4..HOW TO GET THE MOST FROM THE INFORMATION .......................... 71
A..Preliminary considerations.................................................................... 72
B.. Who decides?....................................................................................... 74
C..Approaches to the disposal of information............................................ 74
1.. Safeguarding the information – post-investigation legacy..................... 74
2.. Confidential sharing during the investigation....................................... 77
3.. Identifying individuals in public reports................................................ 83
Summary of key guidance......................................................................... 92
5..DOSSIERS ON RESPONSIBLE INDIVIDUALS......................................... 95
A..From lists to dossiers............................................................................. 96
1..Dossiers............................................................................................ 96
2.. Information to include ....................................................................... 97
3.. Sequencing and timing.................................................................... 101
B.. Dossiers once generated..................................................................... 102
1.. Relationship between the dossiers and the report............................... 102
2.. Public information ........................................................................... 104
Summary of key guidance....................................................................... 104
6..CONCLUDING CONSIDERATIONS....................................................... 107
Recommendations relating to those identified......................................... 108
ANNEXES .................................................................................................. 110
I.. Excerpts from an investigation plan..................................................... 111
II.. Sample tools to help map structures and individuals........................... 115
III..Sample guidance for investigators when interviewing......................... 118
IV..Information to collect on allegedly responsible individuals.................. 122
V..Sources .............................................................................................. 125