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Sample "Investigator's Checklist"

Question: 
Dana Turner has posted a sample investigative report in Banker Tools. Can we have a sample "investigator's checklist" too?
Answer: 

I've forwarded a sample Investigator's Checklist to BOL that you're welcome to download and use as a template.

First published on BankersOnline.com 10/7/02

First published on 10/07/2002

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