investigation research methods
The methods and strategies used to conduct police, government intelligence or military investigation research, as well as the research regulations specific to the operation.
Intelligence officers develop and execute plans to gather information and intelligence. They investigate the lines of enquiry which would provide them with the necessary intelligence, and contact and interview people who may provide intelligence. They write reports on their results, and perform administrative duties to ensure records maintenance.
Competences and skills
29 ESCO relationsEssential knowledge 3 competences
Occupation specific
0 competencesNo competences in this bucket.
Sector-specific
0 competencesNo competences in this bucket.
Cross-sector
3 competencesoperational research
The application of scientific methods to provide solutions to administrative and management issues of organised systems as industrial, commercial, or governmental processes.
surveillance methods
Surveillance methods used in the gathering of information and intelligence for investigation purposes.
Essential skills and competences 8 competences
Occupation specific
0 competencesNo competences in this bucket.
Sector-specific
1 competenceconduct threat intelligence
Conduct cyber threats intelligence by collecting, analysing, and interpreting data about potential cyber threats. Leverage various sources of information such as open-source intelligence (OSINT), social media, or dark web services.
digital
Cross-sector
7 competencesapply knowledge of human behaviour
Practice principles related to group behaviour, trends in society, and influence of societal dynamics.
conduct research interview
Use professional researching and interviewing methods and techniques to gather relevant data, facts or information, to gain new insights and to fully comprehend the message of the interviewee.
develop investigation strategy
Develop strategies used in an investigation to gather information and intelligence in the most productive way, compliant with legislation, ensuring that the strategy is adapted to each individual case in order to obtain intelligence as efficiently and quickly as possible.
document evidence
Document all evidence found on a crime scene, during an investigation, or when presented in a hearing, in a manner compliant with regulations, to ensure that no piece of evidence is left out of the case and that records are maintained.
ensure information security
Ensure that the information gathered during surveillance or investigations remains in the hands of those authorised to receive and use it, and does not fall into enemy or otherwise non-authorised individuals' hands.
maintain professional records
Produce and maintain records of work performed.
undertake inspections
Undertake safety inspections in areas of concern to identify and report potential hazards or security breaches; take measures to maximise safety standards.
Optional knowledge 3 competences
Occupation specific
1 competenceinternational security studies
The field of study that examine the origin, the actions and the termination of conflicts.
Sector-specific
0 competencesNo competences in this bucket.
Cross-sector
2 competencesconstitutional law
The regulations dealing with the fundamental principles or established precedents which govern a state or organisation.
law enforcement
The different organisations involved in law enforcement, as well as the laws and regulations in law enforcement procedures.
Optional skills and competences 15 competences
Occupation specific
1 competenceensure adherence to the constitution
Inspect compliance from organisations and individuals to constitutionally defined legislation, and take the appropriate measures if there are breaches against the constitution.
Sector-specific
2 competencesapply information security policies
Implement policies, methods and regulations for data and information security in order to respect confidentiality, integrity and availability principles.
perform covert investigations
Perform investigative duties in a manner which ensures the private and covert nature of the operation, and that the investigator is not discovered by any parties which may negatively influence the investigation.
Cross-sector
12 competencescheck official documents
Check an individuals' official documentation, such as driver's licenses and identification, to ensure compliance with legal regulations, and to identify and assess individuals.
ensure compliance with policies
To ensure compliance with legislation and company procedures in respect of Health and Safety in the workplace and public areas, at all times. To ensure awareness of and compliance with all Company Policies in relation to Health and Safety and Equal Opportunities in the workplace. To carry out any other duties which may reasonably be required.
examine crime scenes
Examine crime scenes upon arrival to ensure they are not tampered and perform the initial assessments and analyses of what may have occurred, as well as examining the nature of the evidence present.
handle case evidence
Handle evidence important for a case in a manner compliant with regulations, in order to not affect the state of the evidence in question and to ensure its pristine condition and usability in the case.
handle surveillance equipment
Monitor surveillance equipment to observe what people are doing in a given area and ensure their safety.
hear witness accounts
Hear witness accounts during a court hearing or during an investigation to assess the significance of the account, its impact on the case under scrutiny or investigation, and to aid in reaching a conclusion.
identify security threats
Identify security threats during investigations, inspections, or patrols, and perform the necessary actions to minimise or neutralise the threat.
maintain operational communications
Maintain communications between different departments of an organisation, between the staff, or during specific operations or missions, to ensure that the operation or mission is successful, or that the organisation functions smoothly.
present evidence
Present evidence in a criminal or civil case to others, in a convincing and appropriate manner, in order to reach the right or most beneficial solution.
promote human rights
Promote and respect human rights and diversity in light of the physical, psychological, spiritual and social needs of autonomous individuals, taking into account their opinions, beliefs and values, and the international and national codes of ethics, as well as the ethical implications of healthcare provision, ensuring their right to privacy and honouring for the confidentiality of healthcare information.
use different communication channels
Make use of various types of communication channels such as verbal, handwritten, digital and telephonic communication with the purpose of constructing and sharing ideas or information.
write situation reports
Write reports according to specifications and regulations of an organisation on the situation which needs to be reported on, such as the status of an investigation, of intelligence gathering, or of missions and operations.