Unit of competency Outline

Date retreived
23/07/2026 6:01 PM AWST

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Conduct an investigation

Conduct an investigation

Unit of competency
National Code
PSPINV004
State Code
ODW59
TGA Status
Current
DTWD Status
Approved
Current Release Number
1.00
Current Release Date
03/04/2022
View on TGA
State Implementation and Classification
Approved Date
08/07/2022
Field of Education
019903 - Forensic Science
Original Release Date
08/07/2022
Nominal Hours
35
Description
This unit describes the performance outcomes, skills and knowledge required to conduct an investigation under commonwealth or jurisdictional law, in accordance with an established investigation plan. This unit applies to those working in a range of regulatory work environments. Those undertaking this unit work independently using support from a range of established resources to perform complex tasks in a range of contexts, including some that are unfamiliar or unpredictable.The skills in this unit must be applied in accordance with Commonwealth and State or Territory legislation, Australian standards and industry codes of practice.No occupational licensing, certification or specific legislative requirements apply to this unit at the time of publication.
Notes
Elements and Performance Criteria
1. Locate information sources and record findings.
  • 1.1. Identify subjects and suspects involved in the matter under investigation and record details.
  • 1.2. Obtain or verify authority to search, involving other organisations where necessary.
  • 1.3. Collect and analyse information relevant to the investigation.
  • 1.4. Identify and locate persons relevant to the investigation.
  • 1.5. Access expert skills and knowledge to further assist staff in areas where they cannot, or are not authorised, to act.
  • 1.6. Anticipate likely defences and include evidence to counter these.
2. Collect and manage information and exhibits.
  • 2.1. Collect, label, record and preserve evidence for use in proceedings.
  • 2.2. Identify, secure and manage evidence from incoming information.
  • 2.3. Maintain continuity, security and integrity of exhibits.
  • 2.4. Handle, record, store and dispose of exhibits in accordance with required procedures.
3. Review, adjust and conduct investigation process.
  • 3.1. Monitor and review evidence collection to address gaps and inadequacies.
  • 3.2. Conduct briefings and debriefings of relevant personnel.
  • 3.3. Conduct investigation, incorporating legislative, legal and ethical consideration with sufficient flexibility to allow for contingencies.
  • 3.4. Monitor investigation process, modify and implement solutions where practicable.
No information
No information
Replaces
State Code National Code Title Type
AWU77 PSPINV002 Conduct an investigation Unit of competency