f1cb68ba_rime_Toolkit_for_Investigators__Step
[What Happens] Keep track of all the actors, locations and businesses involved. Each needs to be identified by their various identities or appearances. Listing out this information frees up the investigator from memorizing all the individual details and connections and where the information is located for reference during the investigation. [Step] 
Build the Cast of Characters
Investigative Steps | Identity Crime Toolkit for Investigators
Step