AVENUES OF INQUIRY Flashcards
what are the principles avenues of inquiries
- Police Department
- Government Departments
- General matters
what are the avenues of inquiry within a police department
Databases
- Intelligence Holdings
- Second Hand Dealers
- LEAP
- ACID
- Prison Releases
- Intranet
- Internet
Police Communications
- General Broadcasts –via e-mail
- Crime Stoppers
- Media Releases
Criminal Records Branch
- Prior convictions, antecedents and photos
Regional Response Units
- Mobile Duty Returns
- Information reports
- Intelligence Holdings
Firearms Registry (Shooter’s & Pistol Licences)
- Regional Firearms Officer
Private Agents Registry (Security Guards and Crowd Controllers)
D.I.U. & R.I.M.U. Office
- Results of Search Warrants
- Photos
- Intelligence Holdings
State Intelligence Division
Australian Law Enforcement Intelligence Net (ALEIN)
Accessed via VP Intranet
Uniform Branch including Divisional Vans (Mobile Duty Returns)
Mobile Patrols (Mobile duty returns)
C.I.U. Readouts
TMU (running sheets, penalty notices)
SOCAU (Database of jobs)
Special Units
Document Examination - records and examinations
Local Station Warrant and Files members
Warrant Receipt and Summons Books re process
Special Squads and Facilities - Crime Squads, Intel and Covert Support Units, Ethical Standards Department, S.O.G. etc.
Neighbourhood Watch
what are the avenues of inquiry within Goverment Depts.
Department of Human Services
- Child Protection & Juvenile Justice
Prisons & Correctional Services
- CORE the Public Correctional Enterprise
- Attendance Centres
- Records Section and Security Division)
- Family Welfare Services
- Probation and Parole Division
Australia Post
- Local Post Offices, Postmasters, Postmen, Security Investigation Services
Vic Roads
- Licences – Transfers – Registration, (Car, Truck, Caravan, Trailer, Motor Cycles)
Telecommunications Companies
- Accounts, Investigation Section
Aboriginal Affairs Department
Bankruptcy - Federal Registrar and Official Receiver
Births, Deaths and Marriages (Government Statistic Office)
- Birth Certificate
- Marriage Certificate
- Death Certificate
- Deed Poll (Change of name)
- Titles
- Land and Transfers, Caveats
- Probate
- Office of Fair Trading & Business Affairs
- Titles
Real Estate and Finance Brokers Registrar
Private Agents (and Commercial Agents, Registrar. - Private and Inquiry Agents, Debt Collectors, Process Servers, Security Guards, etc.)
Public Transport Corporation (Trams/Buses)
Bayside Trains, Hillside Trains, Swanston Trams & Yarra Trams etc.
Electoral Office - Local
Family Court (Commonwealth)
Gas and Fuel Companies
Crimes Compensation Tribunal Records (based at Regional Magistrate’s Courts)
Commonwealth Employment Service
Children’s Court Probation Officers
Department of Primary Industries (Fisheries)
Department of Human Services - Office of Housing(Regional Offices)
Liquor Licensing Commission
Veterans Affairs (Ex-Repatriation Department)
Armed Services - Personal, re-unions and marches, S.I.B.
Electricity Suppliers Eastern, Powercor, Citipower, Solaris, United,
VicRoads (Inspectors - Taxis, Tow Trucks, Boating Registrations, Private Bus Lines)
Bureau of Meteorology (Weather Bureau)
Education Department (Schools, Principals, Investigation Section)
Australian Federal Police
Hospitals and Charities Commission
Transport Accident Commission (T.A.C.)
Motor Car Traders Committee (Licensing)
Regional Water Authorities (Rated Properties)
- Department of Immigration & Ethnic Affairs Department
- Department of Immigration & Multicultural Affairs
Works Compensation Tribunal & Registrar
Australian Customs Services
Health & Community Services (Regional Psychiatric Hospitals)
Fire Brigades (M.F.B. & C.F.A.)
Victorian Casino & Gaming Authority
Ombudsman
AUSTRAC – Australian Transaction Reports & Analysis Centre
Department of Natural Resources and Environment
