Assessment Requirements for CPPINV3030 Conduct factual investigations

Release: 1

Assessment Requirements for CPPINV3030 Conduct factual investigations

Modification History

Release 1	This version first released with CPP Property Services Training Package Release 9.0. Supersedes and is equivalent to CPPSEC3032A Gather information by factual investigation. Updated to meet the Standards for Training Packages

Performance Evidence

To demonstrate competency, a candidate must meet the performance criteria of this unit by conducting three different factual investigations:

one general insurance investigation

one compulsory third party liability investigation

one workers compensation investigation.

Knowledge Evidence

To be competent in this unit, a candidate must demonstrate knowledge of:

workplace policies and procedures that ensure compliance with legislative and regulatory requirements when conducting factual investigations:

actions that may result in breach of confidence, privacy or other offence under legislation

authorities and legal rights of investigators

legislative restrictions on the use of recording devices

work health and safety requirements

codes of conduct for factual investigation work and types of investigative behaviours that are unethical, illegal or represent misconduct

equipment used when conducting factual investigations:

cameras

communications equipment

information technologies for conducting online research

listening devices

recording devices

tape measures

video cameras

factual investigation techniques

sources of information to support factual investigations and methods for verifying validity and reliability of information gathered

sources of evidence when conducting factual investigations and methods for:

collecting, preserving and presenting evidence

complying with chain of custody requirements

complying with evidence management principles

types of evidence:

circumstantial

direct

documentary

hearsay

opinion

physical

ways that individual social and cultural differences may be expressed.

Assessment Conditions

Assessors must meet the requirements for assessors contained in the Standards for Registered Training Organisations.

All individuals engaged by an RTO for investigations licensing purposes must hold the licence for performing the investigations activities for which the individual is providing training or assessment. Regulators may impose other assessor conditions to meet jurisdictional assessment requirements.

Assessment must be conducted in the workplace or in a simulated workplace environment. Candidates must have access to:

work instructions and associated documentation, equipment and resources required to achieve the performance evidence.

Links

Companion volumes to this training package are available at the VETNet website - https://vetnet.gov.au/Pages/TrainingDocs.aspx?q=6f3f9672-30e8-4835-b348-205dfcf13d9b