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Managing unused material in an investigation, contemporary challenges and best practice, 26 November 2024

 

  • An exclusive workshop that provides practical advice and operational guidance to investigators around fulfilling their obligations and responsibilities around managing unused material under the Criminal Procedures and Investigations Act 1996 (CPIA)

 

  • Unused material is material that is relevant to the investigation, but which does not actually form part of the case for the prosecution against the accused. Regardless of how strong the evidence is in an investigation; the management of unused materials can be pivotal to the outcome of the case.

 

  • There are often misunderstandings around the area of unused material and it can lead to confusion and doubt for the investigator. Our workshop will provide an overview of all essential components necessary to perform your role effectively and present any unused material to the prosecution team.

 

  • We will address myths, misconceptions, and best practices for scheduling

 

  • Consistency is crucial, descriptors are essential, and you'll get hints and tips for creating high-quality schedules. 

 

  • CPS Prosecutor Emma Wynne-Owen, with over 20 years of experience in prosecuting substantive and serious organised crimes, will lead the day. She has collaborated with numerous domestic and international law enforcement agencies to achieve successful criminal justice outcomes.

 

  • The day aims to boost your confidence and enhance your knowledge and skills regarding the crucial role you have in investigations and subsequent prosecutions.

 

  • Held via Teams

 

Outline of the day

  • An outline of the investigators' responsibilities based on the Criminal Procedures and Investigations Act 1996 (CPIA); Attorney General Guidelines; Director's Guidance on Charging 6th Edition.

 

  • A summary explaining the legal definition of unused material and how to utilise it in your investigation.

 

  • Categories of unused material, its importance to an investigation, and guidelines for assessing its relevance.

 

  • In what ways can the defence utilise unused material?

 

  • Guidelines on creating an effective investigation strategy for managing unused material, even from the initial stages.

 

  • Practical tips on how to manage relevant unused material, scheduling and the significance of having accurate and consistent descriptors.

 

  • An exploration of common issues, pitfalls, misconceptions and strategies to prevent them.

 

  • What is the ongoing duty of review and how long does it last?

 

  • How and when to start drafting a living Investigation Management Document (IMD).

 

  • Avoiding pitfalls in linked investigations.

 

  • Tips for devising an effective Early Digital Device Strategy.

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AGENDA - GMT

9.40am-9.50am: Welcome and introduction, Carol Jenkins, The Investigator

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9.50am-10.40am: Session One:

• An outline of the investigators' responsibilities based on the Criminal Procedures and Investigations Act 1996 (CPIA); Attorney General Guidelines; Director's Guidance on Charging 6th Edition.

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• A summary explaining the legal definition of unused material and how to utilise it in your investigation.

 

• Categories of unused material, its importance to an investigation, and guidelines for assessing its relevance.

 

• In what ways can the defence utilise unused material?

 

10.40am-10.50am: Questions

10.50am-11.20am: Break

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11.20am-12.10pm: Session Two:

• Guidelines on creating an effective investigation strategy for managing unused material, even from the initial stages.

Practical tips on how to manage relevant unused material, scheduling and the significance of having accurate and consistent descriptors.

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• An exploration of common issues, pitfalls, misconceptions and strategies to prevent them.

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• What is the ongoing duty of review and how long does it last?

 

12.10pm-12.20pm: Questions

12.20pm-12.50pm: Lunch

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12.50pm-1.40pm: Session Three:

• How and when to start drafting a living Investigation Management Document (IMD).

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• Avoiding pitfalls in linked investigations.

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• Tips for devising an effective Early Digital Device Strategy.

 

1.40pm-2pm: Questions, discussion and closing

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HOW TO BOOK

Cost: £195.99 + VAT (GBP) per delegate (LEA and Government Agency rate).  £245.99 + VAT (Industry rate). 

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Group bookings: We offer various discounts for group bookings depending on numbers, please contact us for details.

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Booking: Please send the delegates name(s), email address(es) and purchase order (made out to The Investigator) to booking@the-investigator.co.uk or telephone +44(0)844 660 8707 for further information. 

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Payment can be made by PayPal/debit/credit card (corporate card fees apply + 3%). ​The meeting link will be sent out 7 days before the event.

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