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Date, Time and Location of the Offence

In most cases date, time and location are not contentious legal issues.  The types of investigations where date, time and location become important to your case are…

  • Historical Offences – reliability of memory over passage of times
  • Frauds – ascertaining the accuracy of dates, and location where documents are produced or signed
  • Children – ability to comprehend time
  • Mental Illness – reliability
  • Elderly Victims – consider taking a KGB (sworn affidavit) from an elderly victim as it is not uncommon for the mental health of elderly victims to decline after a violent crime.
  • Inaccurate Time stamps – video or documents that contain wrong time stamp