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Evidence Guide: PSPREG009 - Conduct search and seizure

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

 

PSPREG009 - Conduct search and seizure

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

Prepare for search and/or seizure

  1. Identify the purpose of the search and confirm powers under legislation, policies and procedures relating to the search.
  2. Make assessments of where evidence might be obtained.
  3. Verify or obtain authority to search and/or seize and advise of intention to search.
  4. Carry out operational planning to address the range of requirements for a search and/or seizure.
  5. Perform risk assessment to ensure the search/seizure can be conducted safely.
  6. Identify the need for assistance with the search and/or seizure and organise.
Identify the purpose of the search and confirm powers under legislation, policies and procedures relating to the search.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Make assessments of where evidence might be obtained.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Verify or obtain authority to search and/or seize and advise of intention to search.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Carry out operational planning to address the range of requirements for a search and/or seizure.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Perform risk assessment to ensure the search/seizure can be conducted safely.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Identify the need for assistance with the search and/or seizure and organise.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Implement search

  1. Conduct search according to standard operating procedures to ensure thorough and systematic process is used.
  2. Use equipment and/or technology and other resources.
  3. Undertake search in accordance with lead agency requirements, where assistance is obtained.
  4. Make records of the search process, items and/or evidence uncovered in the search, and subsequent action.
Conduct search according to standard operating procedures to ensure thorough and systematic process is used.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Use equipment and/or technology and other resources.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Undertake search in accordance with lead agency requirements, where assistance is obtained.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Make records of the search process, items and/or evidence uncovered in the search, and subsequent action.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Conduct seizure

  1. Consider alternatives to seizure and record and justify subsequent action.
  2. Seize or deal with evidence and any related information in accordance with legal requirements and standard operating procedures.
  3. Appraise, seize record and receipt evidence in accordance with the rules of evidence.
  4. Remove, secure and dispose of if required, evidence, in accordance with the rules of evidence.
  5. Protect the safety of self and others.
  6. Conduct seizure process and complying with the rules of evidence.
Consider alternatives to seizure and record and justify subsequent action.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Seize or deal with evidence and any related information in accordance with legal requirements and standard operating procedures.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Appraise, seize record and receipt evidence in accordance with the rules of evidence.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Remove, secure and dispose of if required, evidence, in accordance with the rules of evidence.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Protect the safety of self and others.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Conduct seizure process and complying with the rules of evidence.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Complete post search activities

  1. Record and disseminate outcomes of search and seizure activities to required personnel.
  2. Identify, record and act upon follow up actions as required.
  3. Deal with third party claims to title of seized items and/or property where required.
  4. Deal with damage to property during the search.
Record and disseminate outcomes of search and seizure activities to required personnel.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Identify, record and act upon follow up actions as required.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Deal with third party claims to title of seized items and/or property where required.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Deal with damage to property during the search.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Debrief search and seizure

  1. Seek feedback on own role in search and/or seizure regularly for continuous improvement.
  2. Evaluate search and seizure outcomes, processes and procedures and recommend and action improvements.
  3. Assess the value of assistance and/or joint operation relationships and teamwork and recommend and action improvements.
Seek feedback on own role in search and/or seizure regularly for continuous improvement.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Evaluate search and seizure outcomes, processes and procedures and recommend and action improvements.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Assess the value of assistance and/or joint operation relationships and teamwork and recommend and action improvements.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Prepare for search and/or seizure

  1. Identify the purpose of the search and confirm powers under legislation, policies and procedures relating to the search.
  2. Make assessments of where evidence might be obtained.
  3. Verify or obtain authority to search and/or seize and advise of intention to search.
  4. Carry out operational planning to address the range of requirements for a search and/or seizure.
  5. Perform risk assessment to ensure the search/seizure can be conducted safely.
  6. Identify the need for assistance with the search and/or seizure and organise.
Identify the purpose of the search and confirm powers under legislation, policies and procedures relating to the search.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Make assessments of where evidence might be obtained.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Verify or obtain authority to search and/or seize and advise of intention to search.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Carry out operational planning to address the range of requirements for a search and/or seizure.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Perform risk assessment to ensure the search/seizure can be conducted safely.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Identify the need for assistance with the search and/or seizure and organise.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Implement search

  1. Conduct search according to standard operating procedures to ensure thorough and systematic process is used.
  2. Use equipment and/or technology and other resources.
  3. Undertake search in accordance with lead agency requirements, where assistance is obtained.
  4. Make records of the search process, items and/or evidence uncovered in the search, and subsequent action.
Conduct search according to standard operating procedures to ensure thorough and systematic process is used.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Use equipment and/or technology and other resources.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Undertake search in accordance with lead agency requirements, where assistance is obtained.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Make records of the search process, items and/or evidence uncovered in the search, and subsequent action.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Conduct seizure

  1. Consider alternatives to seizure and record and justify subsequent action.
  2. Seize or deal with evidence and any related information in accordance with legal requirements and standard operating procedures.
  3. Appraise, seize record and receipt evidence in accordance with the rules of evidence.
  4. Remove, secure and dispose of if required, evidence, in accordance with the rules of evidence.
  5. Protect the safety of self and others.
  6. Conduct seizure process and complying with the rules of evidence.
Consider alternatives to seizure and record and justify subsequent action.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Seize or deal with evidence and any related information in accordance with legal requirements and standard operating procedures.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Appraise, seize record and receipt evidence in accordance with the rules of evidence.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Remove, secure and dispose of if required, evidence, in accordance with the rules of evidence.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Protect the safety of self and others.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Conduct seizure process and complying with the rules of evidence.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Complete post search activities

  1. Record and disseminate outcomes of search and seizure activities to required personnel.
  2. Identify, record and act upon follow up actions as required.
  3. Deal with third party claims to title of seized items and/or property where required.
  4. Deal with damage to property during the search.
Record and disseminate outcomes of search and seizure activities to required personnel.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Identify, record and act upon follow up actions as required.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Deal with third party claims to title of seized items and/or property where required.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Deal with damage to property during the search.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Debrief search and seizure

  1. Seek feedback on own role in search and/or seizure regularly for continuous improvement.
  2. Evaluate search and seizure outcomes, processes and procedures and recommend and action improvements.
  3. Assess the value of assistance and/or joint operation relationships and teamwork and recommend and action improvements.
Seek feedback on own role in search and/or seizure regularly for continuous improvement.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Evaluate search and seizure outcomes, processes and procedures and recommend and action improvements.

Completed
Date:

Teacher:
Evidence:

 

 

 

 

 

 

 

Assess the value of assistance and/or joint operation relationships and teamwork and recommend and action improvements.

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 search and/or seizure

1.1 Identify the purpose of the search and confirm powers under legislation, policies and procedures relating to the search.

1.2 Make assessments of where evidence might be obtained.

1.3 Verify or obtain authority to search and/or seize and advise of intention to search.

1.4 Carry out operational planning to address the range of requirements for a search and/or seizure.

1.5 Perform risk assessment to ensure the search/seizure can be conducted safely.

1.6 Identify the need for assistance with the search and/or seizure and organise.

2. Implement search

2.1 Conduct search according to standard operating procedures to ensure thorough and systematic process is used.

2.2 Use equipment and/or technology and other resources.

2.3 Undertake search in accordance with lead agency requirements, where assistance is obtained.

2.4 Make records of the search process, items and/or evidence uncovered in the search, and subsequent action.

3. Conduct seizure

3.1 Consider alternatives to seizure and record and justify subsequent action.

3.2 Seize or deal with evidence and any related information in accordance with legal requirements and standard operating procedures.

3.3 Appraise, seize record and receipt evidence in accordance with the rules of evidence.

3.4 Remove, secure and dispose of if required, evidence, in accordance with the rules of evidence.

3.5 Protect the safety of self and others.

3.6 Conduct seizure process and complying with the rules of evidence.

4. Complete post search activities

4.1 Record and disseminate outcomes of search and seizure activities to required personnel.

4.2 Identify, record and act upon follow up actions as required.

4.3 Deal with third party claims to title of seized items and/or property where required.

4.4 Deal with damage to property during the search.

5. Debrief search and seizure

5.1 Seek feedback on own role in search and/or seizure regularly for continuous improvement.

5.2 Evaluate search and seizure outcomes, processes and procedures and recommend and action improvements.

5.3 Assess the value of assistance and/or joint operation relationships and teamwork and recommend and action improvements.

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 search and/or seizure

1.1 Identify the purpose of the search and confirm powers under legislation, policies and procedures relating to the search.

1.2 Make assessments of where evidence might be obtained.

1.3 Verify or obtain authority to search and/or seize and advise of intention to search.

1.4 Carry out operational planning to address the range of requirements for a search and/or seizure.

1.5 Perform risk assessment to ensure the search/seizure can be conducted safely.

1.6 Identify the need for assistance with the search and/or seizure and organise.

2. Implement search

2.1 Conduct search according to standard operating procedures to ensure thorough and systematic process is used.

2.2 Use equipment and/or technology and other resources.

2.3 Undertake search in accordance with lead agency requirements, where assistance is obtained.

2.4 Make records of the search process, items and/or evidence uncovered in the search, and subsequent action.

3. Conduct seizure

3.1 Consider alternatives to seizure and record and justify subsequent action.

3.2 Seize or deal with evidence and any related information in accordance with legal requirements and standard operating procedures.

3.3 Appraise, seize record and receipt evidence in accordance with the rules of evidence.

3.4 Remove, secure and dispose of if required, evidence, in accordance with the rules of evidence.

3.5 Protect the safety of self and others.

3.6 Conduct seizure process and complying with the rules of evidence.

4. Complete post search activities

4.1 Record and disseminate outcomes of search and seizure activities to required personnel.

4.2 Identify, record and act upon follow up actions as required.

4.3 Deal with third party claims to title of seized items and/or property where required.

4.4 Deal with damage to property during the search.

5. Debrief search and seizure

5.1 Seek feedback on own role in search and/or seizure regularly for continuous improvement.

5.2 Evaluate search and seizure outcomes, processes and procedures and recommend and action improvements.

5.3 Assess the value of assistance and/or joint operation relationships and teamwork and recommend and action improvements.

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.

undertaking analysis and observation

completing records using formality of language and structure

exchanging often complex oral information in a form to suit diverse audiences

applying public sector legislation, including work health and safety and environmental procedures, in the context of search and seizure

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.

enabling legislation, regulations and guidelines

search procedures

organisational procedures, including those dealing with physical evidence or obtaining a warrant, where relevant

roles of expert and/or other personnel

procedures for dealing with physical evidence

rules of evidence

use of equipment and resources

public sector legislation and standards