Toolkit
Practical investigative IM tools
Templates and checklists will be added progressively as methodology is reviewed.
Database Requirements Checklist
Questions to resolve before procuring or building an investigative information system.
Data Dictionary Template
Fields, definitions, types, validation, ownership, sensitivity and permissible values.
Access & Classification Matrix
Map information categories, sensitivity, roles, need-to-know and review points.
Metadata Framework
Minimum metadata for documents, interviews, digital material and structured records.
Quality-Control Checklist
Completeness, duplicates, inconsistent terminology, corrections and provenance.
Handover & Archive Checklist
Exports, schemas, retention, metadata, documentation and controlled transfer.