews, leads or actions.
Start with the free CaseWorks Investigation Timeline Template or use the CaseWorks Investigation & Case Management System.
General organizational tools only; not official forms or legal advice.