Summarise legislation, codes of practice and guidelines for supervising and conducting investigations

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Summarise legislation, codes of practice and guidelines for supervising and conducting investigations

Unit 406 Supervise Police Investigation And Investigators

Learning outcome

The learner will:
1 understand the requirements for supervising police investigations and investigators
Assessment criteria

The learner can:
1.1 summarise legislation, codes of practice and guidelines for supervising and conducting investigations
1.2 summarise policies and procedures for supervising and conducting investigations
1.3 explain the procedures for disclosing information in accordance with national crime recording standards
1.4 explain how to select investigators according to their skills and experience in relation to the investigation concerned
1.5 summarise the risk assessment processes associated with conducting police investigations
Learning outcome

The learner will:
2 be able to supervise police investigations in line with legal and organisational requirements

Assessment criteria

The learner can:
2.1 prepare information for investigations
2.2 evaluate the progress of investigations
2.3 take action to support investigators if necessary
2.4 confirm that individuals are dealt with in an ethical manner, recognising their needs with respect to equality and diversity
2.5 confirm case files are submitted
2.6 verify post-charge procedures are completed in line with operational requirements
2.7 confirm the investigation has been finalised in accordance with national crime recording standards
2.8 complete a lessons learnt log that reflects the outcomes of investigations
2.9 share lessons learnt with relevant others.

Learning outcome
The learner will:
3 be able to supervise and support police investigators

Assessment criteria

The learner can:
3.1 clarify roles and responsibilities to people involved in investigations
3.2 confirm that investigators follow risk assessment procedures associated with conducting police investigations
3.3 verify that investigators develop effective investigation plans
3.4 provide support to investigators where required to ensure that all lines of enquiry are dealt with
3.5 confirm that investigators document information in accordance with policy and legislation
3.6 confirm that investigators pass on information to the appropriate person or department.