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Evidence Guide: DEFFOR009 - Give evidence of electronic media crime

Student: __________________________________________________

Signature: _________________________________________________

Tips for gathering evidence to demonstrate your skills

The important thing to remember when gathering evidence is that the more evidence the better - that is, the more evidence you gather to demonstrate your skills, the more confident an assessor can be that you have learned the skills not just at one point in time, but are continuing to apply and develop those skills (as opposed to just learning for the test!). Furthermore, one piece of evidence that you collect will not usualy demonstrate all the required criteria for a unit of competency, whereas multiple overlapping pieces of evidence will usually do the trick!

From the Wiki University

 

DEFFOR009 - Give evidence of electronic media crime

What evidence can you provide to prove your understanding of each of the following citeria?

Prepare for legal proceedings

  1. Confirm arrangements for role and involvement in legal proceedings.
  2. Prepare documents and other exhibits.
  3. Identify precedents relevant to the procedures.
  4. Provide assistance to counsel as required.
Confirm arrangements for role and involvement in legal proceedings.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Prepare documents and other exhibits.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Identify precedents relevant to the procedures.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Provide assistance to counsel as required.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Present expert evidence

  1. Apply rules of evidence relevant to the jurisdiction.
  2. Translate technical practices and concepts into non-technical language, with explanations of technologies involved.
  3. Present evidence in a clear, concise and articulate manner.
  4. Provide considered expert evidence consistent with relevant qualifications and expertise in the area of electronic forensics.
Apply rules of evidence relevant to the jurisdiction.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Translate technical practices and concepts into non-technical language, with explanations of technologies involved.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Present evidence in a clear, concise and articulate manner.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Provide considered expert evidence consistent with relevant qualifications and expertise in the area of electronic forensics.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Monitor and follow up the outcomes of legal proceedings

  1. Note and file the outcomes of proceedings and complete reports where required.
  2. Note and action feedback from counsel and/or legal authority and comments by deciding authority.
  3. Review outcomes of proceedings to ensure knowledge of trends and precedents is current.
  4. Recommend changes to organisational policy and proceedings arising from rulings and decisions.
Note and file the outcomes of proceedings and complete reports where required.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Note and action feedback from counsel and/or legal authority and comments by deciding authority.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Review outcomes of proceedings to ensure knowledge of trends and precedents is current.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Recommend changes to organisational policy and proceedings arising from rulings and decisions.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Prepare for legal proceedings

  1. Confirm arrangements for role and involvement in legal proceedings.
  2. Prepare documents and other exhibits.
  3. Identify precedents relevant to the procedures.
  4. Provide assistance to counsel as required.
Confirm arrangements for role and involvement in legal proceedings.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Prepare documents and other exhibits.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Identify precedents relevant to the procedures.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Provide assistance to counsel as required.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Present expert evidence

  1. Apply rules of evidence relevant to the jurisdiction.
  2. Translate technical practices and concepts into non-technical language, with explanations of technologies involved.
  3. Present evidence in a clear, concise and articulate manner.
  4. Provide considered expert evidence consistent with relevant qualifications and expertise in the area of electronic forensics.
Apply rules of evidence relevant to the jurisdiction.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Translate technical practices and concepts into non-technical language, with explanations of technologies involved.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Present evidence in a clear, concise and articulate manner.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Provide considered expert evidence consistent with relevant qualifications and expertise in the area of electronic forensics.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Monitor and follow up the outcomes of legal proceedings

  1. Note and file the outcomes of proceedings and complete reports where required.
  2. Note and action feedback from counsel and/or legal authority and comments by deciding authority.
  3. Review outcomes of proceedings to ensure knowledge of trends and precedents is current.
  4. Recommend changes to organisational policy and proceedings arising from rulings and decisions.
Note and file the outcomes of proceedings and complete reports where required.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Note and action feedback from counsel and/or legal authority and comments by deciding authority.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Review outcomes of proceedings to ensure knowledge of trends and precedents is current.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Recommend changes to organisational policy and proceedings arising from rulings and decisions.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Assessed

Teacher: ___________________________________ Date: _________

Signature: ________________________________________________

Comments:

 

 

 

 

 

 

 

 

Instructions to Assessors

Evidence Guide

ELEMENTS

PERFORMANCE CRITERIA

Elements describe the essential outcomes

Performance criteria describe the performance needed to demonstrate achievement of the element. Where bold italicised text is used, further information is detailed in the range of conditions section.

1. Prepare for legal proceedings

1.1 Confirm arrangements for role and involvement in legal proceedings.

1.2 Prepare documents and other exhibits.

1.3 Identify precedents relevant to the procedures.

1.4 Provide assistance to counsel as required.

2. Present expert evidence

2.1 Apply rules of evidence relevant to the jurisdiction.

2.2 Translate technical practices and concepts into non-technical language, with explanations of technologies involved.

2.3 Present evidence in a clear, concise and articulate manner.

2.4 Provide considered expert evidence consistent with relevant qualifications and expertise in the area of electronic forensics.

3. Monitor and follow up the outcomes of legal proceedings

3.1 Note and file the outcomes of proceedings and complete reports where required.

3.2 Note and action feedback from counsel and/or legal authority and comments by deciding authority.

3.3 Review outcomes of proceedings to ensure knowledge of trends and precedents is current.

3.4 Recommend changes to organisational policy and proceedings arising from rulings and decisions.

Required Skills and Knowledge

ELEMENTS

PERFORMANCE CRITERIA

Elements describe the essential outcomes

Performance criteria describe the performance needed to demonstrate achievement of the element. Where bold italicised text is used, further information is detailed in the range of conditions section.

1. Prepare for legal proceedings

1.1 Confirm arrangements for role and involvement in legal proceedings.

1.2 Prepare documents and other exhibits.

1.3 Identify precedents relevant to the procedures.

1.4 Provide assistance to counsel as required.

2. Present expert evidence

2.1 Apply rules of evidence relevant to the jurisdiction.

2.2 Translate technical practices and concepts into non-technical language, with explanations of technologies involved.

2.3 Present evidence in a clear, concise and articulate manner.

2.4 Provide considered expert evidence consistent with relevant qualifications and expertise in the area of electronic forensics.

3. Monitor and follow up the outcomes of legal proceedings

3.1 Note and file the outcomes of proceedings and complete reports where required.

3.2 Note and action feedback from counsel and/or legal authority and comments by deciding authority.

3.3 Review outcomes of proceedings to ensure knowledge of trends and precedents is current.

3.4 Recommend changes to organisational policy and proceedings arising from rulings and decisions.

Evidence required to demonstrate competence must satisfy all of the requirements of the elements and performance criteria. If not otherwise specified the candidate must demonstrate evidence of performance of the following on at least one occasion.

presenting expert evidence

describing complex technical procedures in simple language

writing complex reports

applying the rules of evidence

applying the constraints of individual qualifications

maximising the potential evidentiary value of the electronic evidence

Evidence required to demonstrate competence must satisfy all of the requirements of the elements and performance criteria. If not otherwise specified the depth of knowledge demonstrated must be appropriate to the job context of the candidate.

legislative, policy and procedural context in which electronic forensic evidence is given

rules of evidence

court procedures relevant to the specific legal process

procedures and protocols in different judicial systems

types of evidence admissible in judicial systems

legislative requirements of presenting evidence

constraints and limitations of individual qualifications

prosecution process

role of legal personnel

role of expert witnesses

use of forensic documentation and notes in giving evidence