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Evidence Guide: POLINV010 - Confiscate assets

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

 

POLINV010 - Confiscate assets

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

Apply knowledge of legislation and investigation practices

  1. Describe links between investigations and the confiscation of assets.
  2. Identify legislation applicable to confiscation of assets within police investigations.
  3. Distinguish legal terminology related to different aspects of asset confiscation.
  4. Assess the investigation in accordance with legislation in order to identify potential referral.
Describe links between investigations and the confiscation of assets.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Identify legislation applicable to confiscation of assets within police investigations.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Distinguish legal terminology related to different aspects of asset confiscation.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Assess the investigation in accordance with legislation in order to identify potential referral.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Plan a confiscation of assets operation

  1. Assess the nature and context of the investigation to identify potential assets for confiscation.
  2. Develop confiscation plan to evaluate the feasibility and practicality of confiscating assets.
  3. Assess persons of interest within the investigation for confiscation of assets purposes.
  4. Determine provisions for safe storage and maintenance of confiscated assets.
  5. Assess confiscation plan continually to account for changing circumstances.
  6. Review confiscation plan for quality assurance purposes.
  7. Establish the ownership of assets and property for appropriation purposes.
Assess the nature and context of the investigation to identify potential assets for confiscation.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Develop confiscation plan to evaluate the feasibility and practicality of confiscating assets.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Assess persons of interest within the investigation for confiscation of assets purposes.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Determine provisions for safe storage and maintenance of confiscated assets.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Assess confiscation plan continually to account for changing circumstances.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Review confiscation plan for quality assurance purposes.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Establish the ownership of assets and property for appropriation purposes.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Appropriate and dispose of assets

  1. Estimate the quantity and potential value of assets for appropriation purposes.
  2. Establish links between the asset and ownership through further investigation.
  3. Collect documentation in support of links established between assets and ownership.
  4. Prepare required documentation for appropriation and protection of assets.
  5. Determine whether assets are to be seized or restrained for appropriation purposes.
  6. Apply asset seizure or restraining procedures for appropriation purposes.
  7. Undertake actions associated with court orders relating to disposal and appropriation of assets.
Estimate the quantity and potential value of assets for appropriation purposes.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Establish links between the asset and ownership through further investigation.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Collect documentation in support of links established between assets and ownership.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Prepare required documentation for appropriation and protection of assets.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Determine whether assets are to be seized or restrained for appropriation purposes.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Apply asset seizure or restraining procedures for appropriation purposes.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Undertake actions associated with court orders relating to disposal and appropriation of assets.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Apply knowledge of legislation and investigation practices

  1. Describe links between investigations and the confiscation of assets.
  2. Identify legislation applicable to confiscation of assets within police investigations.
  3. Distinguish legal terminology related to different aspects of asset confiscation.
  4. Assess the investigation in accordance with legislation in order to identify potential referral.
Describe links between investigations and the confiscation of assets.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Identify legislation applicable to confiscation of assets within police investigations.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Distinguish legal terminology related to different aspects of asset confiscation.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Assess the investigation in accordance with legislation in order to identify potential referral.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Plan a confiscation of assets operation

  1. Assess the nature and context of the investigation to identify potential assets for confiscation.
  2. Develop confiscation plan to evaluate the feasibility and practicality of confiscating assets.
  3. Assess persons of interest within the investigation for confiscation of assets purposes.
  4. Determine provisions for safe storage and maintenance of confiscated assets.
  5. Assess confiscation plan continually to account for changing circumstances.
  6. Review confiscation plan for quality assurance purposes.
  7. Establish the ownership of assets and property for appropriation purposes.
Assess the nature and context of the investigation to identify potential assets for confiscation.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Develop confiscation plan to evaluate the feasibility and practicality of confiscating assets.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Assess persons of interest within the investigation for confiscation of assets purposes.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Determine provisions for safe storage and maintenance of confiscated assets.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Assess confiscation plan continually to account for changing circumstances.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Review confiscation plan for quality assurance purposes.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Establish the ownership of assets and property for appropriation purposes.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Appropriate and dispose of assets

  1. Estimate the quantity and potential value of assets for appropriation purposes.
  2. Establish links between the asset and ownership through further investigation.
  3. Collect documentation in support of links established between assets and ownership.
  4. Prepare required documentation for appropriation and protection of assets.
  5. Determine whether assets are to be seized or restrained for appropriation purposes.
  6. Apply asset seizure or restraining procedures for appropriation purposes.
  7. Undertake actions associated with court orders relating to disposal and appropriation of assets.
Estimate the quantity and potential value of assets for appropriation purposes.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Establish links between the asset and ownership through further investigation.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Collect documentation in support of links established between assets and ownership.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Prepare required documentation for appropriation and protection of assets.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Determine whether assets are to be seized or restrained for appropriation purposes.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Apply asset seizure or restraining procedures for appropriation purposes.

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Undertake actions associated with court orders relating to disposal and appropriation of assets.

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. Apply knowledge of legislation and investigation practices

1.1 Describe links between investigations and the confiscation of assets.

1.2 Identify legislation applicable to confiscation of assets within police investigations.

1.3 Distinguish legal terminology related to different aspects of asset confiscation.

1.4 Assess the investigation in accordance with legislation in order to identify potential referral.

2. Plan a confiscation of assets operation

2.1 Assess the nature and context of the investigation to identify potential assets for confiscation.

2.2 Develop confiscation plan to evaluate the feasibility and practicality of confiscating assets.

2.3 Assess persons of interest within the investigation for confiscation of assets purposes.

2.4 Determine provisions for safe storage and maintenance of confiscated assets.

2.5 Assess confiscation plan continually to account for changing circumstances.

2.6 Review confiscation plan for quality assurance purposes.

2.7 Establish the ownership of assets and property for appropriation purposes.

3. Appropriate and dispose of assets

3.1 Estimate the quantity and potential value of assets for appropriation purposes.

3.2 Establish links between the asset and ownership through further investigation.

3.3 Collect documentation in support of links established between assets and ownership.

3.4 Prepare required documentation for appropriation and protection of assets.

3.5 Determine whether assets are to be seized or restrained for appropriation purposes.

3.6 Apply asset seizure or restraining procedures for appropriation purposes.

3.7 Undertake actions associated with court orders relating to disposal and appropriation of assets.

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. Apply knowledge of legislation and investigation practices

1.1 Describe links between investigations and the confiscation of assets.

1.2 Identify legislation applicable to confiscation of assets within police investigations.

1.3 Distinguish legal terminology related to different aspects of asset confiscation.

1.4 Assess the investigation in accordance with legislation in order to identify potential referral.

2. Plan a confiscation of assets operation

2.1 Assess the nature and context of the investigation to identify potential assets for confiscation.

2.2 Develop confiscation plan to evaluate the feasibility and practicality of confiscating assets.

2.3 Assess persons of interest within the investigation for confiscation of assets purposes.

2.4 Determine provisions for safe storage and maintenance of confiscated assets.

2.5 Assess confiscation plan continually to account for changing circumstances.

2.6 Review confiscation plan for quality assurance purposes.

2.7 Establish the ownership of assets and property for appropriation purposes.

3. Appropriate and dispose of assets

3.1 Estimate the quantity and potential value of assets for appropriation purposes.

3.2 Establish links between the asset and ownership through further investigation.

3.3 Collect documentation in support of links established between assets and ownership.

3.4 Prepare required documentation for appropriation and protection of assets.

3.5 Determine whether assets are to be seized or restrained for appropriation purposes.

3.6 Apply asset seizure or restraining procedures for appropriation purposes.

3.7 Undertake actions associated with court orders relating to disposal and appropriation of assets.

Performance Evidence

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.

communicating with stakeholders to facilitate collection of information

developing a plan for confiscation of assets

adhering to court protocols

applying legislation

seizing or restraining assets

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.

general police investigation principles

legislation, in particular relating to the role of law enforcement, when assets may be confiscated and concepts including tainted property, defined benefit, elements of offences/proofs/crimes

investigation principles, including appropriation and confiscation of assets

court protocols (court procedures and evidentiary requirements in provision of briefs of evidence for use by the prosecution)

organisation capabilities