ASAI - Key Process - Case Referral Flashcards

1
Q

What is the first step in making a referral to the CIB?

A

Follow local procedures and contact the CIB as soon as possible with info about the complaint and actions taken.

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2
Q

What should you do once CIB are aware of the complaint?

A

Complete any actions requested by the CIB

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3
Q

Who should undertake further questioning?

A

Must be undertaken by an ASA investigator or specialist adult witness interviewer unless

  • it is not practical in the circumstances and has been agreed with your supervisor or
  • have been asked by CIB supervisor
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4
Q

What must be completed and handed over to the CIB?

A

All relevant paper work, correctly packaged exhibits and any other material collected during the investigation

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5
Q

What should the assigned investigator consider?

A

Whether or not they could be perceived to have a conflict of interest in managing the case

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