Fiscal Year 2013-2015 Special Budget Meeting

NOTE: If case is closed at this time, make entry of how closed and date closed on both the INVESTIGATION ASSIGNMENT INDEX and the INVESTIGATOR INDIVIDUAL CASE LOG. 11) File INVESTIGATION CASE FOLDERS as follows: OPEN CASES - clearly marked designated file drawer. Cases will be filed under the assigned investigator's last name in chronological order by "Investigator Unit Tracking Number." CLOSED CASES - clearly marked designated file drawer. All closed cases will be filed in Closed Cose file drawer in chronological order of Year and CR# not separated by Investigator. 15-DAY REVIEW (15 days from initial assignment) INVESTIGATIVE SUPERVISOR 12) Record review of new lARs by signing and recording them on the submitting investigator's INDIVIDUAL CASE LOG. NOTE: Fifteen days is the date of second review and minimum due date of the second lAR updating investigative steps taken. Reports should be prepared in a timely manner as the investigation progresses. There may be multiple action reports submitted as part of /or prior to the second review. 13) Review progress of case in light of prior directions and subsequent developments. 14) Determine if case should remain open or be closed and discuss strategy to be followed for on-going investigation. 15) Determine proposed time frame for closing the case (subject to change, depending on investigation). NOTE: If case is closed at this time - make entry of how closed and date closed on both the INVESTIGATION ASSIGNMENT INDEX and the INVESTIGATOR INDIVIDUAL CASE LOG. The Bratton Group, LLC 16