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Exam > İnvestigations > Flashcards

İnvestigations Flashcards

1
Q

How many pip levels are their?

A

4

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2
Q

What does PIP stand for

A

Professional investigation programme

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3
Q

aim of PIP

A

to ensure staff are trained, skilled and accredited

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4
Q

What investigations do PIP level one people do

A

priority and volume

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5
Q

What investigations do PIP level two people do

A

Serious and complex

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6
Q

What investigations do PIP level three people do

A

Major investigations

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7
Q

What investigations do PIP level four people do

A

Strategic management of highly complex investigations

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8
Q

What is a PPN and what is it for

A

A document that brings vulnerable people to the attention of others within the organisation and share info with partner agencies

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9
Q

What act and section is police protection

A

section 46 children act 1989

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10
Q

when can section 46 children act be used

A

when a constable has reasonable cause to believe that a child was otherwise likely to suffer significant harm

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11
Q

how long can section 46 last

A

72 hours

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12
Q

how can the section 46 end

A
  • Child is no longer to be seen as at risk by designated officer
  • Emergency protection order has been made (social services)
  • Child has been provided with accommodation by local authority under section 20
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13
Q

What form do u fill out with a section 46

A

F37

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14
Q

What is a DVPO/DVPN

A

Civil order protecting DA victims. Emergency non-molestation and eviction notice.

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15
Q

When is a DVPO/DVPN used

A

When there is insufficient evidence to charge

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16
Q

When must a DVPO application be sent after a DVPN is used

A

Within 48 hours

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17
Q

What can a DVPO do

A

Can prevent the perpetrator from returning to a residence and from having contact with the victim for up to 28 days

18
Q

Define golden hour

A

The period immediately following the commission of an offence where material is abundant and where positive action will minimise the attrition of material. This maximises the chance of securing admissible material (stuff for evidence in court)

19
Q

ANAGRAM FOR things to do in golden hour

A

PPILL VWSSF

20
Q

What does the P in PPILL VWSSF stand for

A

VICTIMS
SCENES
SUSPECTS INTELLIGENCE
WITNESSES
LOG
FAMILY/COMMUNITY
PHYSICAL EVIDENCE
INTELLIGENCE
PREVENT CONTAMINATION
LINES OF RESPONSIBLITY

21
Q

What does the 1st P in PPILL VWSSF stand for

A

PHYSICAL EVIDENCE

22
Q

What does the 2nd P in PPILL VWSSF stand for

A

PREVENT CONTAMINATION

23
Q

What does the I in PPILL VWSSF stand for

A

INTELLIGENCE

24
Q

What does the 1st L in PPILL VWSSF stand for

A

LOG

25
Q

What does the 2nd L in PPILL VWSSF stand for

A

LINES OF RESPONSIBLITY

26
Q

What does the V in PPILL VWSSF stand for

A

VICTIMS

27
Q

What does the W in PPILL VWSSF stand for

A

WITNESSES

28
Q

What does the 1st S in PPILL VWSSF stand for

A

SCENES

29
Q

What does the 2nd S in PPILL VWSSF stand for

A

SUSPECTS INTELLIGENCE

30
Q

What does the F in PPILL VWSSF stand for

A

FAMILY/COMMUNITY

31
Q

What is the aim of investigative interviewing

A

Obtain accurate and reliable accounts from victims, witnesses or suspects about matters under police investigation

32
Q

How must investigators act when questioning victims

A

Fairly

33
Q

3 roles of an officer in investigations

A
  • Investigator
  • OIC (officer in charge)
  • Disclosure officer
34
Q

What does CPIA stand for

A

Criminal procedure and Investigations Act

35
Q

What should an investigator do throughout the entirety of an investigation according to CPIA

A

Pursue all reasonable lines of enquiry, whether these point towards or away from the suspect

36
Q

What does the disclosure test require

A

The prosecution to disclose any prosecution material which has not previously been disclosed to the accused and which might reasonably be considered undermining the case for the prosecution against the accused.

37
Q

What is the relevancy test

A

All material obtained, gathered or generated during the course of a criminal investigation must be inspected to determine whether it is relevant to the investigation

38
Q

5 building blocks in order

A

Preserve life
Preserve scene
Secure evidence
Locate victim
Locate suspect

39
Q

Define the golden hour

A

The period immediately following the commission of an offence where material is abundant and readily available to the police

40
Q

What does positive action in the golden hour provide

A

Minimises the attrition of material and maximises the chances of securing the material that will be admissible in court

41
Q

Define a fast track action

A

Any investigative actions which, if pursued immediately, are likely to establish important facts, preserve evidence or lead to the early resolution of the investigation.

42
Q

Cycle of the investigative mindset

A
  • Understand the source
  • Plan and prepare
  • Examine
  • Record and Collate
  • Evaluate

Exam (29 decks)

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