Domain - Public Sector Compliance Investigations
All unit standards registered on the Directory of Assessment Standards may be accessed here.
TOP > Law and Security > Public Sector Compliance > Public Sector Compliance Investigations
| 0 Qualifications | 24 Assessment Standards (24 Units) | View Education Organisations with Consent to Assess |
Qualifications
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Assessment Standards
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| Level 4 | ||||||
| 26906 | Unit |
Demonstrate knowledge of compliance investigations This standard has expired and is no longer available. |
4 Credits | |||
| 26917 | Unit |
Manage compliance investigations file documentation This standard has expired and is no longer available. |
4 Credits | |||
| 26919 | Unit |
Use audio and/or visual equipment for capturing and securing evidence in a compliance environment This standard has expired and is no longer available. |
4 Credits | |||
| 26920 | Unit |
Manage exhibits in a compliance environment This standard has expired and is no longer available. |
4 Credits | |||
| 26929 | Unit |
Demonstrate basic knowledge of managing covert human intelligence sources (CHIS) This standard has expired and is no longer available. |
6 Credits | |||
| Level 5 | ||||||
| 26915 | Unit |
Carry out investigations as a compliance officer This standard has expired and is no longer available. |
15 Credits | |||
| 26916 | Unit |
Demonstrate interviewing skills for compliance investigations This standard has expired and is no longer available. |
15 Credits | |||
| 26921 | Unit |
Assess, control, and manage scenes for compliance investigations This standard has expired and is no longer available. |
10 Credits | |||
| 26924 | Unit |
Demonstrate knowledge of evidence and the Evidence Act 2006 in relation to compliance investigations This standard has expired and is no longer available. |
10 Credits | |||
| 26931 | Unit |
Manage responsibilities to victims in a compliance investigations context This standard has expired and is no longer available. |
5 Credits | |||
| 26933 | Unit |
Prepare for and contribute to a civil appeal proceeding as a compliance investigator This standard has expired and is no longer available. |
20 Credits | |||
| Level 6 | ||||||
| 26925 | Unit |
Plan and manage significant compliance investigations This standard has expired and is no longer available. |
25 Credits | |||
| 26926 | Unit |
Conduct significant compliance investigations This standard has expired and is no longer available. |
25 Credits | |||
| 26927 | Unit |
Plan, conduct and evaluate advanced investigative interviews in a regulatory environment |
20 Credits |
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| 26932 | Unit |
Prepare for and oversee a prosecution as a compliance investigator This standard has expired and is no longer available. |
25 Credits | |||
| 29207 | Unit |
Plan, manage and lead complex regulatory investigations |
40 Credits |
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| 29208 | Unit |
Explain controlling, assessing, and managing scenes for complex regulatory investigations |
5 Credits |
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| 29209 | Unit |
Explain activities and considerations for managing material evidence for regulatory investigations |
5 Credits |
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| 29210 | Unit |
Demonstrate knowledge of victim and witness liaison for regulatory investigations |
5 Credits |
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| 29211 | Unit |
Demonstrate knowledge of and evaluate management of file documentation for complex regulatory investigations |
3 Credits |
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| 29212 | Unit |
Analyse information, and make and report decisions, in relation to complex regulatory investigations |
14 Credits |
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| 29213 | Unit |
Explain activities and considerations for managing communications in a complex regulatory investigations context |
3 Credits |
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| 29214 | Unit |
Demonstrate knowledge of judicial proceedings in regulatory investigations |
5 Credits |
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| 29215 | Unit |
Demonstrate knowledge of the law relevant to complex regulatory investigations |
20 Credits |
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