Elements and Performance Criteria
- Plan investigations
- Prepare a plan that reflects analysis of all available factors to set directions for the investigation.
- Define an investigation’s aims and objectives to provide operational focus.
- Conduct risk assessments to identify investigational opportunities and limitations.
- Formulate a security plan to address the investigation’s security requirements.
- Prioritise investigatory phases and tasks to inform the sequence of activities and provide for future review of the investigation process.
- Select and authorise methods to achieve the investigation's aims and objectives.
- Establish communication channels with appropriate personnel to facilitate contact in the conduct of the operation.
- Initiate a case management system to facilitate the planning, resolution and review of the investigation.
- Develop plans that are sufficiently flexible and adaptable to accommodate any unforeseen contingencies and/or issues that may arise.
- Prepare documentation to support the investigation
- Identify, use and coordinate resources
- Review investigations
- Review investigation outcomes against the aims and objectives specified in the investigation plan.
- Review procedures for adherence to organisational policy and guidelines.
- Complete post investigation procedures to finalise the investigation.
- Disseminate review outcomes and use to inform future practice.
- Plan investigations
- Prepare a plan that reflects analysis of all available factors to set directions for the investigation.
- Define an investigation’s aims and objectives to provide operational focus.
- Conduct risk assessments to identify investigational opportunities and limitations.
- Formulate a security plan to address the investigation’s security requirements.
- Prioritise investigatory phases and tasks to inform the sequence of activities and provide for future review of the investigation process.
- Select and authorise methods to achieve the investigation's aims and objectives.
- Establish communication channels with appropriate personnel to facilitate contact in the conduct of the operation.
- Initiate a case management system to facilitate the planning, resolution and review of the investigation.
- Develop plans that are sufficiently flexible and adaptable to accommodate any unforeseen contingencies and/or issues that may arise.
- Prepare documentation to support the investigation
- Identify, use and coordinate resources
- Review investigations
- Review investigation outcomes against the aims and objectives specified in the investigation plan.
- Review procedures for adherence to organisational policy and guidelines.
- Complete post investigation procedures to finalise the investigation.
- Disseminate review outcomes and use to inform future practice.