Undertaking Effective Investigations A Guide for National Human Rights Institutions
Chapter 6:
Identifying the people to be interviewed
KEY QUESTIONS
• What is the best way to locate possible witnesses?
• Once possible witnesses have been identified, what factors should be
considered when deciding who should be interviewed and who should
not?
1. INTRODUCTION
As discussed in Part II, an investigation plan will identify those people who may have information about
the issue being investigated. In most cases, it will be reasonably clear from the start those people whom
the investigator will want to interview. In some cases, however, it may not be so obvious or it may only
become apparent as the investigation unfolds. An investigator should always be open to the possibility
that they may identify further witnesses as the investigation progresses.
2. DOING WHAT IS REASONABLE TO FIND WITNESSES
Every reasonable effort should be made to identify possible witnesses. If insufficient effort is made
by the NHRI to locate possible witnesses, the investigation may be open to criticism. There will be a
real problem if key witnesses emerge after the investigation has been concluded and it is clear that a
more thorough process would have uncovered them. It is even worse if those witnesses then provide
evidence that may contradict the investigator’s findings.
It is important to document what steps have been taken to identify and locate possible witnesses. The
investigator may fail to make contact with them – or they may not want to make contact with them – but
it is essential for the investigator to be able to demonstrate that every reasonable effort was made to
locate them.
3. CANVASSING FOR WITNESSES
People who may be able to contribute important information to an investigation may not come forward
for any number of reasons, including that they are not aware of the investigation. Attempting to contact
them is an important part of the investigative process.
Canvassing for possible witnesses can be done in many ways, including:
• providing information via the media, including social media
• distributing leaflets
• posting notices at the scene of an event
• returning to the scene on the same day and time as an event occurred
• ask community groups, NGOs and others to share information about the investigation through
their networks
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