Elements and Performance Criteria
- Plan investigations
- Investigation aims/objectives are clearly defined to provide operational focus
- Investigation plan is prepared which reflects analysis of all available factors to set directions for the investigation
- Risk assessments are conducted to identify investigational opportunities and limitations
- Security plan is formulated to address the investigation's security requirements
- Investigatory phases and tasks are prioritised to inform the sequence of activities and to provide for future review of the investigation process
- Methods to achieve the investigation's aims and objectives are authorised in accordance with organisational policies and guidelines
- Communication channels are established with appropriate personnel to facilitate contact in the conduct of the investigation
- Case management system is initiated to facilitate the planning, resolution and review of the investigation
- Prepare documentation to support the investigation
- All relevant information is recorded in a timely, chronological and accurate manner and complies with organisational guidelines
- Operational documentation is compiled to provide an ongoing reference for operatives and a formal record for evidentiary purposes
- Security and evidentiary requirements are complied with via recording procedures
- Coordinate resources
- Review investigations
- Investigation outcomes are reviewed against the aims and objectives specified in the investigation plan
- Procedures are reviewed for adherence to organisational policies and guidelines
- Post investigation procedures are completed to finalise the investigation
- Review outcomes are disseminated and where relevant used to inform future practice