Agriculture and Nature Conservation Nature Conservation

Compile and Register SAPS Case Docket Training

SAQA US 261587 | NQF 4 | Credits 5 | Duration 2 Days
From $610 per delegate

Description

This course equips learners with the competencies to compile, register, and pursue a case docket within the South African Police Services (SAPS). It covers the legal frameworks, procedures, and documentation standards required to manage case dockets effectively from opening to finalisation. Learners will gain practical skills to ensure dockets are accurate, complete, and compliant with SAPS regulations.

Learning Outcomes

  • Compile a case docket by gathering and organising all relevant information and evidence according to SAPS procedures.
  • Register a case docket using the appropriate SAPS systems and ensure compliance with legal requirements.
  • Pursue a case docket by managing its progression through investigation and court processes.
  • Apply the principles of the Criminal Procedure Act and other relevant legislation to case docket management.
  • Evaluate the completeness and accuracy of a case docket to identify gaps and take corrective action.
  • Demonstrate effective communication and coordination with stakeholders involved in the docket process.

Target Audience

This course is designed for SAPS officials, legal professionals, and administrative personnel responsible for handling case dockets. It is also suitable for private investigators and security officers who need to interact with the SAPS docket system.

Prerequisites

None — open enrollment

Course Outline

Day 1: Foundational Concepts of Case Docket Compilation

Objectives:
• Understand the legal framework governing SAPS case dockets
• Identify the components and structure of a standard case docket
• Learn the procedures for opening and registering a case docket
• Apply correct documentation and filing practices
• Recognise common errors and how to avoid them

Topics:
• Overview of the Criminal Procedure Act and relevant legislation
• Purpose and importance of case dockets in the criminal justice system
• Structure of a case docket: sections, forms, and exhibits
• Steps for opening a case docket: receiving a complaint, assigning a case number
• Completing key forms: SAPS 1, SAPS 2, and occurrence book entries
• Filing and indexing procedures for docket management
• Common mistakes in docket compilation and how to correct them
• Practical exercise: Completing a mock docket opening

Day 2: Advanced Docket Management and Registration

Objectives:
• Master the process of compiling a complete case docket
• Understand the registration and tracking systems for dockets
• Apply quality control measures to ensure docket integrity
• Demonstrate skills in handling exhibits and statements
• Integrate knowledge into a simulated case scenario

Topics:
• Detailed compilation of docket sections: charge sheets, witness statements, exhibits
• Procedures for recording and managing exhibits (SAPS 13 and SAPS 14)
• Registration process: capturing docket details on the CAS system
• Docket flow and tracking within the SAPS environment
• Quality assurance: reviewing dockets for completeness and accuracy
• Chain of custody and exhibit handling protocols
• Practical exercise: Compiling a full docket from a given scenario
• Assessment: Individual docket compilation task

Practicals

6 hours of practicals To be conducted online or on-campus or in-house
Overview

Practical sessions are essential to develop hands-on skills in completing and registering SAPS case dockets. Learners will engage in simulated scenarios to practice docket compilation, form completion, and exhibit management, ensuring competence in real-world applications.

Practical Activities
  • Mock Docket Opening and Form Completion — Learners receive a simulated complaint and must open a case docket, complete SAPS 1 and SAPS 2 forms, and log the occurrence in the occurrence book. (2h)
  • Docket Compilation and Exhibit Handling — Learners compile a full docket from a provided scenario, including witness statements, charge sheets, and exhibit logs (SAPS 13). (2h)
  • CAS System Registration and Quality Check — Learners register a compiled docket on a simulated CAS system and perform a quality assurance review to identify and correct errors. (2h)

Summatives

Each delegate is assessed continuously throughout the course via daily exercises, scored practical assignments, and a final summative test at the end.

Practical Assignments — 30%

Practical assignments are observed and scored against a rubric during the practical sessions. Each delegate's practical mark is averaged into a single 100% score and contributes 30% to the final total.

Daily Exercises — 20%

Every training day ends with a multiple-choice exercise scored out of 100%. The scores from each daily exercise are averaged across the duration of the course to produce a Daily Average mark, which contributes 20% to the final total.

Final Test — 50%

On the last day a final summative test is written. It is a multiple-choice paper with multiple-answer questions: each question may have more than one correct option, and a single wrong selection on a question marks the entire question wrong — no partial credit. The final test is scored out of 100% and contributes 50% to the overall mark.

Final Total
Component Out of Weight
Practical Assignments (rubric-scored) 100% 30%
Daily Average (multiple choice) 100% 20%
Final Test (multi-answer multiple choice) 100% 50%
Final Total 100%

All marks are recorded on the AATICD LMS and visible to each learner under their account.

Certificate

Certificate of Completion

Awarded to delegates who achieve an overall mark of 50% or higher on the Final Total (Practicals 30% + Daily Average 20% + Final Test 50%).

How it works
  • Certificates are auto-generated on the AATICD LMS as soon as the marks pass the 50% threshold.
  • Each certificate is a branded PDF with the delegate's name, the course title, the unit standard ID, NQF level, credits, and the date of issue.
  • You can download or print your certificate from your LMS dashboard at any time after issue — there's no reissue fee and no expiry date.
  • If you scored under 50% you can sit the final test again at the next scheduled session at no extra cost.
Where to find it

Sign in to the LMS, open your dashboard, and your certificates appear under My Certificates. Each entry has a View / Download button and a print option.

Training Discounts

Group discounts apply automatically — the more delegates you enrol, the greater the saving. Discounts are calculated at 3% per 5 delegates, scaling up to 40% off for 100+ delegates.

Delegates Discount
5 3% off
10 6% off
15 9% off
20 12% off
25 15% off
30 18% off
50 30% off
75 40% off
100 40% off

3% discount per 5 delegates, up to 40% off for 100+ delegates. Contact us for a custom group quote.

Upcoming Training Sessions
Online training — attend live sessions from anywhere via our virtual classroom.
No online sessions scheduled yet.
Let us know you're interested and we'll arrange a session that suits you.
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On-Campus training — face-to-face sessions at our training venues across Africa and beyond.
No on-campus sessions scheduled yet.
Let us know you're interested and we'll arrange a session that suits you.
Contact Us
In-House training — we bring the trainer to your organisation, tailored to your team.
No in-house sessions scheduled yet.
Let us know you're interested and we'll arrange a session that suits you.
Contact Us
Training Discounts
Delegates Discount
5 3% off
10 6% off
15 9% off
20 12% off
25 15% off
30 18% off
50 30% off
75 40% off
100 40% off

3% off per 5 delegates, up to 40% for 100+

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