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Expert Reports by Mind Map: Expert Reports

1. Diagnosis

2. Disability

2.1. Mental

2.2. Physical

3. Overview of Reports

3.1. Readability

3.1.1. Ease of reading

3.1.1.1. Sentences not complicated

3.1.1.2. Correct punctuation and spelling

3.1.1.3. Good grammar

3.1.2. Ease of understanding

3.1.2.1. Minimal use of jargon

3.1.2.2. If jargon it is explained with a footnote

3.2. Structure

3.2.1. Facts

3.2.1.1. Obtained by author

3.2.1.1.1. Observed

3.2.1.1.2. What's measured

3.2.1.1.3. Researched

3.2.1.1.4. Calculated

3.2.1.2. Referenced literature

3.2.1.3. Test results

3.2.1.4. Assumed facts

3.2.1.5. Facts in documents

3.2.1.6. Facts from other persons

3.2.1.6.1. Sources of information itemised and declared

3.2.1.6.2. Fact clearly separated from opinion

3.2.2. Organised

3.2.2.1. Well formatted

3.2.2.1.1. Paragraph/Line numbered

3.2.2.1.2. Enough white space to make for easy reading

3.2.2.2. Table of contents

3.3. Content

3.3.1. Main issues are covered

3.3.2. All instructions covered

3.3.3. Internally cross referenced

3.4. What's done with the evidence

3.4.1. Corroborated?

3.4.1.1. Compared and contrasted

3.4.2. Evaluated?

3.4.2.1. How?

3.4.2.2. What methods?

3.4.3. Reasoned upon

3.4.3.1. The quality of logic used

3.4.3.2. Weighing up alternative diagnoses or possibilities

3.5. Conclusions

3.5.1. Instructions covered in order received

3.5.2. Diagnostic criteria declared

3.5.3. Evidence used is cross referenced

3.5.4. Evidence of reasoning on the diagnostic criteria

3.5.5. Clear evidence-based evaluation of disability

4. Evaluating reports

4.1. Reasoning

4.1.1. From the facts

4.1.2. Evidence

4.1.3. From criteria

4.1.4. Weighing any discrepancies

4.1.5. Weighing strengths and weaknesses

4.1.6. Dealing squarely with complexity

4.2. Credibility

4.2.1. Duration of examination/interview

4.3. Reliability

4.3.1. Quality of examination and findings

4.3.1.1. Evidence that it was actually done.

4.3.1.2. Method of interview

4.3.1.2.1. Live

4.3.1.2.2. Telephone

4.3.1.2.3. Chat room

4.3.1.3. Documentation of findings

4.3.2. Amount of time spent with appellant

4.4. Does the report smell like the standards have been applied?

5. Using the report

5.1. Does it address the instructions?

5.2. Is it reliable?

5.3. How confident do I feel about it?

5.4. What if it isn't useable

6. Reference

7. Why do we need expert reports in TS-CIC

7.1. Diagnostic clarification

7.2. Causation

7.3. Exacerbation

7.4. Degree of injury/harm

7.5. Disability

7.5.1. Degree

7.5.1.1. How bad is it

7.5.1.2. What's impaired

7.5.1.3. To what extent

7.5.1.4. How seriously impaired

7.5.1.4.1. Duration

7.5.1.4.2. Frequency

7.5.2. Nature

7.5.2.1. The features of it

7.5.2.2. Aggravating factors

7.5.2.3. Relieving factors

7.5.2.4. Duration

7.5.2.5. Frequency

7.5.2.6. Pattern

7.6. Sex abuse cases

7.7. New Idea

7.8. New Idea

8. Pitfalls

8.1. Wrong

8.1.1. Expert

8.1.2. Instructions

8.2. The useless report or expert!

8.3. No clearer for expert report, what next?

8.4. Expert strays unreasonably outside of boundaries of instructions

8.5. Expert exceeds competence

8.6. Inferences being proffered as fact.

8.7. Speculation being offered as fact

8.8. All that glitters..

9. Who is an expert?

9.1. The Expert

9.1.1. Factors that suggest reliability

9.1.2. Credibility

9.1.2.1. General

9.1.2.1.1. Length of experience

9.1.2.1.2. Depth of experience

9.1.2.1.3. Positions held

9.1.2.1.4. Practising or not

9.1.2.2. Specific

9.1.2.2.1. Qualifications

9.1.2.2.2. History of similar assessments

9.1.2.2.3. Special knowledge in the field

9.1.2.2.4. Direct research in the topic area

9.2. Who is an expert for TS-CIC?

9.2.1. Definitions?

9.3. Types of expert

9.3.1. Professional witness

9.3.2. Expert Witness

10. Which Expert

11. Process

11.1. How is the report obtained?

11.1.1. Appellant

11.1.1.1. GP Notes

11.1.1.2. Private report

11.1.1.3. Previous court matter

11.1.2. CICA requests

11.1.3. CICA and TS-CIC request

11.2. Oral evidence of expert

11.2.1. Ask short open questions as far as possible.

11.2.2. Use short open probes

11.2.3. Create the open

11.2.4. Manage the expert

11.2.4.1. Interrupt politely where they go on a frolick of their own.

12. Standards

12.1. Guidance

12.1.1. GMC

12.1.2. HMCTS

12.1.2.1. Sentencing

12.2. Poor reports

12.2.1. What can be done?

12.2.2. What is done?

12.3. Good reports

12.3.1. How do we know they're good?

12.3.2. What do we do with them?

13. Law

13.1. Common law

13.1.1. Ikarian reefer 1993

13.1.2. Anglo Group plc v Winther Brown & Co. Ltd.2000

13.1.3. Jones v Kaney 2010

13.2. Regulation

13.2.1. Civ/Fam/Crim Proc Rules

13.2.2. GMC

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