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What are the two fundamental attributes of a good investigator?
An investigative mind set and systematic decision making
An investigative mind set involves a disciplined approach to gathering, recording, retaining, and presenting evidence, along with critical thinking throughout all phases of an investigation.
What technique is critical to a disciplined approach to decision making?
The Appreciation Technique
The Appreciation Technique helps investigators make informed decisions in the planning of investigations.
What are the two key tasks of any investigation?
- Gathering and preserving evidence
- Documentation
What is the role of the investigation team in serious crime investigations?
To physically make enquiries to solve the case
The investigation team carries out various phases such as Area Canvass, General Enquiries, and identifying Suspects and Persons of Interest.
What is the purpose of the support team in a serious crime investigation?
To provide support resources for the investigation team
The support team helps organize and process the information gathered.
True or False: The investigation process should maintain flexibility in roles and responsibilities.
True
Flexibility is crucial for effective coordination as investigative priorities may change.
What must every team member in an investigation be responsible for?
The investigation
All team members must coordinate procedures and activities critical to the investigation.
List some standards to maintain high quality in the investigation process.
- Investigative mindset
- Application of the Appreciation Technique
- Attention to detail
- Professionalism
- Good communication skills
- Teamwork
What is a core skill required for decision making in criminal investigations?
The ability to make appropriate decisions that can be justified
Decision making is central to any criminal investigation and must be accountable.
What are working rules in the context of investigations?
A set of heuristics developed from ‘on the job’ learning experiences
Working rules guide an investigator’s understanding and decision-making process.
What can affect the quality of decision making in investigations?
- Individual bias
- Verification bias
- Availability errors
What is the first step in the decision-making process?
Acknowledge that a situation or problem exists
Investigators must recognize problems to initiate the decision-making process.
What is the Appreciation Technique used for?
To take a disciplined approach to decision making
It involves identifying questions arising from problems or situations.
Fill in the blank: The aim or objective in the Appreciation Technique should be expressed in _______.
[short statement of intent beginning with a verb]
What should be done after identifying factors that affect the aim or objective?
Examine all the information regarding the situation
This step is crucial for risk assessment.
What is a full appreciation used for?
High-level or difficult tactical or administrative problems
A full appreciation provides a thorough analysis for complex issues.
When should a written appreciation be completed?
- When several points need consideration
- To present a logical argument to higher authority
What does the SELF test assess in planning?
- Effectiveness
- Proportionality
- Achievability
- Suitability