Contents
Appendices · 6 min read
Appendix C · Records and Evidence Log
The chain-of-custody log that makes your evidence defensible.
01Per record
- Document name and source (who produced it, who provided it).
- Date received and method (export, screenshot, copy).
- Original file preserved unaltered; working copy marked.
- Cross-reference to the finding it supports.
- Storage location and access restrictions.
Rename nothing. Crop nothing. The original file is the evidence; everything else is annotation.
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Every chapter, worksheet, and checklist in one edition you can annotate.
Buy the guidebookMore in Appendices
Appendix A · Master Review Checklist
Every phase compressed into one checklist you can work through in order.
Appendix B · Transaction Review Worksheet
A one-page worksheet for examining a single suspicious transaction.
Appendix D · Control and Adviser Worksheet
The controls to implement and the advisers to engage, in order.
Sources and Further Reading
The public bodies, frameworks, and references that ground the methods in this guidebook.