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Evidence Guide: POLCOV010 - Manage threat and risk in a policing environment

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

 

POLCOV010 - Manage threat and risk in a policing environment

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

Identify threats and risks

  1. Identify threats and risks for mitigation purposes.
  2. Consult with stakeholders during the identification process to build engagement.
Identify threats and risks for mitigation purposes.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Consult with stakeholders during the identification process to build engagement.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Analyse and evaluate risk and determine vulnerability

  1. Determine the nature of threats and risks to support selection of mitigation measures.
  2. Record levels of threat and risk for monitoring and accountability purposes.
  3. Determine threat and risk evaluation criteria based on legal, technical, financial, political, social considerations and best practice principles.
  4. Compare threats and risks against evaluation criteria to determine degree of vulnerability.
Determine the nature of threats and risks to support selection of mitigation measures.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Record levels of threat and risk for monitoring and accountability purposes.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Determine threat and risk evaluation criteria based on legal, technical, financial, political, social considerations and best practice principles.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Compare threats and risks against evaluation criteria to determine degree of vulnerability.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Assess risk management strategies

  1. Review existing risk management strategies to understand sufficiency and validity of current practices.
  2. Identify strategies through researching current good practice, alternative options and expert opinion.
  3. Evaluate strategies to identify their limitations and impact on stakeholders.
  4. Communicate limitations and impact of strategies to stakeholders.
Review existing risk management strategies to understand sufficiency and validity of current practices.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Identify strategies through researching current good practice, alternative options and expert opinion.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Evaluate strategies to identify their limitations and impact on stakeholders.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Communicate limitations and impact of strategies to stakeholders.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Design and document risk management strategies

  1. Develop risk management strategies from prior research to support risk management planning.
  2. Provide risk management strategies in a documented format to ensure accountability.
  3. Submit risk management strategies through approval processes.
Develop risk management strategies from prior research to support risk management planning.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Provide risk management strategies in a documented format to ensure accountability.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Submit risk management strategies through approval processes.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Implement and monitor risk prevention strategies

  1. Apply risk prevention strategies to protect safety and well-being of stakeholders.
  2. Track risk prevention strategies continually to ensure effective and sustainable implementation.
  3. Communicate risk prevention strategies and activities to stakeholders.
  4. Provide progress reports to achieve and maintain stakeholder engagement and support.
Apply risk prevention strategies to protect safety and well-being of stakeholders.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Track risk prevention strategies continually to ensure effective and sustainable implementation.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Communicate risk prevention strategies and activities to stakeholders.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Provide progress reports to achieve and maintain stakeholder engagement and support.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Identify threats and risks

  1. Identify threats and risks for mitigation purposes.
  2. Consult with stakeholders during the identification process to build engagement.
Identify threats and risks for mitigation purposes.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Consult with stakeholders during the identification process to build engagement.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Analyse and evaluate risk and determine vulnerability

  1. Determine the nature of threats and risks to support selection of mitigation measures.
  2. Record levels of threat and risk for monitoring and accountability purposes.
  3. Determine threat and risk evaluation criteria based on legal, technical, financial, political, social considerations and best practice principles.
  4. Compare threats and risks against evaluation criteria to determine degree of vulnerability.
Determine the nature of threats and risks to support selection of mitigation measures.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Record levels of threat and risk for monitoring and accountability purposes.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Determine threat and risk evaluation criteria based on legal, technical, financial, political, social considerations and best practice principles.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Compare threats and risks against evaluation criteria to determine degree of vulnerability.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Assess risk management strategies

  1. Review existing risk management strategies to understand sufficiency and validity of current practices.
  2. Identify strategies through researching current good practice, alternative options and expert opinion.
  3. Evaluate strategies to identify their limitations and impact on stakeholders.
  4. Communicate limitations and impact of strategies to stakeholders.
Review existing risk management strategies to understand sufficiency and validity of current practices.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Identify strategies through researching current good practice, alternative options and expert opinion.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Evaluate strategies to identify their limitations and impact on stakeholders.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Communicate limitations and impact of strategies to stakeholders.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Design and document risk management strategies

  1. Develop risk management strategies from prior research to support risk management planning.
  2. Provide risk management strategies in a documented format to ensure accountability.
  3. Submit risk management strategies through approval processes.
Develop risk management strategies from prior research to support risk management planning.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Provide risk management strategies in a documented format to ensure accountability.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Submit risk management strategies through approval processes.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Implement and monitor risk prevention strategies

  1. Apply risk prevention strategies to protect safety and well-being of stakeholders.
  2. Track risk prevention strategies continually to ensure effective and sustainable implementation.
  3. Communicate risk prevention strategies and activities to stakeholders.
  4. Provide progress reports to achieve and maintain stakeholder engagement and support.
Apply risk prevention strategies to protect safety and well-being of stakeholders.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Track risk prevention strategies continually to ensure effective and sustainable implementation.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Communicate risk prevention strategies and activities to stakeholders.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Provide progress reports to achieve and maintain stakeholder engagement and support.

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. Identify threats and risks

1.1 Identify threats and risks for mitigation purposes.

1.2 Consult with stakeholders during the identification process to build engagement.

2. Analyse and evaluate risk and determine vulnerability

2.1 Determine the nature of threats and risks to support selection of mitigation measures.

2.2 Record levels of threat and risk for monitoring and accountability purposes.

2.3 Determine threat and risk evaluation criteria based on legal, technical, financial, political, social considerations and best practice principles.

2.4 Compare threats and risks against evaluation criteria to determine degree of vulnerability.

3. Assess risk management strategies

3.1 Review existing risk management strategies to understand sufficiency and validity of current practices.

3.2 Identify strategies through researching current good practice, alternative options and expert opinion.

3.3 Evaluate strategies to identify their limitations and impact on stakeholders.

3.4 Communicate limitations and impact of strategies to stakeholders.

4. Design and document risk management strategies

4.1 Develop risk management strategies from prior research to support risk management planning.

4.2 Provide risk management strategies in a documented format to ensure accountability.

4.3 Submit risk management strategies through approval processes.

5. Implement and monitor risk prevention strategies

5.1 Apply risk prevention strategies to protect safety and well-being of stakeholders.

5.2 Track risk prevention strategies continually to ensure effective and sustainable implementation.

5.3 Communicate risk prevention strategies and activities to stakeholders.

5.4 Provide progress reports to achieve and maintain stakeholder engagement and support.

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. Identify threats and risks

1.1 Identify threats and risks for mitigation purposes.

1.2 Consult with stakeholders during the identification process to build engagement.

2. Analyse and evaluate risk and determine vulnerability

2.1 Determine the nature of threats and risks to support selection of mitigation measures.

2.2 Record levels of threat and risk for monitoring and accountability purposes.

2.3 Determine threat and risk evaluation criteria based on legal, technical, financial, political, social considerations and best practice principles.

2.4 Compare threats and risks against evaluation criteria to determine degree of vulnerability.

3. Assess risk management strategies

3.1 Review existing risk management strategies to understand sufficiency and validity of current practices.

3.2 Identify strategies through researching current good practice, alternative options and expert opinion.

3.3 Evaluate strategies to identify their limitations and impact on stakeholders.

3.4 Communicate limitations and impact of strategies to stakeholders.

4. Design and document risk management strategies

4.1 Develop risk management strategies from prior research to support risk management planning.

4.2 Provide risk management strategies in a documented format to ensure accountability.

4.3 Submit risk management strategies through approval processes.

5. Implement and monitor risk prevention strategies

5.1 Apply risk prevention strategies to protect safety and well-being of stakeholders.

5.2 Track risk prevention strategies continually to ensure effective and sustainable implementation.

5.3 Communicate risk prevention strategies and activities to stakeholders.

5.4 Provide progress reports to achieve and maintain stakeholder engagement and support.

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.

identifying sources of risk in policing contexts

defining risk management issues and limitations

identifying relevant stakeholders with an interest in risk management

demonstrating research methods to inform risk management strategy design

developing risk management strategies for implementation

identifying potential problems with implementation of risk management strategies

applying risk analysis techniques to identify degrees of vulnerability

communicating effectively (orally and in writing) to inform relevant stakeholders

evaluating and prioritising risks to develop prevention strategies

documenting research and risk management strategies

implementing risk management strategies

monitoring impact of risk management strategies

applying risk prevention measures to mitigate risks

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.

risk management cycle in a policing environment

risk management concepts, principles and strategies

jurisdictional strategic planning processes and techniques

analytical methods for assessing risk

research methods for managing risk and vulnerability

principles of best practice in risk management

jurisdictional communication methodology

jurisdictional reporting and recording processes for tracking risk management strategies

decision making and prioritisation techniques