Professional standards index

Counter corruption

Communication and engagement

1 Continuum of the investigation

2 Strategic considerations

2.1 Managing risk

2.2 Operational security requirements

2.2.1 Compromise

2.2.2 Information sharing

2.2.3 Minimising disclosure

2.3 Assessing harm and impact

3 Community impact assessment

3.1 Measuring the impact

3.2 Commissioning a community impact assessment

3.3 Reviewing a community impact assessment

4 Internal communities

4.1 Level of impact

4.2 Neighbouring law enforcement communities

5 Internal and external stakeholders

6 Communication strategy

6.1 Media

6.2 Contents of a communication strategy

6.3 Internal communication tactics

6.4 Pre-trial briefing

6.4.1 Objectives

6.4.2 Timing, location and content

6.4.3 Disclosing information

6.4.3.1 Issues to consider

7 Learning opportunities

7.1 Staff conduct

7.2 Communicating learning opportunities

7.3 Review

7.4 Thematic assessments

7.5 Categorisation

7.5.1 Case specific

7.5.2 Basic command unit or department

7.5.3 Law enforcement agency

7.5.4 National

Vetting

Complaints and misconduct

Governance

1 Critical professional standards issues

2 Governance structures

2.1 National

2.2 Regional

2.3 Organisational

2.4 Professional standards departments

3 Resources

3.1 Staffing

3.2 Secure facilities

3.3 Specialist staff and equipment

4 Assessment

4.1 Corruption threats in the public and private sector 

4.2 Public trust

4.3 Evaluating and prioritising threats

5 Responding

5.1 Openness

5.2 Effective supervision

6 External monitoring

6.1 Internal monitoring 

6.2 Health and capacity

7 Learning

7.1 Structures