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Appendix B
Chain of Custody Form for Moving of Secure Files
File Owner Information
Name (Print)Phone Numbering NameTitleDescription of Files to be Moved
DescriptionInitial Location (Room/Address)Chain
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How to fill out chain of custody form

How to fill out chain of custody form
01
Step 1: Start by obtaining a standardized chain of custody form from your organization or the appropriate governing body.
02
Step 2: Provide the necessary information at the top of the form, including the date, case number, and the names of the individuals involved.
03
Step 3: Clearly document the location where the evidence is being collected from and the name of the person who is collecting it.
04
Step 4: As you handle the evidence, make sure to maintain its integrity and prevent any contamination. Use gloves, specialized packaging, and follow proper handling procedures.
05
Step 5: Document any changes in possession or transfer of the evidence. Include the names of individuals involved and the date and time of transfer.
06
Step 6: If the evidence requires any testing or analysis, include specific instructions or requests on the form.
07
Step 7: Finally, ensure that all relevant parties sign and date the chain of custody form, acknowledging their involvement with the evidence.
08
Step 8: Store the completed chain of custody form in a secure location, such as a locked cabinet or digital storage system.
Who needs chain of custody form?
01
Law enforcement agencies
02
Forensic laboratories
03
Legal professionals such as lawyers and attorneys
04
Private investigators
05
Companies conducting internal investigations
06
Government regulatory bodies
07
Courts and other legal entities
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What is chain of custody form?
Chain of custody form is a document that tracks the transfer of a piece of evidence from one person to another, ensuring that it is handled and stored properly.
Who is required to file chain of custody form?
Anyone who is involved in the handling of evidence, such as law enforcement officers, forensic scientists, and court personnel, may be required to file a chain of custody form.
How to fill out chain of custody form?
To fill out a chain of custody form, one must document the date and time of transfer, the names of individuals handling the evidence, and any relevant observations or notes.
What is the purpose of chain of custody form?
The purpose of a chain of custody form is to maintain the integrity and admissibility of evidence in legal proceedings by documenting its handling and storage.
What information must be reported on chain of custody form?
The chain of custody form typically requires information such as the item description, the location where it was found, and the reason for collection.
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