Standard 5.20

Chapter 5. Operations

Standard statement

The agency shall have a written directive that establishes a system of case file management for the criminal investigation function, to include:

Each bullet must stand alone when establishing compliance, with proofs identified for every lettered requirement.

1. a.case status control system;
2. b.administrative designators for each case;
3. c.types of records to be maintained;
4. d.accessibility to the files; and
5. e.procedures for purging files.