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[What Happens] Timelines are important in that they produce a visual concept of the incident as dates and time are concerned. Identity crimes are complicated, and a timeline releases the investigator from committing these details to memory when it comes to evaluating data and conducting interviews. An examination of the timeline reveals any lack of detail that may need to be addressed and eventually gives supervisors and the prosecutor the ability to understand the case. Each entry into the timeline should note the source of the information and should only deal with event time. [Step] 
Create a Timeline
Investigative Steps | Identity Crime Toolkit for Investigators
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