4. MANAGEMENT OF INFORMATION
This Chapter explores best practices on managing and storing
information related to serious human rights violations. As discussed in the
previous Chapter, information about serious human rights violations should
not only be collected with the utmost respect for the standards set in this
Handbook, it also needs to be properly managed from the outset, and stored
in a manner that is secure and preserves its potential evidentiary or probative
character. Unofficial investigators should at all times endeavor to pass on
any information in their possession to official investigative authorities
wherever circumstances so permit. When it is not possible to pass on
information directly, such as where authorities may be implicated in the
violations or the justice system is unable or unwilling to carry out its
mandate impartially and effectively, unofficial investigators are
recommended to follow the standards and best practices set in this Chapter.
As with all phases of investigations and information-gathering, particular
attention should be paid to doing no harm, confidentiality, and security of all
persons involved. In general terms, information, and in particular sensitive
information, should be shared only on a need-to-know basis.
4.1
Verifying Information
Unofficial investigators should bear in mind that assessment of the
credibility of information regarding alleged human rights violations is of
paramount importance. In principle, and in particular light of security
concerns, unofficial investigators should not take on the task of verifying the
information themselves, but should pass on information in their possession
to a relevant and professional organization as soon as possible. An analysis
of the information received and evidence gathered will require an overall
assessment of the reliability of the witness, probity, and degree of relevance
and veracity of the information. Professional investigators refer to four
basic principles when assessing the information: its source reliability, the
information credibility, its consistency, and its coherence with the broader
context. The reliability of the source of the information should be recorded
before any credibility on the information itself can be noted. Assessments
carried out by non-professionals should be worded carefully, however, and
should only be written as an account of the unofficial investigator’s
impressions, and not as a determinative finding.
114
Select target paragraph3
Connect to a paragraph
Connect to an entity
Disable highlights
Add to table of contents