SFJ Awards
    Level 6
    QN: 610/3782/5
    Curriculum Active

    SFJ Awards Level 6 Diploma in Conducting Serious and Complex Investigations

    Official qualification regulated by Ofqual, awarded by SFJ Awards. Classified as a Occupational Qualification. Total guided learning hours: 380 hours.

    Qualification Level
    Level 6
    Awarding Body
    SFJ Awards
    Syllabus Units
    6 Units
    Guided Hours
    380 hrs
    Instant access to interactive lessons, quizzes, and spaced revision.

    Course Syllabus & Study Modules

    Complete breakdown of verified curriculum topics and learning objectives.

    1

    Conduct serious and complex investigations

    Verified
    Key Learning Objectives:
    • Be able to apply the investigation process to serious and complex offending
    • Be able to gather
    • use and manage intelligence during a complex investigation
    • Be able to conduct serious and complex investigations
    • Be able to liaise with specialists in relation to complex cases
    • Be able to apply learning from investigations and interviewing
    2

    Manage the Digital Environment in Serious and Complex Investigations

    Verified
    Key Learning Objectives:
    • Be able to apply vulnerability and risk assessment principles in a digital environment
    • Understand how to maximise digital information and intelligence in an investigation
    • Be able to manage a digital crime scene in line with processes and procedures
    • Be able to apply case file digital evidence practice and procedures
    • Understand the considerations in relation to digital evidence in a court
    3

    Suspect interviews in serious and complex investigations

    Verified
    Key Learning Objectives:
    • Understand the application of interview models to interviews with suspects in serious and complex investigations
    • Be able to plan and prepare complex suspect interviews
    • Be able to conduct complex suspect interviews
    • Be able to evaluate interviews with suspects
    4

    Understand the impact of public protection in serious and complex investigations

    Verified
    Key Learning Objectives:
    • Understand the challenges to law enforcement for disrupting Organised Crime Groups (OCGs)
    • Understand the parallel processes linked to public protection and serious offending
    • Understand how young people can be diverted from crime
    • Understand effective partnership collaboration in supporting offender rehabilitation
    5

    Understanding theory, policy, legislation and process for conducting serious and complex investigations

    Verified
    Key Learning Objectives:
    • Understand the difference between ‘volume and priority investigations’ and ‘serious and complex’ investigations and its relevance to the investigative process
    • Understand the legislation, policy and process associated with serious and complex investigations
    • Understand the different investigative reviews and their purpose
    • Understand international and European enquiries and investigations
    • Understand the investigative process with a focus on serious and complex investigations
    • Understand trauma within the workforce and the support available to individuals in the context of wellbeing and resilience within the organisation
    6

    Victim and witness interviews in serious and complex investigations

    Verified
    Key Learning Objectives:
    • Understand issues associated with victim and witness care during a complex investigation
    • Understand the concept of memory upon interview methods and processes
    • Be able to conduct complex interviews with victims and witnesses
    • Be able to evaluate interviews with victims and witnesses

    Regulatory & Verification Details

    Qualification Number (QN)
    610/3782/5
    Regulated Status
    Available to learners
    Awarding Body
    SFJ Awards
    Qualification Type
    Occupational Qualification
    Operational Start
    Mar 2024