What is alleged against each person
The evidence is examined individually: conduct, communications, relationships and physical material. The strategy begins with the specific involvement alleged.
Investigation and evidence
Case review may consider searches, authorisations, intercepted communications, seizures and expert documentation. Each issue is assessed within its procedural context.
Technical records
Analyses, quantities, composition and substance reports are examined against the available records. Where specialist evidence is needed, the expert referral question is defined.