Person status form

reference australia Updated Sep 10, 2026 1 min read person-status-form.md
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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 Type

Status

Description

All

Active

Currently involved in the investigation

All

Non-Responsive

Attempts to contact have failed or party is not replying

All

Uncooperative

Engaged but unwilling to assist

All

Cooperative

Willing to assist or provide information

All

Unavailable

Temporarily unreachable (e.g., hospitalized, deployed)

All

Cleared

Determined not to be relevant or involved

All

Deceased

Confirmed dead; may still be relevant

All

Duplicate

Duplicate entry in the system

All

Unknown

Identity not yet verified

All

Removed

Removed from the case record

All

Pending Review

Awaiting supervisor or legal review

All

Flagged

Flagged for follow-up or special handling

Subject

Suspect

Believed to be involved based on preliminary evidence

Subject

Person of Interest

Not a suspect, but under consideration

Subject

Charged

Formally charged in the case

Subject

Arrested

Taken into custody

Subject

Convicted

Found guilty via court ruling

Subject

Acquitted

Found not guilty

Subject

Released

Released without charges

Subject

Fugitive

Has an active warrant and is at large

Victim

Reported

Victim report has been filed

Victim

Verified

Identity and victim status confirmed

Victim

Protected

Under special protections (e.g., anonymity, relocation)

Victim

Withdrawn

No longer participating in the case

Witness

Testified

Has provided official testimony

Witness

Withdrew

Withdrew willingness to cooperate

Witness

Recanted

Changed or retracted previous statement

Witness

Anonymous

Identity not disclosed (e.g., tipster or CI)

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