Elements and Performance Criteria
- Conduct interview
- Purpose of interview is determined.
- Venue, equipment and personnel for conducting interview are selected and prepared in accordance with organisational and legislative requirements.
- Interviewee is informed of the interview and their rights in accordance with legislative requirements.
- Comprehensive questions relevant to the situation and interviewee are asked using appropriate questioning techniques.
- Interview is recorded and statement is taken in accordance with organisational and legislative requirements.
- Information obtained from the interview is reviewed and clarified to ensure relevance and sufficiency.
- Record of interview is produced in accordance with organisational and legislative requirements once interview is concluded.
- Assistance from supervisor and/or experts is sought where required.
- Prepare evidence
- All related information is collected, collated and recorded.
- Information is analysed to confirm its authenticity and reliability as evidence and to identify further evidence to be collected.
- Non-admissible evidence is separated and retained.
- Admissible evidence is prepared and reviewed to confirm if sufficient to proceed to prosecution.
- All evidence is secured and recorded in accordance with organisational and legislative requirements.
- Witnesses are coordinated.
- Brief of evidence is developed that contains the required information and addresses all elements of the offence.
- Assistance from supervisor and/or experts is sought where required.
- Present evidence
- Arrangements, role and involvement in proceedings are confirmed.
- Documentation and exhibits are prepared in accordance with organisational and legislative requirements.
- Protocols and rules of evidence relevant to the organisation and/or case are adhered to.
- Evidence is presented in a clear, concise and articulate manner.
- Outcomes of the proceedings are noted and filed and reports are completed where required in accordance with organisational and legislative requirements.
- Any required actions are implemented in accordance with organisational and legislative requirements.