1.6 Explain how to establish collaborative relationships with all involved

1.6 Explain how to establish collaborative relationships with all involved

Brief others involved in the investigation

  • Identify relevant persons D Examples:
  • colleagues external agencies
  • specialists including legal advisers
  • clients

Why others should be briefed

 

CIdentify other people and parties who could be involved in gathering information to support the investigation

  • colleagues
  • specialists
  • police and other public services and enforcement agencies (e.g.HMRC, Benefits Agency, HSE, etc.)
  • employers
  • neighbours,
  • associates,
  • friends of the ‘target’
  • Methods of establishing effective communication with collaborative partners

 

  • formal
  • informal
  • direct
  • indirect

 

How to provide information to others in a manner that best assists the investigation

How to maintain effective collaboration with external people and parties whilst maintaining the required level of confidentiality of information

  • why it is important to ensure currency ofinformation shared between collaborative partners
  • why  and   when  it    may be necessary  to limit inter-party collaboration
  • why it is important to recognise the limits of personal or organisational capability, and therefore to request assistance from other

 

When to involve the police or other public services

 

When to get advice and guidance from others and then seek them out.

 

Legislative requirements relevant to the control and sharing of information

 

Identify other people and parties who could be involved in gathering information to support the investigation

  • colleagues
  • specialists
  • police and other public services and enforcement agencies (e.g.HMRC, Benefits Agency, HSE, etc.) employers
  • neighbours, associates, friends of the ‘target’
  • Methods of establishing effective communication with collaborative partners
  • formal
  • informal
  • direct
  • indirect