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Practical guidance for defining the question and judging the answer.

These public guides explain how to frame an investigative problem, distinguish evidence from inference, and choose a lawful, proportionate source.

01

How to Frame an Investigative Problem

Turn a broad concern into a question that can be answered through lawful collection and analysis.

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02

Evidence, Inference, and Confidence

Understand the difference between what a source shows, what an analyst concludes, and what remains uncertain.

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03

Choosing a Lawful Collection Approach

Match the investigative question to an authorized, proportionate source or collection method.

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