\documentclass[10pt,a4paper]{article}

% Packages
\usepackage{fancyhdr}           % For header and footer
\usepackage{multicol}           % Allows multicols in tables
\usepackage{tabularx}           % Intelligent column widths
\usepackage{tabulary}           % Used in header and footer
\usepackage{hhline}             % Border under tables
\usepackage{graphicx}           % For images
\usepackage{xcolor}             % For hex colours
%\usepackage[utf8x]{inputenc}    % For unicode character support
\usepackage[T1]{fontenc}        % Without this we get weird character replacements
\usepackage{colortbl}           % For coloured tables
\usepackage{setspace}           % For line height
\usepackage{lastpage}           % Needed for total page number
\usepackage{seqsplit}           % Splits long words.
%\usepackage{opensans}          % Can't make this work so far. Shame. Would be lovely.
\usepackage[normalem]{ulem}     % For underlining links
% Most of the following are not required for the majority
% of cheat sheets but are needed for some symbol support.
\usepackage{amsmath}            % Symbols
\usepackage{MnSymbol}           % Symbols
\usepackage{wasysym}            % Symbols
%\usepackage[english,german,french,spanish,italian]{babel}              % Languages

% Document Info
\author{kreutzkt}
\pdfinfo{
  /Title (criminal-investigations-case-management.pdf)
  /Creator (Cheatography)
  /Author (kreutzkt)
  /Subject (Criminal Investigations Case Management Cheat Sheet)
}

% Lengths and widths
\addtolength{\textwidth}{6cm}
\addtolength{\textheight}{-1cm}
\addtolength{\hoffset}{-3cm}
\addtolength{\voffset}{-2cm}
\setlength{\tabcolsep}{0.2cm} % Space between columns
\setlength{\headsep}{-12pt} % Reduce space between header and content
\setlength{\headheight}{85pt} % If less, LaTeX automatically increases it
\renewcommand{\footrulewidth}{0pt} % Remove footer line
\renewcommand{\headrulewidth}{0pt} % Remove header line
\renewcommand{\seqinsert}{\ifmmode\allowbreak\else\-\fi} % Hyphens in seqsplit
% This two commands together give roughly
% the right line height in the tables
\renewcommand{\arraystretch}{1.3}
\onehalfspacing

% Commands
\newcommand{\SetRowColor}[1]{\noalign{\gdef\RowColorName{#1}}\rowcolor{\RowColorName}} % Shortcut for row colour
\newcommand{\mymulticolumn}[3]{\multicolumn{#1}{>{\columncolor{\RowColorName}}#2}{#3}} % For coloured multi-cols
\newcolumntype{x}[1]{>{\raggedright}p{#1}} % New column types for ragged-right paragraph columns
\newcommand{\tn}{\tabularnewline} % Required as custom column type in use

% Font and Colours
\definecolor{HeadBackground}{HTML}{333333}
\definecolor{FootBackground}{HTML}{666666}
\definecolor{TextColor}{HTML}{333333}
\definecolor{DarkBackground}{HTML}{6899A3}
\definecolor{LightBackground}{HTML}{F5F8F9}
\renewcommand{\familydefault}{\sfdefault}
\color{TextColor}

% Header and Footer
\pagestyle{fancy}
\fancyhead{} % Set header to blank
\fancyfoot{} % Set footer to blank
\fancyhead[L]{
\noindent
\begin{multicols}{3}
\begin{tabulary}{5.8cm}{C}
    \SetRowColor{DarkBackground}
    \vspace{-7pt}
    {\parbox{\dimexpr\textwidth-2\fboxsep\relax}{\noindent
        \hspace*{-6pt}\includegraphics[width=5.8cm]{/web/www.cheatography.com/public/images/cheatography_logo.pdf}}
    }
\end{tabulary}
\columnbreak
\begin{tabulary}{11cm}{L}
    \vspace{-2pt}\large{\bf{\textcolor{DarkBackground}{\textrm{Criminal Investigations Case Management Cheat Sheet}}}} \\
    \normalsize{by \textcolor{DarkBackground}{kreutzkt} via \textcolor{DarkBackground}{\uline{cheatography.com/174709/cs/36788/}}}
\end{tabulary}
\end{multicols}}

\fancyfoot[L]{ \footnotesize
\noindent
\begin{multicols}{3}
\begin{tabulary}{5.8cm}{LL}
  \SetRowColor{FootBackground}
  \mymulticolumn{2}{p{5.377cm}}{\bf\textcolor{white}{Cheatographer}}  \\
  \vspace{-2pt}kreutzkt \\
  \uline{cheatography.com/kreutzkt} \\
  \end{tabulary}
\vfill
\columnbreak
\begin{tabulary}{5.8cm}{L}
  \SetRowColor{FootBackground}
  \mymulticolumn{1}{p{5.377cm}}{\bf\textcolor{white}{Cheat Sheet}}  \\
   \vspace{-2pt}Not Yet Published.\\
   Updated 30th January, 2023.\\
   Page {\thepage} of \pageref{LastPage}.
\end{tabulary}
\vfill
\columnbreak
\begin{tabulary}{5.8cm}{L}
  \SetRowColor{FootBackground}
  \mymulticolumn{1}{p{5.377cm}}{\bf\textcolor{white}{Sponsor}}  \\
  \SetRowColor{white}
  \vspace{-5pt}
  %\includegraphics[width=48px,height=48px]{dave.jpeg}
  Measure your website readability!\\
  www.readability-score.com
\end{tabulary}
\end{multicols}}




\begin{document}
\raggedright
\raggedcolumns

% Set font size to small. Switch to any value
% from this page to resize cheat sheet text:
% www.emerson.emory.edu/services/latex/latex_169.html
\footnotesize % Small font.

\begin{multicols*}{2}

\begin{tabularx}{8.4cm}{x{3.44 cm} x{4.56 cm} }
\SetRowColor{DarkBackground}
\mymulticolumn{2}{x{8.4cm}}{\bf\textcolor{white}{Introduction to case management}}  \tn
% Row 0
\SetRowColor{LightBackground}
\mymulticolumn{2}{x{8.4cm}}{"Investigators are the justice systems primary instrument of action} \tn 
% Row Count 2 (+ 2)
% Row 1
\SetRowColor{white}
\mymulticolumn{2}{x{8.4cm}}{Truth is central to justice} \tn 
% Row Count 3 (+ 1)
% Row 2
\SetRowColor{LightBackground}
\mymulticolumn{2}{x{8.4cm}}{Investigation is an art and a science. Investigators must be able to articulate and critically think} \tn 
% Row Count 5 (+ 2)
% Row 3
\SetRowColor{white}
limitations on Law enforcement & not all crimes are reported, some are reported but not investigated, some are investigated but not prosecuted. Agent motivation and agency disagreements\{\{nl\}\} limited resources\{\{nl\}\}lack of skills or knowledge \tn 
% Row Count 15 (+ 10)
\hhline{>{\arrayrulecolor{DarkBackground}}--}
\end{tabularx}
\par\addvspace{1.3em}

\begin{tabularx}{8.4cm}{x{4 cm} x{4 cm} }
\SetRowColor{DarkBackground}
\mymulticolumn{2}{x{8.4cm}}{\bf\textcolor{white}{Goals of a criminal investigation/ steps required}}  \tn
% Row 0
\SetRowColor{LightBackground}
\mymulticolumn{2}{x{8.4cm}}{the primary goal is to SOLVE A CRIME with the purpose of proving or disproving an allegation(s).} \tn 
% Row Count 2 (+ 2)
% Row 1
\SetRowColor{white}
\mymulticolumn{2}{x{8.4cm}}{to accomplish this the criminal investigator must legally and systematically identify, collect, preserve, and evaluate evidence for the purpose of bringing crime to justice} \tn 
% Row Count 6 (+ 4)
% Row 2
\SetRowColor{LightBackground}
{\bf{1. Case Initiation}} & private sector referral\{\{nl\}\}proactive agent development\{\{nl\}\}Internal agency referrals \{\{nl\}\} External agency referral \tn 
% Row Count 12 (+ 6)
% Row 3
\SetRowColor{white}
{\bf{2. Assessment of Allegation/information}} & check the source/victims reliability\{\{nl\}\} who has the authority (power to enforce) and jurisdiction (area/location and type of offense) to pursue the allegation\{\{nl\}\} agency policy\{\{nl\}\} statutory limitations \tn 
% Row Count 23 (+ 11)
% Row 4
\SetRowColor{LightBackground}
{\bf{3. Development of an investigative plan}} & documents initial allegation and opens the investigation with a written report and management approval\{\{nl\}\}this is the "road map" developing a systematic approach to conducting the criminal investigation. Will likely include:\{\{nl\}\}case number\{\{nl\}\} subjects name \{\{nl\}\} potential violations\{\{nl\}\} checklist of tasks \{\{nl\}\}possible interviews\{\{nl\}\} potential problems \tn 
% Row Count 42 (+ 19)
\end{tabularx}
\par\addvspace{1.3em}

\vfill
\columnbreak
\begin{tabularx}{8.4cm}{x{4 cm} x{4 cm} }
\SetRowColor{DarkBackground}
\mymulticolumn{2}{x{8.4cm}}{\bf\textcolor{white}{Goals of a criminal investigation/ steps required (cont)}}  \tn
% Row 5
\SetRowColor{LightBackground}
{\bf{4. Conduct the investigation safely}} & at this stage use appropriate techniques to gather evidence \tn 
% Row Count 3 (+ 3)
% Row 6
\SetRowColor{white}
three basic critical errors are: & -statute of limitations(failure to investigate and refer the case in time\{\{nl\}\}-identify health issues in defendant or critical witnesses\{\{nl\}\}-failure of evidence to meet the critical elements of proof \tn 
% Row Count 14 (+ 11)
% Row 7
\SetRowColor{LightBackground}
identifing a probable suspect look for 3 critical elements: & Motive,\{\{nl\}\}Means,\{\{nl\}\} Opportunity \tn 
% Row Count 17 (+ 3)
% Row 8
\SetRowColor{white}
investigative techniques and procedures include & Interviewing, Public records research, Informants, Surveillance, Mail covers ,trash pulls, search and seizure warrants, grandy jury subpoenas, digital forensics, undercover operations, crime scene processing, crime lab forensics. storefront operations, financial investigations, asset forfeiture, report writing \tn 
% Row Count 33 (+ 16)
\end{tabularx}
\par\addvspace{1.3em}

\vfill
\columnbreak
\begin{tabularx}{8.4cm}{x{4 cm} x{4 cm} }
\SetRowColor{DarkBackground}
\mymulticolumn{2}{x{8.4cm}}{\bf\textcolor{white}{Goals of a criminal investigation/ steps required (cont)}}  \tn
% Row 9
\SetRowColor{LightBackground}
{\bf{5. prepare an Investigative Summary (IS)}} & Summarize, memorialize evidence, determine if the AUSA want to take the case. Convey all relevant facts favorable or u favorable \{\{nl\}\} reports will include:\{\{nl\}\} subjects name, synopsis, violations, evidence, background information, list of witnesses \tn 
% Row Count 13 (+ 13)
% Row 10
\SetRowColor{white}
\mymulticolumn{2}{x{8.4cm}}{{\bf{6. Formal Referral to the US Attorneys Office}}} \tn 
% Row Count 14 (+ 1)
% Row 11
\SetRowColor{LightBackground}
\mymulticolumn{2}{x{8.4cm}}{{\bf{7. Processing Suspects through the Judicial process}}} \tn 
% Row Count 16 (+ 2)
% Row 12
\SetRowColor{white}
\mymulticolumn{2}{x{8.4cm}}{{\bf{8. Processing Criminal/Civil Assest Forfeitures}}} \tn 
% Row Count 18 (+ 2)
% Row 13
\SetRowColor{LightBackground}
\mymulticolumn{2}{x{8.4cm}}{{\bf{9. Close Investigation}}} \tn 
% Row Count 19 (+ 1)
\hhline{>{\arrayrulecolor{DarkBackground}}--}
\end{tabularx}
\par\addvspace{1.3em}

\begin{tabularx}{8.4cm}{p{0.8 cm} p{0.8 cm} }
\SetRowColor{DarkBackground}
\mymulticolumn{2}{x{8.4cm}}{\bf\textcolor{white}{Investigation, Judicial, post-judicial functions}}  \tn
% Row 0
\SetRowColor{LightBackground}
\mymulticolumn{2}{x{8.4cm}}{{\bf{Criminal investigator's role in the Investigative Process}}} \tn 
% Row Count 2 (+ 2)
% Row 1
\SetRowColor{white}
\mymulticolumn{2}{x{8.4cm}}{Conduct an objective professional complete, detailed investigation\{\{nl\}\} prepare report presenting the results in a logical sequence} \tn 
% Row Count 5 (+ 3)
% Row 2
\SetRowColor{LightBackground}
\mymulticolumn{2}{x{8.4cm}}{{\bf{Criminal investigator's role in the Judicial Process}}} \tn 
% Row Count 7 (+ 2)
% Row 3
\SetRowColor{white}
\mymulticolumn{2}{x{8.4cm}}{prepare original documents for trial admission\{\{nl\}\} assist the AUSA in pretrial interviews \{\{nl\}\} obtain and serve subpoenas \{\{nl\}\}manage witnesses\{\{nl\}\}maintain evidence} \tn 
% Row Count 11 (+ 4)
\hhline{>{\arrayrulecolor{DarkBackground}}--}
\end{tabularx}
\par\addvspace{1.3em}

\begin{tabularx}{8.4cm}{x{4 cm} x{4 cm} }
\SetRowColor{DarkBackground}
\mymulticolumn{2}{x{8.4cm}}{\bf\textcolor{white}{Elements of case Managment}}  \tn
% Row 0
\SetRowColor{LightBackground}
\mymulticolumn{2}{x{8.4cm}}{art of balancing the investigating and administrative aspects of criminal ivestigation whil simultaneoulsy conducting multiple investigations given limited man power} \tn 
% Row Count 4 (+ 4)
% Row 1
\SetRowColor{white}
{\bf{Knowledge}} & understanding weaknesses/defenses, elements of the crime, what is enough proof \tn 
% Row Count 8 (+ 4)
% Row 2
\SetRowColor{LightBackground}
{\bf{Organized and complete case file}} & must be easy to follow and understand if picked up by anyone else \tn 
% Row Count 12 (+ 4)
% Row 3
\SetRowColor{white}
{\bf{Legally obtained and secured evidence}} & must ensure a chain of custody, secure case file information. lock away sensitive information \tn 
% Row Count 17 (+ 5)
\hhline{>{\arrayrulecolor{DarkBackground}}--}
\end{tabularx}
\par\addvspace{1.3em}

\begin{tabularx}{8.4cm}{p{0.8 cm} p{0.8 cm} }
\SetRowColor{DarkBackground}
\mymulticolumn{2}{x{8.4cm}}{\bf\textcolor{white}{investigative, Judicial, post-judicial functions}}  \tn
% Row 0
\SetRowColor{LightBackground}
\mymulticolumn{2}{x{8.4cm}}{{\bf{Criminal investigator's role in the Investigative Process}}} \tn 
% Row Count 2 (+ 2)
% Row 1
\SetRowColor{white}
\mymulticolumn{2}{x{8.4cm}}{conduct an objective, professional, complete, detailed investigation \{\{nl\}\} prepare a report presenting the results in a logical sequence} \tn 
% Row Count 5 (+ 3)
% Row 2
\SetRowColor{LightBackground}
\mymulticolumn{2}{x{8.4cm}}{**Criminal Investigator's role in the Judicial Process} \tn 
% Row Count 7 (+ 2)
% Row 3
\SetRowColor{white}
\mymulticolumn{2}{x{8.4cm}}{prepare original documents for trail admission\{\{nl\}\}} \tn 
% Row Count 9 (+ 2)
\hhline{>{\arrayrulecolor{DarkBackground}}--}
\end{tabularx}
\par\addvspace{1.3em}


% That's all folks
\end{multicols*}

\end{document}