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Elements and Performance Criteria

1. Plan a major investigation
   • Determine investigation objectives to provide investigative directions
2. Determine information sources to inform investigative directions
3. Evaluate influencing factors for planning purposes
4. Evaluate resource requirements in accordance with investigative objectives
5. Identify judicial processes and evidentiary requirements impacting investigations for planning purposes
6. Validate investigation plan requirements in line with command and control principles
7. Lead a major investigation
   • Analyse information to determine relevance to investigation
8. Allocate resources based on investigative plan
9. Oversee investigation in accordance with investigative plan
10. Monitor investigation activities to develop contingency plans
11. Conduct briefing and debriefing with investigation team to share assessed information
12. Provide advice and directions to investigation team to ensure investigation objectives are met
13. Assess impacting factors to provide investigative direction
14. Facilitate a major investigation
    • Monitor expenditure and resource usage to maximise effectiveness and for reporting purposes
15. Collate investigation-related material using information management systems
16. Conduct risk assessment and adhere to and promote security arrangements throughout investigations
17. Assess evidence and intelligence continually to determine impact on investigations and future investigative activities
18. Finalise a major investigation
    • Evaluate investigations to establish if further investigative opportunities and avenues of enquiry were considered and actioned
19. Record critical decisions for accountability purposes
20. Finalise investigative material for referral, recording and archiving purposes
21. Appraise investigations to develop recommendations and proposed future actions

Range Statement

Range is restricted to essential operating conditions and any other variables essential to the work environment. Non-essential conditions may be found in the POL Police Training Package Companion Volume Implementation Guide.

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