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Release: Australia · Updated: 2026-03-06 · Official documentation · View source

Person status form

A person associated with an investigative case can be put in one of several statuses based on how they have responded to the case. The following table outlines the statuses that are available for a person entity when adding that person to a case.

Role TypeStatusDescription
AllActiveCurrently involved in the investigation
AllNon-ResponsiveAttempts to contact have failed or party is not replying
AllUncooperativeEngaged but unwilling to assist
AllCooperativeWilling to assist or provide information
AllUnavailableTemporarily unreachable \(e.g., hospitalized, deployed\)
AllClearedDetermined not to be relevant or involved
AllDeceasedConfirmed dead; may still be relevant
AllDuplicateDuplicate entry in the system
AllUnknownIdentity not yet verified
AllRemovedRemoved from the case record
AllPending ReviewAwaiting supervisor or legal review
AllFlaggedFlagged for follow-up or special handling
SubjectSuspectBelieved to be involved based on preliminary evidence
SubjectPerson of InterestNot a suspect, but under consideration
SubjectChargedFormally charged in the case
SubjectArrestedTaken into custody
SubjectConvictedFound guilty via court ruling
SubjectAcquittedFound not guilty
SubjectReleasedReleased without charges
SubjectFugitiveHas an active warrant and is at large
VictimReportedVictim report has been filed
VictimVerifiedIdentity and victim status confirmed
VictimProtectedUnder special protections \(e.g., anonymity, relocation\)
VictimWithdrawnNo longer participating in the case
WitnessTestifiedHas provided official testimony
WitnessWithdrewWithdrew willingness to cooperate
WitnessRecantedChanged or retracted previous statement
WitnessAnonymousIdentity not disclosed \(e.g., tipster or CI\)