Monday, August 18, 2014

Ferguson and Investigation Basics



The overall news from Ferguson, Missouri has sparked some thoughts about investigations; ones which are so basic they are often overlooked: 
  1. Competent investigators, both in substance and perception, need to be in place as soon as possible.
  2. The scope of the investigation should be clarified. You are not investigating the universe.
  3. Any rush to judgment is not a serious investigation. The same people who scream about slowness will yell if the investigation is not thorough.
  4. Pressure groups should not influence the findings.
  5. You don't really know what an investigation will reveal until it is over. Remain humble and don't make overstatements.
  6. Coordination with experienced legal advisors is essential. 
  7. No one who is responsible for conducting the investigation should reach any conclusions about guilt or innocence until the investigation is completed.
  8. Care should be taken to avoid the appearance of impropriety. Maintain a professional tone.
  9. Beware of fatigue. It can seriously lower quality.
  10. Consider how an army of second-guessers will view every step. Don't provide any basis for legitimate criticism. 

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