Unit of competency Outline

Date retreived
22/07/2026 5:03 PM AWST

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Conduct factual investigations

Conduct factual investigations

Unit of competency
National Code
CPPINV3030
State Code
OBJ14
TGA Status
Current
DTWD Status
Approved
Current Release Number
1.00
Current Release Date
30/09/2019
View on TGA
State Implementation and Classification
Approved Date
20/05/2020
Field of Education
091105 - Police Studies
Original Release Date
20/05/2020
Nominal Hours
30
Description
This unit specifies the skills and knowledge required to conduct factual investigations. It includes conducting desk-based research and using communication skills to conduct interviews and meetings and take statements to record factual information. The unit requires evidence collection and compliance with evidence management principles.A person working at this level would be expected to take responsibility for organising and completing tasks assigned to them without close supervision.This unit forms part of the licensing requirements for people engaged in investigative services in some states and territories. For further information, check with the relevant regulatory authority.
Notes
Elements and Performance Criteria
1 Prepare for factual investigation.
  • 1.1 Review work instructions, procedures and workplace policies to ensure required authorisations and compliance with legal rights and responsibilities when conducting factual investigation.
  • 1.2 Conduct preliminary research and enquiries to clarify investigation and client requirements in consultation with relevant persons.
  • 1.3 Identify possible information sources and select investigation methods that are valid, reliable and make efficient use of resources.
  • 1.4 Access required investigation equipment and resources and check to confirm correct operation.
  • 1.5 Plan and sequence factual investigation activities to meet work instructions and timeframes.
2 Undertake factual investigation and gather evidence.
  • 2.1 Seek permission to record interviews and meetings in accordance with legislative requirements and codes of conduct.
  • 2.2 Conduct and record oral interviews and meetings to gather factual evidence.
  • 2.3 Take comprehensive statements and collect physical evidence to support available facts.
  • 2.4 Assess gathered evidence to check sufficiency and accuracy and source additional required information to meet work instructions.
  • 2.5 Collate factual evidence and check to confirm its relevance, validity and admissibility in court.
3 Finalise factual investigation.
  • 3.1 Present factual information in a documented report that addresses work instructions and complies with workplace standards for style, format and accuracy.
  • 3.2 Present report to relevant persons within agreed timeframes.
  • 3.3 Securely store factual investigation records and evidence in accordance with evidence management principles.
No information
No information
Replaces
State Code National Code Title Type
D1433 CPPSEC3032A Gather information by factual investigation Unit of competency
State Code National Code Title Type
BEX8 CPP30619 Certificate III in Investigative Services Qualification