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Elements and Performance Criteria

  1. Liaise with customer
  2. Select and implement procedures
  3. Examine the evidence
  4. Provide and evaluate findings
  5. Prepare and present investigation reports
  6. Liaise with customer
  7. Examine the evidence
  8. Obtain methodology, coordination requirements and necessary authorisation to progress the investigation
  9. Determine report requirements in terms of frequency, timing and format to meet customer needs
  10. Establish investigation objectives
  11. Select and implement procedures
  12. Implement procedures to enable investigation objectives to be met within budget and time constraints
  13. Consider legislative, statutory, regulatory and organisational requirements in the examination of evidence
  14. Provide and evaluate findings
  15. Provide recommendations to reduce risk of reoccurrence
  16. Prepare and present investigation reports
  17. Provide evidence to inquiries/courts as required