Key LeARNING

• Understanding the CPIA 1996: Gain a thorough understanding of the Criminal Procedure and Investigations Act 1996, its purpose, and its importance in the justice system.

• Disclosure Principles: Comprehend the fundamental principles of disclosure, including what constitutes relevant evidence and the obligations of the prosecution and defense.

• Disclosure Process: Learn the step-by-step process of disclosure from the initial investigation through to trial, including the preparation of schedules and handling of unused material.

• Roles and Responsibilities: Identify the roles and responsibilities of all parties involved in the disclosure process, including investigators, prosecutors, and defense attorneys.

• Evidential Evaluation: Develop the ability to evaluate evidence critically to determine its relevance and potential impact on a case.

• Record-Keeping: Master the best practices for record-keeping and note-taking to ensure transparency and accountability in the disclosure process.

• Legal Updates: Stay informed about recent legal updates, case law, and changes to the CPIA 1996 that affect disclosure obligations.

• Ethical Considerations: Understand the ethical implications of disclosure and how to address potential conflicts of interest.

• Communication Skills: Enhance communication skills to effectively liaise with other law enforcement agencies, legal professionals, and the courts regarding disclosure matters.

These outcomes are designed to provide a foundational understanding of the disclosure process under the CPIA 1996, ensuring that investigators can fulfill their legal obligations and contribute to the integrity of the criminal justice system.