Open Floor Exchanges

Open Floor Exchanges (OFE) are dynamic, participant-driven sessions unique to CII. Unlike workshops with set exercises, OFEs create space for investigators to raise pressing issues, share experiences, and test solutions directly with peers. Guided by facilitators to keep discussions sharp and focused, these exchanges foster candid dialogue, surface common challenges across institutions, and generate practical insights that feed back into the broader conference agenda.

CII General Principles for Core Investigative Activities

Six volumes of General Principles for conducting core investigative activities that greatly expand on the principles within the CII’s Uniform Principles and Guidelines for Investigations. Endorsed at the 21st CII, these Principles provide more in-depth, principles-based, uniform guidance to investigators and Investigative Offices conducting these six core activities: Intake and Evaluation, Scoping and Planning, collection of Physical and Documentary Evidence, collection of Testimonial Evidence, collection of Digital Evidence and Evidence Analysis and Reporting of Findings.

As supplements to the CII’s Uniform Principles and Guidelines, each paper sets out non-binding principles establishing uniform standards to guide investigators and Investigative Offices undertaking these activities. They are purposely not prescriptive in technical details nor implementing practices. These Principles will also form the basis for a future CII Investigator Credential and CII Investigator training pathways.