Investigation recordkeeping requirements
Compiled text through Sep 15, 2021
Register checked through Jul 29, 2026
No later Register activity identified in this check.
Dates and status
- Compiling agency
- Executive Department
- Text status
- Source receipt
- Compiled text through
- Sep 15, 2021
- Register checked through
- July 29, 2026/Vol. XLVIII, Issue 30 (2026-07-29)
- Activity status
- No later Register activity identified in this check.
- Source snapshot
- Jun 6, 2026
Investigation records shall include the following:
(a)court order for the investigation;
(b)supportive documentation in the preparation of the investigation including but not limited to:
(1)accusatory instruments, indictment, and/or petition;
(2)defendant/respondent statements;
(3)victim statements;
(4)arrest report(s);
(5)related correspondence;
(6)release of information requests and responses;
(7)related records;
(8)criminal history record information;
(9)certificate of conviction;
(10)any investigation worksheet and/or notes;
(c)completed investigation report.