Unit of competency Outline

Date retreived
22/07/2026 9:59 AM AWST

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Research legal information using secondary sources

Research legal information using secondary sources

Unit of competency
National Code
BSBRES502A
State Code
WB918
TGA Status
Replaced
DTWD Status
Replaced
Current Release Number
1.00
Current Release Date
10/03/2009
State Implementation and Classification
Approved Date
16/11/2012
Field of Education
091103 - Legal Studies
Original Release Date
16/11/2012
Nominal Hours
40
Description
This unit describes the performance outcomes, skills and knowledge required to undertake legal research using secondary sources and under supervision. This includes identifying research requirements and sources of information, applying information to a set of facts, evaluating the quality of the information, and preparing and producing reports.A range of legislation, rules, regulations and codes of practice may apply to this unit at the time of endorsement, depending on job roles and jurisdictions.
Notes
Elements and Performance Criteria
1. Identify specific legal data and information requirements
  • 1.1. Liaise with designated person to clarify specific legal data and information needs
  • 1.2. Prepare research plan and prioritise activities
  • 1.3. Identify resources and technical requirements
  • 1.4. Assign timelines to tasks and delegate tasks where appropriate
2. Undertake research
  • 2.1. Identify sources of legal data and information
  • 2.2. Research and identify key information to be extracted
3. Review research
  • 3.1. Check information to ensure that extracted details are acknowledged and recorded for copyright and other legal requirements
  • 3.2. Analyse legal data and information for relevance to facts
  • 3.3. Edit and collate legal data and information to fit research and relevant legal and ethical requirements
4. Prepare drafts
  • 4.1. Draft document in appropriate format taking into account precedent documents and using appropriate language
  • 4.2. Present legal data and information according to organisation's policies and procedures and legal requirements
  • 4.3. Evaluate draft against previously identified criteria and take action to address identified gaps or deficits
  • 4.4. Liaise with supervisor to review document
  • 4.5. Make amendments where necessary
5. Prepare final draft
  • 5.1. Identify key points and prepare executive summary, where appropriate
  • 5.2. Prepare appendices, bibliography and table of contents as required
  • 5.3. Check final draft and present it to supervisor for review and sign-off
  • 5.4. Make arrangements to disseminate report as required
RANGE STATEMENT
The range statement relates to the unit of competency as a whole. It allows for different work environments and situations that may affect performance. Bold italicised wording, if used in the performance criteria, is detailed below. Essential operating conditions that may be present with training and assessment (depending on the work situation, needs of the candidate, accessibility of the item, and local industry and regional contexts) may also be included.
Designated person may include:
barrister
external client
government official
qualified legal practitioner
supervisor.
Resources and technical requirements may include access to:
computers
experts
legal precedent bank
legislation
office equipment and supplies
online legal information services
rooms
staff.
Sources of legal data and information may include:
court library
government publisher
internet
online information services, including case law
organisation's library
precedent bank
specialist texts.
Appropriate language may include:
academic language
legal language
plain language
technical language.
Organisation's policies and procedures may include:
information sources
recording information
report format
security, confidentiality and privacy procedures
time-recording procedures
verifying and authorising information.
Appendices may include:
certificates stamped as true and correct
photos stamped as true and correct.
Report may include:
financial report
marketing report
report discussing change in legislation and/or new legislation
report for journal or presentation at a conference or seminar
report of work undertaken
report on relevant case law and/or legislation applicable to legal problem.
EVIDENCE GUIDE
The Evidence Guide provides advice on assessment and must be read in conjunction with the performance criteria, required skills and knowledge, range statement and the Assessment Guidelines for the Training Package.

Overview of assessment

Critical aspects for assessment and evidence required to demonstrate competency in this unit
Evidence of the ability to:
conduct effective research using secondary sources according to identified information requirements and organisation's policy, procedures and legislative requirements
draft documents in appropriate formats and language, according to the requirements of the request and within agreed timelines
regularly and effectively communicate with designated person and relevant others regarding all activities, actions and outcomes
apply knowledge of relevant court processes, current legislation, legal processes and required documentation.

Context of and specific resources for assessment
Assessment must ensure access to:
an actual workplace or simulated environment
appropriate legislation and regulations relevant to common legal matters
workplace manuals and reference materials, such as company policies, procedural manuals, checklists, documentation and sample forms
background information on courts, their jurisdiction and behavioural requirements
appropriate technology, such as computers with relevant software
appropriate texts and people with expert knowledge, such as legal practitioners
secondary research sources for legal matters.

Method of assessment
A range of assessment methods should be used to assess practical skills and knowledge. The following examples are appropriate for this unit:
analysis of responses to case studies and scenarios
assessment of examples of research reports that have used secondary sources
direct questioning combined with review of portfolios of evidence and third-party workplace reports of on-the-job performance by the candidate
observation of role plays
review of research proposal or brief and plan
evaluation of timelines assigned to tasks
review of draft document
review of executive summary
oral or written questioning to assess knowledge of sources of legal data and information.

Guidance information for assessment
Holistic assessment with other units relevant to the industry sector, workplace and job role is recommended.
Replaced By
State Code National Code Title Type
AUH25 BSBRES502 Research legal information using secondary sources Unit of competency
State Code National Code Title Type
8815 52550WA Diploma of Business (Legal Studies) Accredited course
8814 52548WA Diploma of Criminal Justice Practice Accredited course
W900 BSB50110 Diploma of Legal Services Qualification