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Planning an Investigation

Successful Investigations

i-Sight’s expert team has worked with some of the most successful companies in the world to implement investigative case management solutions, and we’ve learned a lot about effective investigation planning in the process.

A well planned investigation begins with the information gathering phase, including assessing the referral and identifying related documents, parties and witnesses to be examined. An initial scoping exercise ensures the investigation stays focused and on-track. And selecting the team to conduct the investigation involves knowledge of the environment, subjects and culture, as well as best practices for assigning responsibility for investigation outcomes.

We’ve created some great webinars, guides, cheat sheets and blog posts to help you improve your investigation planning skills. Browse through our library to see how i-Sight can help you.

FREE Investigation Report Template

Prepare thorough, consistent investigation reports with our free report template.

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