From Criminal Law Notebook
Interviews
- interviewed complainant
- interviewed eye-witnesses
- interviewed persons who can corroborate complainant and/or eye-witnesses (even on background information)
- use of open-ended questions (particularly important of child witnesses)
Sources of documentary evidence
- personal electronic devices
- chat logs with accused during relevant times.
- chat logs with 3rd parties about relevant events.
Financial Matters
- banking and credit card records (accused, complainant, parties sending or receiving funds from those parties)
- credit records
