Evidence Room Inventories vs. Audits: The Differences You Need To Know
It’s easy for professionals to get a bit lax when discussing our profession. It’s natural, and most folks we speak to know exactly what we mean. So, talk as you like, but in this case, let’s make sure we know the difference.
Of course, I’m referring to evidence room audits and inventories. These terms often get used interchangeably, but they are not the same. Let’s delve into the important differences so we’re all on the same page – whether we speak like it or not.
The Difference
Simply put, an inventory accounts for physical items, while an audit checks for compliance with evidence room regulations.
Let’s look at the following definitions from Joe Altman, the Evidence Custodian and Warehouse Manager at Fortress Plus Solutions:
An inventory is the process of individually checking all or a specified portion of the property and evidence items against the agency’s records.
An audit is a review of the policies, procedures, and processes of the property and evidence functions of the agency to determine whether or not they meet the recognized standards, best practices, and are in compliance with applicable statutes and codes.
Those are spot-on.
Two Essential Resources
Inventories and audits are recognized best practices in evidence room operations. Think of them as the resources they are. Resources that enable the agency to have an accurate count of their evidentiary items and ensure that the functions of their evidence room comply with the laws, standards, and other regulations regarding evidence handling. These resources identify problems and allow the agency to rectify them. Given the high stakes involved, the importance of these resources cannot be overlooked.
High Stakes and Details Matter
The evidence preservation and storage world is highly regulated, and compliance matters. The Criminal Justice system’s integrity depends upon compliance and the ability to prove that the collecting and storing agency followed all regulations.
From on-scene collection through court presentation – a period that could take years – following the rules of evidence management protects the innocent and helps convict the guilty.
However, mistakes in its management can cause items to be ruled inadmissible in court or entire cases dismissed.
With the stakes that high, agency leaders should embrace inventories and audits to ensure the operational integrity of their evidence facilities.
Next, let’s look at the options those resources offer to help your evidence room run smoothly.
Internal and External
Inventories and audits can be accomplished by internal or external personnel. Both have their advantages and challenges.
Internal Audits and Inventories: These can be more efficient due to the familiarity of the agency’s personnel with their specific procedures, allowing the identification of issues that might not be obvious to outsiders. Additionally, agencies can conduct internal processes more frequently and generally without incurring additional costs. A challenge with internal processes is the potential for, or at least the perception of, bias.
External Audits and Inventories: The simple fact that outside professionals conduct the processes lends instant credibility to the results and the home agency. Fresh, independent eyes can provide a comprehensive evaluation no matter its focus. A challenge could be the cost. However, most individual experts and private companies offering audits and inventories to law enforcement scale their fees and are cost-effective for most departments.
Many agencies conduct both processes, using internal and external personnel periodically. Internally, performing a rolling, scheduled inventory focusing on one section or type of evidence is useful in revealing discrepancies and rectifying them quickly. External audits and inventories can be scheduled annually, during a transition in department leadership, or if compliance or inventory problems arise. Combining these approaches can offer the most comprehensive oversight, balancing the familiarity of internal reviews with the objectivity of external evaluations.
Conclusion
Evidence room audits and inventories are separate actions. Inventories involve item-by-item accounting, while audits ensure compliance with legal and procedural standards. Both are essential for identifying and addressing potential issues before they become significant problems. Internal processes offer familiarity and frequency but could introduce bias, while external audits and inventories provide objective evaluations and indicate transparency in an agency’s operations.
A balanced approach incorporating both methods offers the most comprehensive oversight. By regularly conducting these processes, agencies can maintain compliance, ensure smooth operations, and help uphold the Criminal Justice system’s integrity.
FORTRESS PLUS SOLUTIONS
Fortress Plus Solutions (FPS) is your trusted long-term evidence storage and preservation partner. Our reputation, built on expert knowledge, the proven ability to get the job done, a state-of-the-art facility, and a central location in the greater Chicago area, allows us to serve thousands of departments and other entities, including art galleries, prosecutors, defense attorneys, and private collectors who require safe and secure storage solutions.
At FPS, our warehouse-type facility was designed from the ground up to securely store and preserve your items, providing ample space for clients for years to come.
Founded and operated by retired and active law enforcement professionals, FPS understands the unique challenges of evidence management. Our leadership team has worked shoulder-to-shoulder with law enforcement evidence custodians for decades. This extensive experience gives us the practical knowledge necessary to manage your long-term evidence storage and ensure the physical preservation of your items while strictly adhering to all relevant regulations and laws.
And that understanding goes beyond storage and preservation. We offer cost-effective services that several law enforcement agencies have taken advantage of, and each has been impressed with the results. We offer:
- Evidence Room Audits
- Evidence Room Inventories
- Expert Testimony
- Cold Case and Major Case Reviews
- Polygraph Services
Our business model is centered around a deep understanding of how law enforcement agencies work. And that includes their budgets. We know that successful vendors must deliver value to government agencies and all clients. That’s why FPS offers scalable services, ensuring you only pay for what you need, making our solutions practical and affordable.
Discover FPS’s unmatched value in evidence storage, preservation, and additional services that go above and beyond. There’s never a charge for a friendly conversation or consultation, for that matter. Let’s connect!
Contact Fortress Plus Solutions today at 888-301-1320 or via email at contact@fpsusa.com.