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Preparing for prosecution

Preparing for prosecution

About this course

This module provides the learner with definitions and explanations of the process for prosecuting in the New Zealand context.

 

It is designed to be a guide to understanding how the process works and the terminology they will need to become familiar with if they are in a role that includes prosecuting under any New Zealand legislation. 

Alternatively, any organisation that employs investigators, security or compliance officers, such as Insurance or Retail focused companies, may refer cases to other agencies for prosecution. This module is therefore of interest to these companies to help their staff have a better understanding of the process involved.

 

This module may be of interest to anyone wanting to understand more about how the prosecution process or court system operates.

 

This module covers the following:

PART 1 – CRIMINAL PROCEDURE ACT 2011

  • Definitions

  • Terms and processes for court

  • Category of offences & Criminal Case Process

  • Commencing Proceedings

  • Case Management

  • Jury Trial Process

  • Judge Alone Trial Process
     

PART 2 – PROSECUTION

  • Elements

  • Evidence

  • File Preparation for Prosecution

  • Memo

  • File index and Evidence Matrix

  • Preparing the file for court

  • Caption and Summary of Facts

  • Briefs of Evidence / Formal Statements

  • Officer in Charge responsibilities

  • Inside the courtroom

 

 

Please note:

  • The price does not include GST - tax is calculated at checkout.
  • If you prefer to make a direct payment and receive an invoice, please contact us via info@learninvestigations.com.
    $300.00Price
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