Overview
Assessment Guidance
All Assessment Criteria must be met and assessed in line with Skills CFA Assessment Strategy.
All Assessment Criteria must be met and assessed in line with Skills CFA Assessment Strategy.
Understand the parking and traffic debt recovery process.
Explain the requirements, rules and constraints of relevant legislation, codes of practice and the Data Protection Act.
Explain the criteria, policy and procedures relating to debt recovery.
Analyse the role of the Traffic Enforcement Centre and magistrates' court in the debt recovery process.
Explain the requirements of debt recovery documentation.
Explain the features and benefits of different investigation techniques.
Explain who needs to be informed of the outcomes of the debt recovery process and why.
Explain the actions to be taken at each stage of the debt recovery process.
Explain the potential consequences of an inadequate audit trail.
Explain the actions needed to close a debt recovery case.
Be able to administer the parking and traffic debt recovery process.
Monitor the quality of the data to be registered at the Traffic Enforcement Centre or magistrates’ court.
Serve debt recovery documentation in accordance with organisational policy and relevant legislation.
Prepare case evidence in accordance with organisational policy and relevant legislation.
Make decisions on the basis of the evidence within the limits of their own authority.
Inform everyone who needs to know of the progress and outcomes of the case.
Monitor the performance of debt recovery agents.
Take prompt action in the event of problems arising in the debt recovery process.
Keep accurate and up-to-date records of actions and decisions taken.
Adhere to organisational policies and procedures, and legal and ethical requirements when administering the parking and traffic debt recovery process.