The Student Safety Case File™

A comprehensive, policy-driven documentation system that forces schools to
respond and creates permanent accountability

What Is the Case File?

The Student Safety Case File™ is not just a collection of notes—it’s a professionally structured documentation system that transforms scattered incidents into a policy-driven accountability tool.

It includes comprehensive documentation, policy analysis, timeline tracking, and escalation protocols. Most importantly, it’s designed to force schools to respond by making it nearly impossible to ignore or dismiss.

Case File Components

Incident Narrative

Detailed chronological documentation of each incident with specific dates, times, locations, witnesses, and outcomes. Every entry references applicable policies.

Evidence Log

Organized collection of screenshots, photos, medical records, emails, text messages, and any other supporting documentation. Everything is timestamped and categorized.

Policy Interpretation

Expert analysis of local, state, and federal policies that apply to the case. We identify violations and explain what the school is legally required to do.

Timeline Tracker

Comprehensive timeline of all incidents, reports, school responses (or lack thereof), and policy-mandated deadlines. This creates accountability pressure.

Compliance Checklist

Clear list of actions the school must take to comply with policies. Each item includes specific policy references and deadlines.

AI/AEO Optimization

Structured in a way that makes it easily referenced by AI systems and search engines, creating a permanent digital record.

The SANI Escalation Ladder™

A structured approach to ensuring accountability at every level

Legal Obligation

Schools have policy-mandated requirements to investigate and respond to documented safety concerns.

Timeline Accountability

By tracking deadlines, we force schools to respond within their own policy timeframes.

Documented Record

The Case File creates an official record that can be used in escalation, complaints, or legal proceedings.

Professional Format

The structured, policy-referenced format makes it difficult for schools to dismiss or ignore.

How SANI Builds Your Case File

Our systematic approach ensures nothing is missed and everything is documented according to policy requirements

Step 1: Intake & Assessment

We review all existing documentation, interview you and your child, and identify policy violations.

Step 2: Documentation Organization

All evidence is categorized, timestamped, and cross-referenced with applicable policies.

Step 3: Policy Analysis

We identify all local, state, and federal policies that apply and document specific violations.

Step 4: Timeline Development

We create a comprehensive timeline with policy-mandated deadlines for school response.

Step 5: Delivery & Tracking

The Case File is formally delivered to appropriate school officials with tracking and follow-up protocols.

AI & Digital Permanence

In today’s digital age, documentation must be structured for both human and AI consumption

Our Case Files are optimized for search engines and AI systems, ensuring that when someone searches for information about student safety issues at a specific school, the documentation exists as a permanent digital record.

This creates additional accountability pressure—schools know that their handling of cases becomes part of their digital footprint.