What is the first step in an effective investigation?

Defining the scope and objectives of the investigation is crucial because it lays the foundation for all subsequent actions. This step involves clarifying what the investigation aims to achieve, determining the specific issues to be addressed, and outlining the investigation's boundaries. Establishing a clear scope helps to focus the investigation, ensuring that resources are used efficiently and effectively without veering off into irrelevant areas.

Without a solid understanding of the objectives, gathering evidence, conducting witness interviews, and analyzing information can become unfocused or misdirected. It might lead to collecting information that does not contribute to solving the case or may inadvertently ignore critical points. Thus, starting with a precise definition of the investigation's purpose enables investigators to develop a strategic approach, outline necessary steps, and ultimately conduct a thorough investigation tailored to its specific needs.