NZQA registered unit standard 18265 version 2 Page 1 of 4 Title Conduct a recorded interview in a Customs environment Level 4 Credits 10 Purpose People credited with this unit standard, in the context of a Customs environment, are able to: prepare for an interview of a suspect; conduct a recorded interview; and carry out postinterview procedures. Classification Public Sector Services > Border Management Available grade Achieved Entry information Recommended skills and knowledge Recommended: Unit 18643, Demonstrate knowledge of the powers of a Customs officer, or demonstrate equivalent knowledge and skills. Explanatory notes 1 Performance in relation to the outcomes and evidence requirements must comply with current legislation, policies and procedures, including: Customs and Excise Act 1996; New Zealand Bill of Rights Act 1990; Children, Young Persons, and Their Families Act 1989 (Children and Young Persons); Misuse of Drugs Act 1975; Misuse of Drugs Amendment Act 1978; Health and Safety in Employment Act 1992; The State Services Code of Conduct, Standards of Integrity and Conduct (available from www.ssc.govt.nz); New Zealand Customs Service Code of Conduct (available from NZ Customs Service, PO Box 2218, Wellington 6140, www.customs.govt.nz). 2 Definitions Exhibit refers to a document or other object that is taken by a Customs officer, and may be produced before the Court as evidence to support a charge. Interview in the context of this unit standard refers to a formally structured questioning of a person to a standard that may be used as evidence. Audio or visual recordings or a mix of both may be used however where these facilities are unavailable at the location and time of interview, a paper record of the interview is required. Organisational requirements refer to instructions to staff on policies, procedures, and methodologies which are documented and are available in the workplace. They must The Skills Organisation SSB Code 100401 New Zealand Qualifications Authority 2016 NZQA registered unit standard 18265 version 2 Page 2 of 4 be consistent with applicable legislation and any other applicable compliance requirements. Outcomes and evidence requirements Outcome 1 Prepare for an interview of a suspect in a Customs environment. Evidence requirements 1.1 Objectives of the interview are established. 1.2 Suitable location for the interview is located. Range 1.3 includes but is not limited to - seating, recording equipment, security. Areas to be covered during interview are identified. Range areas may include but are not limited to – undeclared goods, unacceptable documentation, travel history, Intelligence Directed Profile (IDP), exhibits located during a search (baggage and/or Category B). 1.4 Interview witness is assigned and briefed in accordance with organisational requirements. 1.5 Needs of suspect are identified and addressed in accordance with organisational requirements. 1.6 Items relevant to the interview are prepared and made available in accordance with organisational requirements. Range may include but not limited to documentation, exhibits. Outcome 2 Conduct a recorded interview in a Customs environment. Range evidence of one method is required - visual, audio, written. Evidence requirements 2.1 The interview environment is arranged in accordance with organisational requirements. 2.2 Interviewing officer provides required information at opening of interview. Range The Skills Organisation SSB Code 100401 name, rank, job title, date, time, location of interview. New Zealand Qualifications Authority 2016 NZQA registered unit standard 2.3 All relevant personal details are obtained from the interviewee in accordance with organisational requirements Range 2.4 name, address, date of birth, occupation. Any other person in the room is asked to identify themselves by stating their name, occupation, and address. Range 2.5 18265 version 2 Page 3 of 4 other person includes witnessing officer, solicitor. Suspect is given the standard caution and advised of other rights. Range includes but is not limited to – Bill of Rights, Children and Young Persons (if applicable). 2.6 Legal requirements under the Customs and Excise Act 1996 are explained to the suspect. 2.7 Non-verbal signals from the suspect (facial and body language) are recorded in notebook in accordance with organisational requirements. 2.8 The question sequence aligns with the interview objectives. 2.9 The questioning technique and language used suits the context and suspect. 2.10 The relationship established with the suspect within the interview assists in achieving the purpose of the interview. 2.11 The interview is concluded in a manner which suits the context and suspect. Outcome 3 Carry out post-interview procedures in a Customs environment. Evidence requirements 3.1 Suspect is advised of the procedure subsequent to the interview. Range prosecution, dismissal. 3.2 Statements made by suspect during interview are confirmed by them. 3.3 Suspect is released in accordance with organisational requirements. 3.4 Log book entry is updated in accordance with organisational requirements. 3.5 Report on interview is prepared and submitted in accordance with organisational requirements. The Skills Organisation SSB Code 100401 New Zealand Qualifications Authority 2016 NZQA registered unit standard 18265 version 2 Page 4 of 4 Status and review information Registration date 16 July 2010 Date version published 16 July 2010 Planned review date 1 February 2015 Accreditation and Moderation Action Plan (AMAP) reference 0121 This AMAP can be accessed at http://www.nzqa.govt.nz/framework/search/index.do. Please note Providers must be granted consent to assess against standards (accredited) by NZQA, or an inter-institutional body with delegated authority for quality assurance, before they can report credits from assessment against unit standards or deliver courses of study leading to that assessment. Industry Training Organisations must be granted consent to assess against standards by NZQA before they can register credits from assessment against unit standards. Providers and Industry Training Organisations, which have been granted consent and which are assessing against unit standards must engage with the moderation system that applies to those standards. Consent requirements and an outline of the moderation system that applies to this standard are outlined in the Accreditation and Moderation Action Plan (AMAP). The AMAP also includes useful information about special requirements for organisations wishing to develop education and training programmes, such as minimum qualifications for tutors and assessors, and special resource requirements. Comments on this unit standard Please contact The Skills Organisation info@skills.org.nz if you wish to suggest changes to the content of this unit standard. The Skills Organisation SSB Code 100401 New Zealand Qualifications Authority 2016