Law Flashcards

1
Q

Under Section 232 of the Mental Health and Wellbeing Act 2022, a police officer or PSO on duty at a designated place, may take a person into care

A
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2
Q

In an investigation, the investigator seeks to establish evidence of four facts - WIND. What are they?

A
  1. Whereabouts of the offender
  2. Identity of the offender
  3. Nexus between the offender and the offence
  4. Determine that a crime has actually been committed
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3
Q

An AIM investigation requires the Frontline Unit to respond to an incident. Give an example of who might attend?

A

General duties
Highway Patrol
Crime Scene / Crime Desk Services

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4
Q

Who is the I&R Unit?

A

Investigation and Response
CIU
SOCIT
DRU

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5
Q

What needs to be created by the investigating member / informant and used in every investigation and active jobs?

A

VP 1313 - Initial Action Folder

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6
Q

What is the process when investigation is held by frontline member?

A
  1. Initial Action pack (VP1313) to be compiled
  2. All documents / material relevant to the investigation must be placed in the Initial Action pack
  3. A briefing note (VP1129) including a summary of the incident and any f/up enquiries to be completed and attached
  4. A frontline Sergeant is to check the quality of the pack / sign it off and provide recommendations
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7
Q

Provide three examples of what is contained within a VP 1313?

A

Notes
Statements
Crime photograph logs
LEAP reports
CCTV footage
Property receipts

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8
Q

AIM files are to be stored according to which four categories?

A

Active Investigation
Pending Investigation
Completed investigation
Active Briefs

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9
Q

What are four factors of an Active Investigation?

A
  • ongoing
  • leads to follow up
  • people to speak to
  • avenues of inquiry
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10
Q

A Pending investigation means that the matter has been paused to allow for further enquires to come through. True or False?

A

False.
Means that all avenues are exhausted. NIL offenders identified or processed

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11
Q

What are three factors of Active Briefs?

A
  • offender has been processed
  • file is moved from active investigation to active briefs until the matter goes to court
  • once finalised it is filed as a completed brief
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12
Q

What offence can a person be charged with when falsely and voluntarily reporting

A
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