ASAI - Key Process - Case Referral

Question 1

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

Answer 1

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

Question 2

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

Answer 2

Complete any actions requested by the CIB

Question 3

Who should undertake further questioning?

Answer 3

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

Question 4

What must be completed and handed over to the CIB?

Answer 4

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

Question 5

What should the assigned investigator consider?

Answer 5

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