1. Conspiracy - Investigative procedure

Question 1

What information should be covered when interviewing and obtaining statements form witnesses in conspiracy investigations?

Must Know

Answer 1

• the identity of the people present at the time of the agreement
• with whom the agreement was made
• what offence was planned
• any acts carried out to further the common purpose.

Question 2

What information should be covered when interviewing and obtaining statements form suspects in conspiracy investigations?

Answer 2

• the existence of an agreement to commit an offence, or
• the existence of an agreement to omit to do something that would amount to an offence, and
• the intent of those involved in the agreement
• the identity of all people concerned where possible
• whether anything was written, said or done to further the common purpose.