Case Log

A case log is a chronological record that tracks all activities and actions taken during the course of a compliance or investigative case. This log includes entries for the initiation of the case, steps taken during the investigation, notes on findings, and details of interactions with involved parties. Case logs provide an audit trail that demonstrates due diligence and helps teams maintain transparency throughout the case process.

Maintaining a detailed case log ensures that the organization can review the case’s history and supports internal and external audits.