INSTRUCTOR-LED TRAINING (1 day)
In the modern investigative landscape, managing and disclosing communications data is a critical responsibility.
This training equips professionals with the knowledge and skills to navigate the legal framework, understand key definitions and roles, and ensure compliance with the Criminal Procedure and Investigations Act.
From reviewing large datasets and digital forensic results to preparing disclosure materials for prosecutors, this course provides practical insights into recording, retaining, and redacting sensitive information.
LEARNING OUTCOMES
- Identify what disclosure is and why we need to comply with obligations under the Criminal Procedure and Investigations Act.
- Identify key definitions and roles involved in the disclosure process.
- Distinguish the responsibilities of the different people involved in the disclosure process.
- Discuss the disclosure test to understand when evidence needs to be disclosed.
- Discuss the need to record, retain and reveal information throughout an investigation.
- Analyse methods of reviewing large sets of data such as call data records and the results of digital forensics examinations and the impact on disclosure.
- Create disclosure material for prosecutors including Disclosure Management Documents and schedules of unused and sensitive material.
- Examine methods to redact sensitive information from schedules