Military Defense Investigation Knowledge Base

Military Defense Investigation Authority Publication

Authority Publication No. DI-067

Investigating the Evidence Supporting the Accused

Independent Military Defense Investigations

Supporting Attorneys, Service Members, and Families

Publication Date: August 23, 2026

────────────────────────────────────────

Executive Summary

Defense investigation is more than challenging the government file. It also requires a disciplined search for witnesses, records, timing, location evidence, communications, and context that may support the accused. This publication explains how favorable evidence is located, preserved, tested, and documented without assuming that every helpful lead is reliable.

Investigators should look beyond the existing file for witnesses who were not interviewed, records that were never obtained, and context omitted from statements or digital communications. Favorable evidence must be tested as carefully as unfavorable evidence. The objective is a complete factual record that allows counsel to understand both the strengths and limitations of the defense evidence.

Favorable evidence does not collect itself. It must be identified, preserved, tested, and documented.

Who Should Read This Publication?

  1. Military defense counsel developing an independent factual record
  2. Defense investigators identifying exculpatory witnesses, records, and digital evidence
  3. Accused service members who believe important favorable evidence was overlooked
  4. Families helping locate time-sensitive records or witnesses
  5. Experts evaluating favorable technical, medical, location, or forensic evidence

Companion Video

This companion video expands on the investigative concepts presented in this Authority Publication through additional explanation, practical examples, and professional investigative insight.

About Michael West

The investigative guidance presented throughout these Authority Publications is based upon decades of professional experience conducting military, federal, criminal, civil, and private investigations. The principles discussed in these publications are drawn from real investigative work involving complex cases, witness development, evidence analysis, and factual case preparation.

Michael West has served as a Special Agent with the United States Air Force Office of Special Investigations (AFOSI) and the Department of Defense Inspector General, conducted federal background investigations, and spent decades working as a licensed private investigator supporting attorneys, businesses, service members, and private clients. Throughout his career, his work has focused on identifying facts, locating witnesses, analyzing evidence, and strengthening the factual foundation of legal cases through independent investigation.

The Military Defense Investigation Knowledge Base was created to share that investigative experience in a practical, understandable format. Its purpose is to help attorneys, service members, and families better understand the investigative process, ask more informed questions, and recognize opportunities where independent investigation may strengthen the defense.

Important Information

This Authority Publication is provided for educational and informational purposes and is intended to help readers better understand military defense investigations and the investigative process. It is based upon professional investigative experience and is designed to provide practical investigative insight rather than legal advice.

Every military case is unique. The investigative strategies, factual issues, and legal considerations applicable to one case may not apply to another. Readers should consult with a qualified attorney regarding legal rights, legal strategy, and decisions involving their individual circumstances.

Nothing contained in this publication should be interpreted as creating an attorney-client relationship or an investigator-client relationship. References to investigative techniques, procedures, or case examples are provided solely to illustrate investigative principles and should not be considered legal guidance.

Effective military defense is strengthened by informed legal representation supported by thorough factual investigation. The purpose of these Authority Publications is to help readers better understand that investigative process so they can communicate more effectively with qualified legal counsel and make informed decisions throughout the military justice process.

Scroll to Top