Operational tool · Sensitive cases

Case governability worksheet

Check that a case remains manageable, source-backed and decision-ready throughout the investigation.

Case governabilityLucenOne working template · adapt to the applicable framework

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Purpose and investigation questions

Purpose of the case

Questions the investigation must answer

State of information

Available information

Missing information

Material uncertainties

Case steering

Immediate risks

Current decision

Next useful action

Closure conditions

Direct contact

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