Unit of competency Outline
Date retreived
23/07/2026 4:01 AM AWST
23/07/2026 4:01 AM AWST
Whilst all efforts are made to provide accurate and timely information from the relevant source/documentation, please be aware that the information supplied may not be the most current version. The accuracy of the detail has not been confirmed by the Department and therefore should not be relied upon without first confirming the contents.
Lead major investigations
Lead major investigations
Unit of competency
National Code
POLINV032
POLINV032
State Code
OFG22
OFG22
TGA Status
Current
Current
DTWD Status
Approved
Approved
State Implementation and Classification
Approved Date
28/05/2025
Field of Education
091105 - Police Studies
Original Release Date
28/05/2025
Nominal Hours
0
Description
This unit describes the skills required to lead and manage major investigations. It includes planning for, leading and concluding an investigation. It also includes guiding the work of investigation team members.This unit applies to those working as police staff in a designated investigation role.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 security arrangements, investigative procedures, work health and safety (WHS), privacy and confidentiality, risk management, resource management, information management and community engagement.Those undertaking this unit would work autonomously in the management of complex investigations, while collaborating with others in an investigation team. They would be required to possess strong decision-making and problem-solving skills, leadership abilities and robust communicative competence. They would perform sophisticated tasks in a wide range of policing contexts in both familiar and unfamiliar circumstances.No licensing, legislative or certification requirements apply to this unit at the time of publication.
Notes
Elements and Performance Criteria
1 Plan a major investigation
- 1.1 Determine investigation objectives to provide investigative directions
- 1.2 Identify information sources to inform investigative directions
- 1.3 Evaluate influencing factors for planning purposes
- 1.4 Evaluate resource requirements in accordance with investigative objectives
- 1.5 Identify judicial processes and evidentiary requirements impacting investigations for planning purposes
- 1.6 Validate investigation plan requirements in line with command and control principles
2 Lead a major investigation
- 2.1 Analyse information to determine relevance to investigation
- 2.2 Allocate resources based on investigative plan
- 2.3 Oversee investigation in accordance with investigative plan
- 2.4 Monitor investigation activities to develop contingency plans
- 2.5 Conduct briefing and debriefing with investigation team to share assessed information
- 2.6 Provide advice and directions to investigation team to ensure investigation objectives are met
- 2.7 Assess impacting factors to provide investigative direction
3 Facilitate a major investigation
- 3.1 Monitor expenditure and resource usage to maximise effectiveness and for reporting purposes
- 3.2 Collate investigation-related material using information management systems
- 3.3 Conduct risk assessment and adhere to and promote security arrangements throughout investigations
- 3.4 Record critical decisions for accountability purposes
- 3.5 Assess evidence and intelligence continually to determine impact on investigations and future investigative activities
- 3.6 Assess evidence gathered and provide recommendations for an outcome
4 Finalise a major investigation
- 4.1 Evaluate investigations to establish if further investigative opportunities and avenues of enquiry were considered and actioned
- 4.2 Finalise investigative material for referral, recording and archiving purposes
- 4.3 Appraise investigations to develop recommendations and proposed future actions
No information
No information
Replaces
| State Code | National Code | Title | Type |
|---|---|---|---|
| BEP42 | POLINV013 | Lead major investigations | Unit of competency |
| State Code | National Code | Title | Type |
|---|---|---|---|
| BME1 | POL80125 | Graduate Certificate In Police Investigation | Qualification |