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Operational tool · Investigation & Audit

Mandate → proportionality → actions → limits sheet

Link each investigative action to its purpose, proportionality, limits and the actual evidential value of the observation obtained.

Private-investigation frameworkLucenOne working template · adapt to the applicable framework
lucen.one

Mandate

Objective
Scope
Explicit limits

Proposed action

Action
Why is it necessary?
Proportionality

Result

Observation
Usable evidence
Limit / uncertainty
Next step

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