Elements and Performance Criteria
- Apply knowledge of legislation and investigation practices
- Describe links between investigations and the confiscation of assets.
- Identify legislation applicable to confiscation of assets within police investigations.
- Distinguish legal terminology related to different aspects of asset confiscation.
- Assess the investigation in accordance with legislation in order to identify potential referral.
- Plan a confiscation of assets operation
- Assess the nature and context of the investigation to identify potential assets for confiscation.
- Develop confiscation plan to evaluate the feasibility and practicality of confiscating assets.
- Assess persons of interest within the investigation for confiscation of assets purposes.
- Determine provisions for safe storage and maintenance of confiscated assets.
- Assess confiscation plan continually to account for changing circumstances.
- Review confiscation plan for quality assurance purposes.
- Establish the ownership of assets and property for appropriation purposes.
- Appropriate and dispose of assets
- Estimate the quantity and potential value of assets for appropriation purposes.
- Establish links between the asset and ownership through further investigation.
- Collect documentation in support of links established between assets and ownership.
- Prepare required documentation for appropriation and protection of assets.
- Determine whether assets are to be seized or restrained for appropriation purposes.
- Apply asset seizure or restraining procedures for appropriation purposes.
- Undertake actions associated with court orders relating to disposal and appropriation of assets.
- Apply knowledge of legislation and investigation practices
- Describe links between investigations and the confiscation of assets.
- Identify legislation applicable to confiscation of assets within police investigations.
- Distinguish legal terminology related to different aspects of asset confiscation.
- Assess the investigation in accordance with legislation in order to identify potential referral.
- Plan a confiscation of assets operation
- Assess the nature and context of the investigation to identify potential assets for confiscation.
- Develop confiscation plan to evaluate the feasibility and practicality of confiscating assets.
- Assess persons of interest within the investigation for confiscation of assets purposes.
- Determine provisions for safe storage and maintenance of confiscated assets.
- Assess confiscation plan continually to account for changing circumstances.
- Review confiscation plan for quality assurance purposes.
- Establish the ownership of assets and property for appropriation purposes.
- Appropriate and dispose of assets
- Estimate the quantity and potential value of assets for appropriation purposes.
- Establish links between the asset and ownership through further investigation.
- Collect documentation in support of links established between assets and ownership.
- Prepare required documentation for appropriation and protection of assets.
- Determine whether assets are to be seized or restrained for appropriation purposes.
- Apply asset seizure or restraining procedures for appropriation purposes.
- Undertake actions associated with court orders relating to disposal and appropriation of assets.