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Table Of Contents

Natural Justice
Discrimination
Setting up of Investigations
Investigators
Validation of Grounds
Statement of Complaint
Information Management and Analysis
Legislation
Appointment of Investigator
Scoping Terms of Reference (TORs)
Powers
Report Requirements
EVIDENCE
Scope and Purpose
Evidence
Burden of Proof
Facts in Issue
Balance of Probability
Interviewee Considerations
Venue
Preliminary Discussions
Phases of the Interview
Situational Awareness
Questioning Techniques
Statement Defined
Statement Described
Purpose
Factual Detail
Statement Writing Rules
Voluntary Statements
Collection, Analysis and Protection
Referring to Other Agencies
Advice as to Interview and Rights
Summary Evaluation
Inability or Disciplinary Appeals
The Investigating Officer’s Role
APPENDICES INDEX
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Published by: Black Wolf on May 26, 2012
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