PSPINV003 Finalise an investigation Assignment

Assignment Help Other Subject
Reference no: EM132664502

PSPINV003 Finalise an investigation - Tafe Queensland

You are requied to complete a Final Invesrtgation Report.

After several months of investigating where you have visited the scene / location, recorded a number of victim, witness statements, collected, handled, managed, stored all relevant information and exhibits in accordance with legislation and even formally interviewed persons of interest in your investigation. You believe you have now completed your investigation and are ready to write your Final Investigation Report.

You are expected to make a number of recommendations in your report as to the next course of action. These recommendations include the formal laying of any charges against responsible persons by the appropriate agency (DPP etc). You can also make recommendations based on the information outlined in the investigation to prevent the incident reoccurring.

As a GIST investigator you can also recommend what action may be taken against the POI in the absence of prima facie evidence of a serious offence but with sufficient evidence to conduct organisational administrative action or recommend lesser charges; however, all recommendations need to be supported by your investigation evidence.
Investigator Details:
• You are to use your and student number as your identification details
• The reference number is the applicable number for your allocated scenario
• You are a Senior Investigator
• You belong to the Government Investigative Service Team (G.I.S.T).

Investigation Report Format to be used

1. Annex:
Include the key points from the following sections of the report:
• Purpose
• Findings
• Summary
• Recommendations.

2. Purpose:
Explain why you have written the report; explain briefly what has happened, and what obligations you have to investigate. Are these obligations company policy, or are they legislated?. Include any relevant legislation relating to the investigation.

3. Methodology:
List all the sources of information that you are using in the report. You should only list sources in here that you are using as part of your report and investigation. You should also list the title of the documents - you should not explain what your findings were, however.

4. Findings:
List the facts of your investigation including a chronological explanation of actions taken.
• Outline the details of the incident
• List the various sources of information
• Witness Statements
• Explain what the witnesses saw
• Explain any evidence collected.

5. Summary:
List important conclusions that can be drawn from the findings. Include a summary of future outcomes and whether any further reports are outstanding

6. Recommendations:
Detailed recommendations based on the evidence and outcomes of your investigation.You should make recommendations which will prevent reoccurrence. You may also make recommendations for referral of the subject/suspectto another agency if previous criminal/discipline activity is identified making the matter serious and/or complex requiring external specialist support.

7. Annexures:
In your annexures, you may include copies of documents which you used in your investigation. Examples include, witness statements, transcripts of interviews, photos, copies of documentary evidence. As well as any annexures you choose to include, you must include the following:
• A Witness List
• An Exhibit List.

8. References:
Any reference material used during your investigation including legislation, policies and guidelines.

Attachment:- Finalise an investigation.rar

Reference no: EM132664502

Questions Cloud

Tax depreciation of real property : What convention is used to calculate depreciation under MACRS?
Delivery model from focusing extensively on inpatient care : The Memorial Hospital is a community-based hospital in an urban area plans to expand its patient care delivery model from focusing extensively on inpatient care
Market value of the existing shares and shareholders : What will happen to the market value of the existing shares and shareholders' wealth? Explain your answer clearly.
Discuss lobbying reforms : Discuss lobbying reforms, including the Lobbying Disclosure Act of 1995 and efforts under the Bush and Obama administrations.
PSPINV003 Finalise an investigation Assignment : PSPINV003 Finalise an investigation Assignment Help and Solution, Tafe Queensland - Assessment Writing Service - complete a Final Invesrtgation Report
Identify industries outside of health care : Identify industries outside of health care that have deployed innovative management techniques, operational practices, or technology to improve their workforce.
Estimating the appropriate discount rate : You are evaluating a new project for the firm you work for, a publicly listed firm. The firm typically finances new projects
How many rights will the investor receive : An investor held 20,000 shares acquired at a total cost of 3,600,000. The share rights are accounted for separately. How many rights will the investor receive?
Which offer should fitch inc accept : Equipment outright for P18,500 less a 5% sales commission. Which offer should FiTCh, Inc., accept? Prepare a differential analysis report to support

Reviews

Write a Review

Other Subject Questions & Answers

  Cross-cultural opportunities and conflicts in canada

Short Paper on Cross-cultural Opportunities and Conflicts in Canada.

  Sociology theory questions

Sociology are very fundamental in nature. Role strain and role constraint speak about the duties and responsibilities of the roles of people in society or in a group. A short theory about Darwin and Moths is also answered.

  A book review on unfaithful angels

This review will help the reader understand the social work profession through different concepts giving the glimpse of why the social work profession might have drifted away from its original purpose of serving the poor.

  Disorder paper: schizophrenia

Schizophrenia does not really have just one single cause. It is a possibility that this disorder could be inherited but not all doctors are sure.

  Individual assignment: two models handout and rubric

Individual Assignment : Two Models Handout and Rubric,    This paper will allow you to understand and evaluate two vastly different organizational models and to effectively communicate their differences.

  Developing strategic intent for toyota

The following report includes the description about the organization, its strategies, industry analysis in which it operates and its position in the industry.

  Gasoline powered passenger vehicles

In this study, we examine how gasoline price volatility and income of the consumers impacts consumer's demand for gasoline.

  An aspect of poverty in canada

Economics thesis undergrad 4th year paper to write. it should be about 22 pages in length, literature review, economic analysis and then data or cost benefit analysis.

  Ngn customer satisfaction qos indicator for 3g services

The paper aims to highlight the global trends in countries and regions where 3G has already been introduced and propose an implementation plan to the telecom operators of developing countries.

  Prepare a power point presentation

Prepare the power point presentation for the case: Santa Fe Independent School District

  Information literacy is important in this environment

Information literacy is critically important in this contemporary environment

  Associative property of multiplication

Write a definition for associative property of multiplication.

Free Assignment Quote

Assured A++ Grade

Get guaranteed satisfaction & time on delivery in every assignment order you paid with us! We ensure premium quality solution document along with free turntin report!

All rights reserved! Copyrights ©2019-2020 ExpertsMind IT Educational Pvt Ltd