9. Case File Preparation

Question 1

What is the purpose of creating a case file?

Answer 1

To present evidence to the Crown Prosecution Service (CPS)

A case file is essential for the prosecution process.

Question 2

List the key actions involved in case file preparation.

Answer 2

• Gathering relevant documents
• Ensuring legal thresholds are met
• Liaising with CPS

Question 3

What types of documents should be gathered for the case file?

Answer 3

• Crime scene reports
• Witness statements
• Forensic evidence reports
• Digital evidence logs
• Intelligence assessments

Question 4

What is the Evidential Test?

Answer 4

Determining if there is a realistic prospect of conviction

This test assesses the strength of the evidence available.

Question 5

What is the Public Interest Test?

Answer 5

Determining if prosecution is in the public interest

This test considers broader implications of proceeding with prosecution.

Question 6

What role does the CPS play in case file preparation?

Answer 6

Prosecutors review the case and determine charges

The CPS assesses the evidence and legal thresholds before charging.