Fiscal Year 2013-2015 Special Budget Meeting

28-DAY REVIEW (28 days from initial assignment) DISTRICT INVESTIGATIVE SUPERVISOR AND CID LIEUTENANT 16) Record review of new lARs by note in the INVESTIGATION CASE FOLDER on the submitting investigator's INDIVIDUAL CASE LOG. 17) Review progress of case in light of prior directions and subsequent developments. 18) Determine if case should remain open or be closed and discuss strategy to be followed for on-going investigation if case is to remain active. NOTE: For any cases remaining open for more than 28 days, an investigation management plan should be developed. 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. 19) Instruct investigator on specific time frame for closing of case (subject to change, depending on further developments). 20) After initial 28-day review, continuously monitor the progress of active investigations by reviewing INVESTIGATION CASE FOLDERS a minimum of once every 28 days. 21) Indicate these reviews in the \Investigation Case Folder. District Captain - CID Captain 22) Investigation of cases that remain active 3 months from the date of original assignment must be personally reviewed by the District Captain and/or the CID Captain 23) Notation of the review of these cases should be made in the INVESTIGATION CASE FOLDER. ADDITIONAL CONSIDERATIONS INVESTIGATOR INDIVIDUAL CASE LOG • The investigative supervisor will prepare an INVESTIGATOR INDIVIDUAL CASE LOG for each Investigator they supervise. All cases assigned to an investigator will be entered on that investigator's Log. The Bratton Group, LLC 17