Unit of competency Outline

Information current as of
20/10/2026 7:33 PM AWST

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Conduct a unit level investigation and prefer charges

Conduct a unit level investigation and prefer charges

Unit of competency
National Code
DEFLAW005
State Code
AVQ97
TGA Status
Deleted
DTWD Status
Deleted
Current Release Number
1.00
Current Release Date
22/10/2015
View on TGA
State Implementation and Classification
Approved Date
05/08/2016
Original Release Date
22/10/2015
Nominal Hours
0
Field of Education
091105 - Police Studies
Description
This unit describes the skills required to conduct investigation and to prefer charges in accordance with the Defence Force Discipline Act (DFDA) performing the duty of an investigating officer. This unit applies to those working as investigating officers who operate within the Australian Defence Force and prefer charges in accordance with the DFDA. 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.Those undertaking this unit would work under supervision, while performing complex tasks in a broad range of contexts. If doubt exists concerning the authority or complexity to investigate a service offence then the Defence Investigative Authority (DIA) is to be contacted for advice. The DIA may deem it appropriate to conduct the investigation or may refer back to the commanding officer to deal with the matter.No licensing, legislative or certification requirements apply to unit at the time of publication.
General notes
N/A
Elements and Performance Criteria
1. Prepare for the investigation
  • 1.1 Receive and acknowledge tasking as investigating officer.
  • 1.2 Confirm and acknowledge independence.
  • 1.3 Develop investigation plan.
2. Collect and analyse information relevant to the investigation
  • 2.1 Seek and collect information relevant to the Defence issue.
  • 2.2 Seek, collect and record complete and accurate evidence.
  • 2.3 Take decision to search and conduct search within lawful authority.
3. Conduct the interview
  • 3.1 Seek and take statements.
  • 3.2 Conduct interviews relevant to the matter being investigated ensuring interviewees are afforded their legal rights and treated fairly and equitably.
  • 3.3 Prepare and submit documentation.
4. Prefer charges
  • 4.1 Assess evidence against the proofs of the charge and establish a prima facie case.
  • 4.2 Prefer charge.
  • 4.3 Produce charge sheet.
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