Principle 1: Prompt Investigation
the evidence and the reliability of witnesses has been assessed on objective
indicators or factors;
k)
Whether any consideration should be given to the possible effect on the
personal circumstances of anyone connected to the investigation;
l)
Whether the inherent operational expenses associated with a more selective
or comprehensive investigative approach (referral to other investigative
agencies) to the various categories of expenses would be warranted and
justified under the circumstances; [and]
m) Public interest factors, including:
i.
The circumstances, the views, the reliability and credibility of the
complainant and the specificity of the allegation raised;
ii.
The need to maintain public confidence in the administration of justice and
the integrity and fairness of the electoral process;
iii. The prevalence of the type of offense and any related need for a generic or
specific deterrence…;
iv. The staleness of the alleged offense or likely length and expense of an
investigation…; [and]
v.
The availability and efficacy of any alternatives to investigation, such
as administrative remedies and voluntary compliance measures by the
alleged offender.
From Canadian Special Investigators’ Manual, Ch. 4 (p. 3–5).
Ensuring an Efficient Investigation
Investigation Planning
An investigation plan helps guide the implementation of an investigation and
enables investigative bodies to develop strategies for managing operations
and coordinating with other bodies.80 Establishing an investigation plan adds
80
U.N. Office on Drugs & Crime, U.N. Handbook on Practical Anti-Corruption Measures for Prosecutors and Investigators
38 (2004) [hereinafter U.N. Handbook on Practical Anti-Corruption Measures for Prosecutors and Investigators].
47