Legal Definitions - dossier

A dossier refers to a comprehensive collection of documents, records, or information compiled about a specific person, subject, or event. It serves as a detailed file containing all relevant materials pertaining to that particular matter, often organized for easy reference or analysis.

• Imagine a human resources department reviewing candidates for a senior management position. For each promising applicant, they compile a dossier that includes the resume, cover letter, references, interview notes, background check results, and any assessment scores. This collection of documents provides a complete picture of the applicant's qualifications and suitability for the role.

  This example illustrates a dossier as a centralized file containing all pertinent information for a specific individual (the applicant) and a particular matter (the job application process).

• A government intelligence agency might maintain a dossier on an individual suspected of espionage. This file would contain surveillance reports, intercepted communications, financial records, travel history, known associates, and any other intelligence gathered over time. The dossier helps analysts understand the individual's activities and potential threats.

  Here, the dossier is a detailed compilation of diverse information related to a specific person and an ongoing investigative matter, demonstrating its use in gathering and organizing intelligence.