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Elements and Performance Criteria

1. Manage resources
   • Determine and authorise expenditure and required resources to maximise effectiveness of complex investigations
   • Allocate resources to achieve investigation objectives
   • Re-allocate resources as required to respond to changing investigation circumstances and requirements
   • Negotiate with stakeholders to secure resources
   • Determine and source additional resources as required to achieve investigation objectives
2. Determine investigative priorities
   • Review existing and upcoming investigations to identify priorities
3. Evaluate influencing factors to inform investigations
4. Prioritise investigations to align with jurisdictional objectives
   • Determine and authorise expenditure and required resources to maximise effectiveness of complex investigations
5. Allocate resources to achieve investigation objectives
6. Re-allocate resources as required to respond to changing investigation circumstances and requirements
7. Negotiate with stakeholders to secure resources
8. Determine and source additional resources as required to achieve investigation objectives
9. Oversee complex investigations
   • Communicate with stakeholders to determine investigation requirements
10. Design investigation plan and seek authorisation in accordance with jurisdictional procedures
11. Monitor investigative activities to ensure adherence to investigation plans
12. Assess impacting factors to guide the direction of complex investigations
13. Apply risk management strategies to mitigate investigative risks
14. Manage security arrangements throughout complex investigations
15. Coordinate communication to facilitate the flow of information to stakeholders during complex investigations
16. Evaluate information, intelligence and evidence continually to determine impact on current and future investigations and actions
17. Record critical decisions to ensure accountability
18. Perform quality assurance activities
    • Review investigative processes continually to determine effectiveness
19. Review critical decisions to ensure compliance with investigation objectives
20. Review exhibit and forensic management plans to manage changing circumstances and investigation requirements
21. Evaluate quality of information, intelligence and evidence continually to meet investigation objectives
22. Adjust investigative activities to maintain investigation focus
23. Conduct post-investigation activities
    • Review recommendations and outcomes of complex investigations to improve future investigations
24. Review media engagement strategies to determine impact on investigation for continuous improvement purposes
25. Inform stakeholders of investigation outcomes
26. Oversee the conclusion of investigations in accordance with jurisdictional procedures

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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