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Case Investigation Checklist
Client Intake and Case Evaluation
Review initial intake information and case details
Determine the potential legal issues and claims involved
Assess the urgency of the case and statute of limitations
Evidence Collection and Preservation
Identify and collect relevant documents from the client
Issue preservation letters to prevent spoliation of evidence
Create a detailed chronology of events related to the case
Legal Research and Analysis
Research statutory laws, case laws, and legal precedents pertinent to the case
Analyze the strengths and weaknesses of the case
Prepare a memo summarizing the legal findings and strategy
Witness Identification and Interviews
Identify potential witnesses and parties involved
Conduct interviews with witnesses to gather statements
Document witness information and assess credibility
Expert Consultation
Identify the need for expert witnesses
Engage with experts to discuss case-relevant technical issues
Review expert reports and integrate findings into the case strategy
Litigation Planning
Outline a plan of action for the litigation process
Prepare a budget and timeline for the case
Discuss the litigation plan with the client and obtain approval
