Podcast
Questions and Answers
What is included in Category 'A' investigations?
What is included in Category 'A' investigations?
- Fraud and financial crimes
- Burglary and theft
- Homicide and terrorism offences (correct)
- Drug-related crimes
Which of the following best describes the role of the Senior Investigating Officer (SIO)?
Which of the following best describes the role of the Senior Investigating Officer (SIO)?
- To have comprehensive knowledge of criminal law and processes (correct)
- To provide regular updates to the gold commander
- To manage the logistics of the investigation
- To implement the investigative strategy
What is a characteristic of Category 'B' investigations?
What is a characteristic of Category 'B' investigations?
- They require a Senior Investigating Officer at all times
- They involve minor injuries and small financial loss
- They do not involve any unlawful purpose
- They can lead to imprisonment for a term of three years or more (correct)
In the absence of the SIO, what is one of the responsibilities of the Deputy Senior Investigating Officer (DSIO)?
In the absence of the SIO, what is one of the responsibilities of the Deputy Senior Investigating Officer (DSIO)?
What is an expectation of strategic investigators?
What is an expectation of strategic investigators?
What type of offences does Category 'C' include?
What type of offences does Category 'C' include?
What is NOT included in the knowledge required for a Senior Investigating Officer?
What is NOT included in the knowledge required for a Senior Investigating Officer?
What is a primary focus for investigations categorized as 'A'?
What is a primary focus for investigations categorized as 'A'?
What is one of the primary responsibilities of the PIP4 concerning the SIO during an investigation?
What is one of the primary responsibilities of the PIP4 concerning the SIO during an investigation?
Which document provides guidance that should be considered in all investigations?
Which document provides guidance that should be considered in all investigations?
Why is the systematic recording of decision-making by the SIO essential during investigations?
Why is the systematic recording of decision-making by the SIO essential during investigations?
What obligation do police officers have concerning risk management during investigations?
What obligation do police officers have concerning risk management during investigations?
In what situation might police officers be required to make complex decisions?
In what situation might police officers be required to make complex decisions?
Which model is emphasized for application in all cases of police decision-making?
Which model is emphasized for application in all cases of police decision-making?
What aspect of an investigation is particularly highlighted for its importance?
What aspect of an investigation is particularly highlighted for its importance?
How often should the PIP4 meet with the SIO during an investigation?
How often should the PIP4 meet with the SIO during an investigation?
What is emphasized as vital for the success of any investigation?
What is emphasized as vital for the success of any investigation?
Which category of investigation is likely the most severe?
Which category of investigation is likely the most severe?
Which section is likely to address the administrative procedures for managing investigations?
Which section is likely to address the administrative procedures for managing investigations?
What is typically included in the document details regarding investigations?
What is typically included in the document details regarding investigations?
Which type of investigation would likely not focus on major criminal activities?
Which type of investigation would likely not focus on major criminal activities?
What is a key benefit of initiating early liaison with individuals having local knowledge during a criminal investigation?
What is a key benefit of initiating early liaison with individuals having local knowledge during a criminal investigation?
What section would provide insight into the specific risk factors for investigations?
What section would provide insight into the specific risk factors for investigations?
Which of the following is NOT a function of passive data generators?
Which of the following is NOT a function of passive data generators?
What is crucial when ensuring that full antecedents are recorded regarding suspects?
What is crucial when ensuring that full antecedents are recorded regarding suspects?
Which document detail would inform about the evaluation and assessment of an investigation?
Which document detail would inform about the evaluation and assessment of an investigation?
In what scenario should an investigator document reasons for deviating from standard procedures when treating a suspect?
In what scenario should an investigator document reasons for deviating from standard procedures when treating a suspect?
In the structure of the investigation document, which section deals with definitions of terms used?
In the structure of the investigation document, which section deals with definitions of terms used?
What distinguishes passive data generators from other forms of record keeping?
What distinguishes passive data generators from other forms of record keeping?
What is the likely function of the 'Identifying Suspect(s)' section?
What is the likely function of the 'Identifying Suspect(s)' section?
Which type of investigation focuses on the most significant crimes that risk public safety?
Which type of investigation focuses on the most significant crimes that risk public safety?
Which step is essential after linking a suspect to an offense?
Which step is essential after linking a suspect to an offense?
What is a possible content of 'Other Investigative Matters'?
What is a possible content of 'Other Investigative Matters'?
Which of the following describes a primary use of CCTV in investigations?
Which of the following describes a primary use of CCTV in investigations?
What aspect of absconders or persons on home leave is worth considering during investigations?
What aspect of absconders or persons on home leave is worth considering during investigations?
What is likely the purpose of appointing investigators in major and serious crimes?
What is likely the purpose of appointing investigators in major and serious crimes?
Which aspect would the 'Investigative Standards' section address?
Which aspect would the 'Investigative Standards' section address?
What is the primary responsibility of the Deputy SIO following guidance from the SIO?
What is the primary responsibility of the Deputy SIO following guidance from the SIO?
Who is responsible for arranging the resourcing of the MIR?
Who is responsible for arranging the resourcing of the MIR?
What should be done if charges are discontinued or there is an acquittal?
What should be done if charges are discontinued or there is an acquittal?
What additional techniques can be employed for suspect identification?
What additional techniques can be employed for suspect identification?
Who appoints the reviewing officer when a case ends with no positive result?
Who appoints the reviewing officer when a case ends with no positive result?
What should be ensured regarding the force-wide crime circulation?
What should be ensured regarding the force-wide crime circulation?
Under what conditions should a case review be initiated by the Chairman?
Under what conditions should a case review be initiated by the Chairman?
What role does the Media Ops liaison play in suspect identification?
What role does the Media Ops liaison play in suspect identification?
Study Notes
Categorisation of Investigations
- Category A (Major Investigation): Includes homicide, attempted homicide, infanticide, kidnapping, and terrorism offences.
- Category B (Serious Investigation): Involves violent actions resulting in serious injury, substantial financial loss, collective unlawful activity, or any offence potentially resulting in three years’ imprisonment or more.
Appointed Investigators for Major and Serious Crime
- Senior Investigating Officer (SIO): Must be knowledgeable about criminal law, victim rights, crime circumstances, offender behavior, and investigation policies.
- Deputy Senior Investigating Officer (DSIO): Assists the SIO, develops investigative strategy, and manages investigation logistics.
- Strategic Investigator (PIP4): Sets parameters with the SIO, provides progress updates to gold commander, and reviews operational strategies.
Investigative Standards
- Adherence to benchmarks for investigative standards is essential for all investigations.
- Major Crime Investigation Manual (MCIM) must be referenced for serious and major crime cases.
Identification of Suspect(s)
- Utilize witness identification techniques and ensure comprehensive crime circulation for suspect descriptions.
- Employ additional identification methods like artist impressions and video-forensic techniques.
- Maintain close liaison with community contacts and preserve CCTV and relevant digital evidence.
Passive Data Generators
- Automated systems like CCTV and ANPR that collate information without direct criminal investigation purposes can be accessed by investigators.
- Key data includes financial records, electronic evidence, and telecommunications information.
Arrest of Suspect(s)
- Identify whether to arrest a suspect based on gathered material.
- Develop an arrest strategy while ensuring routine meetings with the SIO for ongoing investigation review.
Investigation Risk Management
- Police must identify, assess, and manage risks to mitigate harm, property damage, or reputational risks.
- Use the National Decision Model to guide complex decision-making processes.
Reviews
- Ongoing perusal of crime investigation files is necessary unless the reviewer is the SIO of the case.
- A review should be conducted following the termination of prosecutions or acquittals, as directed by the Crime and Intelligence Steering Group.
Key Considerations
- Systematic recording of decisions by the SIO or investigating officer is crucial for accountability and justification.
- All investigations demand meticulous documentation of lines of inquiry pursued or ignored.
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Description
This quiz covers the categorization of investigations, focusing on major and serious crimes. Participants will learn about the distinct categories such as homicide, kidnapping, and violent crimes, as well as the roles of appointed investigators like the Senior Investigating Officer. Test your knowledge on the systematic approach to criminal investigations.
