Question
1- Should contradictions, ambiguity, uncertainty or misunderstandings during an interview be identified and addressed in the interview or afterwards? 2- Explain how physical evidence should
1- Should contradictions, ambiguity, uncertainty or misunderstandings during an interview be identified and addressed in the interview or afterwards?
2- Explain how physical evidence should be presented during an interview and recorded in the statement
3- Explain how you should terminate a Record of Interview in terms of your engagement with the witness. What should you say?
4- Explain what should be done when giving a copy of the statement to an interviewee. Keep in mind that by this stage the statement has been signed.
5- Explain what should happen with any notes or documents you obtained during an interview
6- In the course of an investigation you will be collecting evidence. Are there any legal requirements you must follow for the storage and management of the evidence? Name one such rule or law
7- Thinking about the evidence and information you have gathered, how can you make sure that you stick by the requirements of your client company in terms of storing and protecting the evidence and information?
8- Name some forms of evidence and information you will be storing and protecting
9- What steps would you take to ensure the evidence and information you have gathered will be secure and accessible only to authorised persons?
10- Name some types of clients for whom you may be conducting investigations
11- How would you find out the legal requirements relating to evidence and information storage methods
12- Thinking about labelling and recording details of evidence and information you have gathered, give an example of how such label and record looks
13- Why would you store and maintain evidence and information instead of just handing it over to your client on completion of the investigation
14- Some clients may have unique storage requirements for documents and exhibits. How would you ensure that your storage procedures meet the client's specific requirements?
15- Provide an example how you might store and protect paper documents and statements whilst meeting legal requirements
16- Provide an example how you might store and protect digital data such as computer files including digital images whilst allowing authorised persons access
17- Why is it important to maintain continuity logs or running sheets when handling and storing evidence
18- Explain how can you safely and securely dispose of two types of information - paper documents and digital data
19- What steps will you take to check which information and records you are allowed to dispose of, and which you must keep
20- Are there legislative restrictions on what kinds of information and records in connection with an investigation you are allowed to dispose of
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