RPL Diploma of Government Investigations

Name*

Email*

Country*

State*

Phone*

Are you currently a manager or team leader in a government Department or agency?*

Yes

No

Years Experience*

Less than 5 years

6-10 years

10 or more years

Have you been convicted of a criminal offence in the last 10 years?*

Yes

No

Highest level of qualification?*

Select all the investigation activities on this list which you have done.*

Created an investigation plan

Conducted surveillance

Conducted interviews

Taken a witness statement

Given evidence in court

Have you planned, led and conducted a search and seizure operation?*

Yes

No

To gain this qualification you must know how to execute a search warrant, have you executed a search warrant?*

Yes

No

When is the last time you conducted an investigation?*

When did you last review a brief of evidence or review an investigation report?*

Select all the types of investigation from this list which you have done.*

Criminal

Motor vehicle accident

Misuse of assets

Financial crime

Tender fraud

Internal dispute

Local laws

Compliance

Internal discipline

Other

Choose from the list below the Clients you have conducted investigations on behalf of:*

DPP

Federal government

State government

Local government

Law firms

Insurance companies

Debut recovery firms

Loss adjusters

Corporations

Individuals

Other

Have you conducted ROI’s on behalf of a Government Agency?*

Yes

No

Briefly define your understanding of the term: The Compliance Triangle*

Have you conducted or been involved in the design and implementation of a Fraud Risk Assessment on behalf of a government department or agency?*

Yes

No

Briefly define your understanding of the term: Rules of Evidence.*

Choose from the list the type of witness statements you have taken.*

Typed and signed on the spot

Handwritten and signed on the spot

Recorded and copy provided

Triple deck recording

Telephone interview

Formal record of interview

Other

Briefly define your understanding of the term: Elements of the offence.*

Has this series of questions given you the confidence to proceed with an RPL application to enter the Investigation Industry?*

Yes

No

The answers you have provided to this series of questions are true and correct, in relation to your individual experience, qualifications and prior training.*

True & correct

HP Name

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