File Management Flashcards

1
Q

Chain of Command

Of note only

A

The File Manager is appointed by and responsible to the 2IC investigation.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
2
Q

File manager

Purpose/roles

A

• manage the electronic and physical files relating to the investigation

  • read all documents and highlight important information
  • complete a synopsis of all documents received, excluding documents relating to covert policing activities
  • identify and record evidential material
  • assist with the preparation of the prosecution file
  • assist with management of the trial.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
3
Q

Setting up the Investigation Headquarters

The File Manager, where there is no logistics officer appointed, must liaise closely with the 2IC to establish the requirements for the Investigation Headquarters, including:

A
  • location
  • office support staff
  • transport
  • equipment
  • communications
  • ICT requirements.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
4
Q

Serious Crime Template

Numbering system

A

10000 - Generally disclosable

50000 - Restricted disclosure

70000 - Covert phase

How well did you know this?
1
Not at all
2
3
4
5
Perfectly