Investigation Planning & Case Chronology

Develop structured investigation plans that promote defensibility and reduce risk.

Description

This module introduces a comprehensive investigation planning framework, including chronology building, evidence mapping, witness mapping, interview sequencing, working theories, and risk management

Participants learn how structured planning reduces tunnel vision, improves credibility assessments, and strengthens defensibility in audits, appeals, and litigation. The case chronology is emphasized as a living document that anchors the investigation from intake through report.

Similar events

Jurisdiction, Scope & Intake is a focused investigator training module that strengthens decision-making at the earliest and most critical stage of a case. Participants learn how to assess institutional jurisdiction, properly define investigative scope, and conduct structured intake analysis that aligns with policy and procedural fairness. This course emphasizes clarity, consistency, and defensible documentation to prevent scope creep, jurisdictional errors, and procedural missteps.

More Information

Understand procedural safeguards without exceeding the investigator’s role.

More Information

An essential introduction to federal civil rights frameworks and the professional role of the investigator.

More Information

Conduct interviews that are neutral, trauma-informed, and culturally responsive—without advocacy.

More Information

Build evidence systems that withstand scrutiny and support defensible outcomes.

More Information

Apply structured credibility analysis without crossing into findings.

More Information

Draft neutral, court-defensible investigation reports.

More Information

Structure analysis around policy elements without making findings.

More Information

Prepare investigation files that are decision-ready and hearing-ready.

More Information

Document impact and supportive measures without directing outcomes.

More Information

Apply quality assurance checks and ethical standards to every case.

More Information

Athletics environments present unique compliance risks due to power dynamics, team culture, public visibility, scholarship leverage, and travel-based interactions. This one-day immersive training addresses those risks directly through scenario-driven instruction grounded in Title IX, Title VI, ADA/Section 504, and Title VII obligations.

More Information

A focused, high-impact session designed to break down the most litigated and misunderstood definitions within Title IX policy. This one-hour deep dive equips Title IX Coordinators, investigators, decision-makers, athletics administrators, and institutional leaders with clarity on regulatory language, policy interpretation, and defensible application in practice.

More Information