Home Solutions Summarise legislation, codes of practice and guidelines for supervising and conducting investigations
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The learner will:1 understand the requirements for supervising police investigations and investigatorsAssessment criteria
The learner can:1.1 summarise legislation, codes of practice and guidelines for supervising and conducting investigations1.2 summarise policies and procedures for supervising and conducting investigations1.3 explain the procedures for disclosing information in accordance with national crime recording standards1.4 explain how to select investigators according to their skills and experience in relation to the investigation concerned1.5 summarise the risk assessment processes associated with conducting police investigationsLearning outcome
The learner will:2 be able to supervise police investigations in line with legal and organisational requirements
The learner can:2.1 prepare information for investigations2.2 evaluate the progress of investigations2.3 take action to support investigators if necessary2.4 confirm that individuals are dealt with in an ethical manner, recognising their needs with respect to equality and diversity2.5 confirm case files are submitted2.6 verify post-charge procedures are completed in line with operational requirements2.7 confirm the investigation has been finalised in accordance with national crime recording standards2.8 complete a lessons learnt log that reflects the outcomes of investigations2.9 share lessons learnt with relevant others.
Learning outcomeThe learner will:3 be able to supervise and support police investigators
The learner can:3.1 clarify roles and responsibilities to people involved in investigations3.2 confirm that investigators follow risk assessment procedures associated with conducting police investigations3.3 verify that investigators develop effective investigation plans3.4 provide support to investigators where required to ensure that all lines of enquiry are dealt with3.5 confirm that investigators document information in accordance with policy and legislation3.6 confirm that investigators pass on information to the appropriate person or department.
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