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Level 3 NVQ in Investigations Syllabus
National Vocational Qualifications consist of Units of
competence that are defined as the ability to perform prescribed tasks to a
defined standard on a consistent basis with proven underpinning knowledge.
In Level 3 a candidate must take any 3 of the Mandatory
Units and any 4 of the Optional Units to achieve the Award, further credits
can be awarded for additional Optional Units if the candidate decides to do
them.
Mandatory Units
Unit 001 Contribute to the
effectiveness of investigation teams.
Unit 002
Contribute towards the development of intelligence for an
investigation.
Unit 003 Gather
information from witnesses.
Unit 021 Manage
information for action.
Optional Units
Unit 004 Gather
information from suspects.
Unit 005 Undertake a
search to secure physical evidence.
Unit 006 Arrest and
detain.
Unit 007 Contribute to
official proceedings.
Unit 008 Undertake process
serving which supports official proceedings.
Unit 009 Participate in
surveillance operations.
Unit 011 Progress
investigations to implementation.
Unit 012 Investigate
sources of information and develop intelligence for an
investigation.
Unit 013 Analyse and
evaluate evidence arising from an investigation.
Unit 014 Lead the work of
teams and individuals to improve customer service.
Unit 015 Organise, deliver
and maintain reliable customer service.
Unit 019 Research future
risk.
Unit 020 Investigate
breaches in IT security.
Unit 022 Manage yourself.
Unit 024 Enter and
integrate data and present information using a computer
system.
Unit 025 Monitor
procedures to control risks to health and safety.
Unit 026 Create, develop
and maintain effective working relationships.
Unit 027 Investigate and
evaluate incidents and complaints in the workplace.
Unit 028 Investigate and
implement IT security.
Unit 029 Identify and deal
with threat and areas of vulnerability.

Academy of Professional Investigation
United Kingdom
0870 410 4196
International
+44 (0)870 410 4196
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