Title Page
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Conducted on
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Prepared by
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Location
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ACC Case reference
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Is physical docket available
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If docket absent is information on GoCase sufficient to continue?
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Is new court date populated on front of docket?
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Is court date populated in GoCase hearing object?
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Is docket properly indexed and evidence documents and investigation dairy marked?
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Are statement(s) typed?
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Are bank statements supported by a statement?
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Are MTC/TN statements supported by a statement?
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Are BIPA documents supported with a statement?
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Are all statements properly commissioned?
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Is there a valid mandate to investigate?
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Is there a investigation plan?
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Is there an suspected offence identified on the plan
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Is the GoCase workflow entry up to date and with the current owner?
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Does GoCase contain a feedback to whistleblower folder?
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Was feedback provided to the whistleblower?
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Date of last entry in Investigation dairy?
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Date of last inspection on case docket
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If set for trail or continuation, was witnesses subpoenad in time?
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Were reminders recently prepared and forwarded on outstanding requests (summons, MLA,letters,requests for information)
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Date of last reminder
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Is the member paying attention to and finalizing this case?
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Did you give specific, comprehensive instructions in writing to guide the investigator to finalize the case?
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Did the investigator comply with instructions?
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Is information on GoCase and objects updated?
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Is the value populated on GoCase?
