Plan and implement loss investigation

Formats and tools

Unit Description
Reconstruct the unit from the xml and display it as an HTML page.
Assessment Tool
an assessor resource that builds a framework for writing an assessment tool
Assessment Template
generate a spreadsheet for marking this unit in a classroom environment. Put student names in the top row and check them off as they demonstrate competenece for each of the unit's elements and performance criteria.
Assessment Matrix
a slightly different format than the assessment template. A spreadsheet with unit names, elements and performance criteria in separate columns. Put assessment names in column headings to track which performance criteria each one covers. Good for ensuring that you've covered every one of the performance criteria with your assessment instrument (all assessement tools together).
Wiki Markup
mark up the unit in a wiki markup codes, ready to copy and paste into a wiki page. The output will work in most wikis but is designed to work particularly well as a Wikiversity learning project.
Evidence Guide
create an evidence guide for workplace assessment and RPL applicants
Competency Mapping Template
Unit of Competency Mapping – Information for Teachers/Assessors – Information for Learners. A template for developing assessments for a unit, which will help you to create valid, fair and reliable assessments for the unit, ready to give to trainers and students
Observation Checklist
create an observation checklist for workplace assessment and RPL applicants. This is similar to the evidence guide above, but a little shorter and friendlier on your printer. You will also need to create a seperate Assessor Marking Guide for guidelines on gathering evidence and a list of key points for each activity observed using the unit's range statement, required skills and evidence required (see the unit's html page for details)

Self Assessment Survey
A form for students to assess thier current skill levels against each of the unit's performance criteria. Cut and paste into a web document or print and distribute in hard copy.
Moodle Outcomes
Create a csv file of the unit's performance criteria to import into a moodle course as outcomes, ready to associate with each of your assignments. Here's a quick 'how to' for importing these into moodle 2.x
Registered Training Organisations
Trying to find someone to train or assess you? This link lists all the RTOs that are currently registered to deliver FNSILA501, 'Plan and implement loss investigation'.
Google Links
links to google searches, with filtering in place to maximise the usefulness of the returned results
Books
Reference books for 'Plan and implement loss investigation' on fishpond.com.au. This online store has a huge range of books, pretty reasonable prices, free delivery in Australia *and* they give a small commission to ntisthis.com for every purchase, so go nuts :)


Elements and Performance Criteria

ELEMENT

PERFORMANCE CRITERIA

Elements describe the essential outcomes.

Performance criteria describe the performance needed to demonstrate achievement of the element.

1. Receive instructions from client

1.1 Establish comprehensive terms of reference or instructions that meet requirements of relevant parties prior to engagement

1.2 Promptly advise relevant parties of decisions to accept or reject terms of reference or instructions and reasons for such decisions

1.3 Negotiate, confirm and clearly document acceptable terms and instructions that are within client or organisational policy and legislative guidelines, codes of practice and personal authorities

2. Establish relevant facts

2.1 Thoroughly, systematically and accurately collect facts, evidence and information relevant to circumstances of loss, damage or injury

2.2 Identify information deficiencies and obtain additional from appropriate sources

2.3 Assess validity of loss situation and/or claim fairly and impartially against reported circumstances, available evidence, facts and information

2.4 Determine insurance cover for loss, damage or injury where applicable and review policy conditions to ensure loss falls within policy coverage

2.5 Establish contractual and/or other obligations of each party to circumstances under enquiry

2.6 Accurately and consistently identify fraud indicators

2.7 Organise all relevant facts, evidence and information, and document confidentially into coherent body of case knowledge

3. Plan and implement loss investigation

3.1 Analyse available facts, evidence and information to determine viable course of action and appropriate investigative activities

3.2 Assess investigative activities for appropriateness to loss situation and compliance with relevant legislation, codes of practice, insurers, client, organisational or other guidelines

3.3 Identify and determine requirements for urgent action to protect client interests

3.4 Establish appropriate and confidential channels of communication with clients and other relevant parties

3.5 Establish and maintain professional and cordial relationships with all relevant parties during investigation

3.6 Establish and maintain comprehensive records of investigative activities, methodology and time spent during investigations

4. Preserve evidence

4.1 Progressively collate all evidence gathered, and record promptly and accurately

4.2 Preserve evidence gathered by appropriate means for subsequent assessment and enquiry

5. Liaise with authorities

5.1 Liaise with all appropriate authorities whenever and wherever required

5.2 Receive clearance or authorisation for investigative activities from appropriate authorities, where required, and record promptly

6. Verify and document information

6.1 Regularly review facts, evidence and information gathered and assess for thoroughness and consistency

6.2 Employ all appropriate methods within client, organisational, legislative, code of practice or other guidelines to clarify conflicting evidence or information

6.3 Promptly and accurately document and record investigative actions, procedures and outcomes

7. Appoint specialists

7.1 Promptly and accurately determine need to appoint specialist assistance and convey to client and other relevant parties

7.2 Engage appointed specialists as required and brief thoroughly


Qualifications and Skillsets

FNSILA501 appears in the following qualifications:

  • FNS51410 - Diploma of Loss Adjusting
  • FNS41610 - Certificate IV in Loss Adjusting
  • FNS41611 - Certificate IV in Loss Adjusting
  • FNS51415 - Diploma of Loss Adjusting