Unit of competency Outline

Date retreived
22/07/2026 5:39 AM AWST

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Finalise an investigation

Finalise an investigation

Unit of competency
National Code
PSPINV003
State Code
AWU78
TGA Status
Current
DTWD Status
Approved
Current Release Number
1.00
Current Release Date
07/03/2016
View on TGA
State Implementation and Classification
Approved Date
21/07/2016
Field of Education
019903 - Forensic Science
Original Release Date
21/07/2016
Nominal Hours
25
Description
This unit describes the skills required to complete, review and report on the results of an investigation. It includes finalising the investigation, handling complaints and appeals, preparing an investigation report and using investigation outcomes.This unit applies to those working in a range of regulatory work environments comprising gathering, managing and interpreting documentary evidence to determine appropriate responses including reporting and acting on investigation outcomes.The skills and knowledge described in this unit must be applied within the legislative, regulatory and policy environment in which they are carried out. Organisational policies and procedures must be consulted and adhered to, particularly those related to WHS and environment in the context of investigations.Those undertaking this unit would work independently using support from a range of established resources to perform complex tasks in a range of contexts, including some that are unfamiliar and/or unpredictable.No licensing, legislative or certification requirements apply to unit at the time of publication.
Notes
Elements and Performance Criteria
1. Address investigation outcomes
  • 1.1 Complete documentation if no breach has occurred or no action is to be taken, including reasons and justification.
  • 1.2 Prepare and submit a record of the investigation and consequent recommendations for action.
  • 1.3 Respond to complaints, appeals and the potential role of the ombudsman.
  • 1.4 Advise relevant personnel on the outcome of the investigation.
  • 1.5 Make recommendation for referral to another organisation as required and document for the organisation's information.
2. Report findings
  • 2.1 Prepare finalisation report in relation to the findings and submission of evidence, with recommendations for subsequent action if relevant.
  • 2.2 Prepare report and refer to relevant personnel for further action.
3. Finalise investigation
  • 3.1 Undertake self-assessment of the conduct of the investigation and provide verbal and written briefings.
  • 3.2 Inform relevant external organisations of outcomes and document this action.
  • 3.3 Update organisational systems regularly, contributing investigation results for the development of statistics, trends and precedents.
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