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.