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Criminal Investigation ProceduresAim and purposeIn order for a criminal prosecution to be successful, the Crown must provide secure and reliable evidence.This unit introduces learners to the methods, tools and legislation involved in criminal investigations.Learning outcomesOn completion of this unit a learner should:1 Know the principles of basic criminal investigations2 Know the aids and tools available to the criminal investigator3 Understand the legal framework for criminal investigation and relationship with the Criminal Justice System4 Understand the relationship between crime prevention methods and criminal investigations.AssessmentIn order to pass this unit, the evidence that the learner presents for assessment needs to demonstrate that they can meet all the learning outcomes for the unit. The assessment criteria for a pass grade describe the level of achievement required to pass this unit.P1 describe the stages of the investigative process from the crime scene to the court P2 identify the roles and responsibilities of the investigation teamP3 describe the technical aids and tools available to the criminal investigator P4 outline surveillance techniques used by criminal investigators P5 describe the legal framework for criminal investigationsP6 explain the role of Criminal Justice System agencies in criminal investigation P7 explain how methods of crime prevention can contribute to criminal investigations. M1 explain the different stages of the investigative process from the crime scene to the courtM2 explain the roles and responsibilities of the investigation team M3 consider how these technical aids and tools can be used in different types of criminal investigationM4 describe how surveillance techniques might be chosen for different types of criminal investigation M5 outline the safeguards within the legal framework designed to protect people under criminal investigationM6 explain the role of the Crown Prosecution Service in criminal investigationsM7 assess the range of evidence which crime prevention methods could contribute to criminal investigations.D1 relate the different stages to a successful outcome of the investigation with particular consideration of ethicsD2 relate the roles and responsibilities of the investigation team to different types of investigationD3 explain why the technical aids and tools selected would be chosen for different types of criminal investigationD4 explain why specific surveillance techniques might be selected for different types of criminal investigation D5 evaluate the safeguards within the legal frameworkD6 assess the effectiveness of Criminal Justice System agencies in different types of criminal investigationD7 evaluate the range of evidence which crime prevention methods contribute to criminal investigations.
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