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Investigative Architecture
The Conceptual Diagram
The Open Group
23rd Enterprise Architecture Practitioners Conference
July 22nd 2009
Ben Summer, Senior Consultant, Systems Flow, Inc.
Dan Hughes,
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How to fill out investigative architecture

How to fill out investigative architecture:
01
Start by conducting thorough research on the subject or problem that requires investigation. This could involve gathering information from various sources such as documents, interviews, surveys, or observations.
02
Analyze the collected data to identify patterns, trends, or anomalies that might provide insights into the investigative process. This step involves organizing the data in a systematic and logical manner, making it easier to draw meaningful conclusions.
03
Develop a clear and structured investigative plan or methodology. This plan should outline the steps to be taken, the resources needed, and the expected timeline for the investigation. It is important to consider potential risks and ethical considerations in this phase.
04
Implement the investigative plan by following the outlined steps diligently. This may involve conducting interviews, gathering additional evidence, or using specialized tools or techniques to uncover relevant information.
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Evaluate and analyze the findings obtained from the investigation. Look for connections, causality, or correlations that can shed light on the subject or problem being investigated. It is essential to critically assess the reliability and validity of the gathered information.
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Present the investigative findings in a clear and concise manner, using appropriate visual aids or reports. Make sure to highlight the most important facts and insights discovered during the investigation. This step may also involve making recommendations or suggesting potential courses of action based on the findings.
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Continuously review and update the investigative architecture as new information or developments arise. Investigations are dynamic processes that may require adjustments or further exploration based on emerging facts or changing circumstances.
Who needs investigative architecture?
01
Organizations or companies conducting internal investigations: Investigative architecture is essential for businesses that need to investigate potential fraud, misconduct, or security breaches within their operations. It provides a framework to ensure a thorough and systematic approach to uncovering the truth.
02
Law enforcement agencies: Investigative architecture is a crucial tool for law enforcement agencies to structure their investigations and gather evidence for criminal cases. It helps ensure that investigations are conducted in a fair and unbiased manner, following established procedures and protocols.
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Regulatory bodies or government agencies: Investigative architecture is valuable for regulatory bodies or government agencies responsible for enforcing compliance or investigating violations. It provides a framework for collecting evidence and documenting the investigative process to ensure transparency and accountability.
04
Legal professionals: Investigative architecture can assist legal professionals, such as attorneys or private investigators, in constructing a strong case by organizing evidence, identifying relevant information, and following a structured approach to investigation.
05
Researchers or academics: Investigative architecture can be useful for researchers or academics conducting studies or investigations in various fields. It helps provide a systematic and rigorous framework for gathering and analyzing data, ensuring the validity and reliability of the findings.
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What is investigative architecture?
Investigative architecture is a process of analyzing and designing a system to uncover hidden patterns, unknown correlations, and other useful information.
Who is required to file investigative architecture?
A business or organization that wants to analyze data for investigative purposes is required to file investigative architecture.
How to fill out investigative architecture?
To fill out investigative architecture, one must gather relevant data, analyze it using appropriate tools and techniques, and document the findings.
What is the purpose of investigative architecture?
The purpose of investigative architecture is to help businesses or organizations uncover insights, detect patterns, and make informed decisions based on data analysis.
What information must be reported on investigative architecture?
Information such as data sources, analysis methods, findings, and recommendations must be reported on investigative architecture.
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