Investigation Methodology
Case File
A case file is an organized collection of all documents, evidence, notes, and intelligence related to a specific investigation. Effective case file management includes chronological documentation, source attribution, evidence preservation, and secure storage. Digital case file systems enable searching, tagging, exporting, and collaborative access to investigation materials.
Related OSINT terms
- Finding (Intelligence)A finding is a verified piece of intelligence or evidence that has been validated and documented during an investigation. Findings…
- BLUF (Bottom Line Up Front)Bottom Line Up Front (BLUF) is a communication format originating from military intelligence that presents the most important information or…
- Evidence RecordAn evidence record is a preserved, attributable item of source material captured during an investigation — the page, document, listing…
- Investigation Notes (Encrypted)Investigation notes are structured records created by investigators to document observations, hypotheses, interview summaries, and analytical conclusions during a case.…
Related Skills
Investigative Skills in Nexus that apply Case File to a live case.