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

25
What does the 2nd L in PPILL VWSSF stand for
LINES OF RESPONSIBLITY
26
What does the V in PPILL VWSSF stand for
VICTIMS
27
What does the W in PPILL VWSSF stand for
WITNESSES
28
What does the 1st S in PPILL VWSSF stand for
SCENES
29
What does the 2nd S in PPILL VWSSF stand for
SUSPECTS INTELLIGENCE
30
What does the F in PPILL VWSSF stand for
FAMILY/COMMUNITY
31
What is the aim of investigative interviewing
Obtain accurate and reliable accounts from victims, witnesses or suspects about matters under police investigation
32
How must investigators act when questioning victims
Fairly
33
3 roles of an officer in investigations
- Investigator - OIC (officer in charge) - Disclosure officer
34
What does CPIA stand for
Criminal procedure and Investigations Act
35
What should an investigator do throughout the entirety of an investigation according to CPIA
Pursue all reasonable lines of enquiry, whether these point towards or away from the suspect
36
What does the disclosure test require
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
What is the relevancy test
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
5 building blocks in order
Preserve life Preserve scene Secure evidence Locate victim Locate suspect
39
Define the golden hour
The period immediately following the commission of an offence where material is abundant and readily available to the police
40
What does positive action in the golden hour provide
Minimises the attrition of material and maximises the chances of securing the material that will be admissible in court
41
Define a fast track action
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
Cycle of the investigative mindset
- Understand the source - Plan and prepare - Examine - Record and Collate - Evaluate