preliminary investigation

Early fact-finding stage

A preliminary investigation is an initial inquiry to determine whether a matter warrants further examination.

In legal contexts, it establishes whether sufficient evidence exists to proceed with formal charges: The preliminary investigation found no grounds for prosecution.

More broadly, it's any early-stage assessment before committing resources to a full investigation.

Related

crime scene analysis · ground zero · forensic analysis · smoking gun · cold case · due diligence · chain of custody · paper trail · literature review · risk assessment · red flags · field observation · experimental design · fact-finding · market analysis · lead generation · financial audit · background check

Opposites
procedural stage

preliminary investigationtrial

Judicial examination of claims

criminal trial · adjudication · judgment · sentencing · verdict

formality and finality of proceedings

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Conclusive court resolution

binding decision · court decision · sentence · conviction · acquittal

depth of inquiry

preliminary investigationdeep dive

Comprehensive examination of topic

forensic audit

Family

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