Professional Documents
Culture Documents
Analyzing Documents
Pamela Bishop, Paralegal Investigator, Office of the Federal Public Defender, E.D. VA (Richmond)
Competency Insanity
CommonObjectivesfor DocumentReview
UnderstandInformationContainedin theDocuments OrganizeandCondensethe InformationinaUseableFormat IdentifyPotentialLeads DetermineImpactonGuilt/Mitigation Theories
BecomeaNitPicker
Embrace the minutia Pieces make the whole puzzle Seemingly small/ unimportant details sometimes become crucial
ToolsforDocumentAnalysis Databases
CaseMap Summation Concordance
Database
TrackGovtDiscoveryand DefenseObtained Documents EstablishChronologies KeepTrackofPlayersand Relationships
Spreadsheets
Timelines
Charts
InvestigativeDocuments
DEA6 InvestigativeReport DEA6A Page2+oftheReport DEA7 EvidenceInventory ATF 3120 InvestigativeReport
FBI302 InvestigativeReport
MemorandumofInvestigation
SP110 InvestigativeReport
AnatomyofaLEReport
LabReports
Familiarizeyourself withevidencelabeling procedures...