Casework Method
21 notesRunning the investigation: intake, scoping, OPSEC, response priority, freezing, sanctions.
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Concepts
| Note |
|---|
| Freezable vs Non-Freezable Crypto Assets |
| The Scope Triangle |
Principles
| Note |
|---|
| Case Tractability: When to Decline |
| Manage Both Digital Footprints (OPSEC) |
Frameworks
| Note |
|---|
| Five Investigation Goal Types |
| Five Investigation Output Types |
| Investigation Risk Categories & Mitigations |
| PI Response Priority: Freeze, Monitor, Predict, OSINT |
| Six Core Investigation Questions |
Workflows
| Note |
|---|
| The 5-Stage Investigation Process |
Tactics
Checklists
| Note |
|---|
| Five Intake Red Flags |
| Intake Triage Checklist |
| Investigator OPSEC Checklist |
| Pre-Investigation Readiness Checklist |
| Sanctions Screening a Bitcoin Cluster |
| Surface-Level Fast Wins |
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