Criminal Justice Case Management Checklist Template
Streamline criminal justice case handling! Our Criminal Justice Case Management Checklist Template ensures no critical step is missed, from initial assessment to final resolution. Improve efficiency, reduce errors, and enhance compliance with this essential tool for legal professionals. Download now and optimize your case workflow.
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Intake & Assessment
Initial data collection, risk assessment, and needs identification.
Client Name
Date of Intake
Location of Incident (if applicable)
Age
Reason for Referral
Presenting Concerns/Summary
Risk Factors (Select All That Apply)
Investigation & Evidence Gathering
Collection and analysis of evidence; witness interviews; documentation.
Date of Incident/Offense
Detailed Description of Incident/Offense
Incident Location
Photos/Videos of Scene
Estimated Value of Loss/Damage
Type of Evidence Collected
Summary of Evidence Analysis
Legal Representation & Court Proceedings
Coordination with legal counsel; preparation for hearings and trials; courtroom assistance.
Initial Court Appearance Date
Court Case Number
Legal Representation Assigned?
Legal Counsel Name
Summary of Court Proceedings (Each Appearance)
Next Scheduled Court Date
Legal Counsel Signature (Confirmation of Representation)
Number of Court Appearances
Case Planning & Intervention
Development and implementation of case plans; coordination of services; progress monitoring.
Initial Case Plan Goals
Frequency of Intervention (e.g., visits per week)
First Intervention Date
Primary Intervention Strategy
Intervention Services Provided
Next Review Date of Intervention Plan
Risk Management & Safety
Identifying and mitigating potential risks; ensuring safety of the individual and others involved.
Risk Assessment Score (Initial)
Immediate Threat Level
Specific Safety Concerns Identified
Potential Risks (Select All That Apply)
Date of Safety Plan Implementation
Detailed Safety Plan Description
Safe Location(s) Identified
Service Coordination
Connecting the individual with necessary resources and support services.
Primary Service Provider
Additional Services Needed
Contact Person at Service Provider
Phone Number of Service Provider
Notes Regarding Service Coordination
Scheduled Service Appointment Date
Documentation & Reporting
Maintaining accurate records of case activities; preparing reports for stakeholders.
Date of Documentation
Summary of Case Activities
Supporting Documents (e.g., reports, correspondence)
Hours Worked on Case
Report Type
Notable Observations/Challenges
Case Manager Signature
Case Review & Evaluation
Periodic review of case progress; evaluation of intervention effectiveness.
Date of Review
Progress Towards Goals (1-10)
Overall Case Status
Summary of Progress and Challenges
Effectiveness of Interventions
Recommendations for Future Action
Supporting Documentation (e.g., Progress Notes)
Case Closure & Discharge
Formal closure of the case; planning for post-discharge support and follow-up.
Official Case Closure Date
Summary of Case Outcomes and Progress
Discharge Goals Achieved (Select all that apply)
Additional Comments/Notes Regarding Discharge
Discharge Plan Type
Discharge Plan Document (if applicable)
Compliance & Ethical Considerations
Adherence to legal and ethical guidelines throughout the case management process.
Confidentiality Agreement Signed?
Last Ethics Training Completion Date
Conflict of Interest Disclosure?
Summary of Conflict of Interest Disclosure (if applicable)
Adherence to Mandatory Reporting Requirements?
Number of Reported Ethical Concerns (if any)
Description of Ethical Concerns/Violations (if any)
Case Management Screen Recording
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