POLINV010 — Confiscate assets

1 Apply knowledge of legislation and investigation practices

• 1.1Describe links between investigations and the confiscation of assets.
• 1.2Identify legislation applicable to confiscation of assets within police investigations.
• 1.3Distinguish legal terminology related to different aspects of asset confiscation.
• 1.4Assess the investigation in accordance with legislation in order to identify potential referral.

2 Plan a confiscation of assets operation

• 2.1Assess the nature and context of the investigation to identify potential assets for confiscation.
• 2.2Develop confiscation plan to evaluate the feasibility and practicality of confiscating assets.
• 2.3Assess persons of interest within the investigation for confiscation of assets purposes.
• 2.4Determine provisions for safe storage and maintenance of confiscated assets.
• 2.5Assess confiscation plan continually to account for changing circumstances.
• 2.6Review confiscation plan for quality assurance purposes.
• 2.7Establish the ownership of assets and property for appropriation purposes.

3 Appropriate and dispose of assets

• 3.1Estimate the quantity and potential value of assets for appropriation purposes.
• 3.2Establish links between the asset and ownership through further investigation.
• 3.3Collect documentation in support of links established between assets and ownership.
• 3.4Prepare required documentation for appropriation and protection of assets.
• 3.5Determine whether assets are to be seized or restrained for appropriation purposes.
• 3.6Apply asset seizure or restraining procedures for appropriation purposes.
• 3.7Undertake actions associated with court orders relating to disposal and appropriation of assets.

What does an assessment tool for POLINV010 need to cover?

To satisfy the Principles of Assessment and Rules of Evidence, an assessment for POLINV010 needs to address all 28 unit components: 3 elements with 18 performance criteria, 5 performance evidence requirements, 5 knowledge evidence requirements, and the foundation skills. A coverage matrix mapping each question and task to these components is what an auditor looks for.

How does Auditori generate an assessment tool for POLINV010?

Auditori pulls the current release of POLINV010 from training.gov.au and generates a complete package: candidate assessment, assessor guide with model answers and observation criteria, and a coverage matrix mapping every component. A suitably qualified person then reviews and approves the draft in a built-in workflow — consistent with ASQA's guidance on AI use in VET — before export as branded PDF and editable Word.

Is the first assessment tool really free?

Yes. Every new account includes one free credit — enough to generate the complete assessment tool for POLINV010 — with no card and no subscription required. After that it's pay-as-you-go per unit.

Can I check my existing POLINV010 assessment instead of generating a new one?

Yes — upload your existing assessment or learner guide and Auditori maps it against every element, performance criterion, PE and KE of POLINV010, showing exactly what's covered and what's missing. Mapping costs a quarter of a credit.