Collecting Evidence

When information or objects are presented to management or admitted to court to support a claim, that information or those objects can be considered as evidence or documentation supporting your investigative efforts. Senior management will always ask a lot of questions—secondand third-order questions that you need to be able to answer quickly. Likewise, in a court, credibility is critical. Therefore, evidence must be properly acquired, identified, protected against tampering, transported, and stored.

Acquiring Evidence

When an incident occurs, you will need to collect data and information to facilitate your investigation. If someone is committing a crime or intentionally violating a company policy, he or she will likely try ...

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