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Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

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This sample investigative report was created by BOL Guru Dana Turner. It is designed to illustrate the proper method for documenting an incident being investigated.The "facts" themselves are fictional.Names, characters, places and incidents are products of the author's vivid imagination. Any resemblance to actual events or locales or persons, living or dead, is merely coincidental.

First published on 03/01/2013

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