What background information should be provided in support of an investigation strategy proposal?

In supporting an investigation strategy proposal, providing professional references is crucial because these references lend credibility to the proposed strategy and the individuals executing it. Professional references can demonstrate the competence, experience, and reliability of the investigators involved, thereby instilling confidence in the employing organization or stakeholders regarding the approach and methodology proposed in the investigation. This element underscores the importance of trust and proven capability in successful investigative work.

While elements like social media activity, financial records, and personal biographies of investigators may provide additional context, they do not carry the same weight in establishing the credibility and reliability of the investigative strategy as professional references do. Social media activity may offer insights into the digital footprint or behavior of relevant subjects but may not directly contribute to supporting the proposal itself. Financial records could be relevant in specific cases, but they do not inherently bolster the proposal's credibility. Personal biographies could outline an investigator's background but lack the third-party validation that professional references provide.