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Occupational Qualification · D10

Discretionary Grant · Upcoming

Detective

QCTO Aligned Audit-ReadySASSETA
NQF Level
NQF Level 6
Credits
171
Duration
—
SAQA ID
118211
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Official QCTO Registry Profile

Source: SAQA / QCTO registry
SAQA ID
118211
Min Credits
171
Registered
2021-06-22
Re-registration
2025-12-31
Field
Field 08 - Law, Military Science and Security
Sub-field
Safety in Society

Sample Asset Preview

Curriculum Alignment MatrixCRN ZA-SDP-2026-089
Curriculum Alignment Matrix — page 1
Curriculum Alignment Matrix — page 2
Curriculum Alignment Matrix — page 3
Curriculum Alignment Matrix — page 4
Curriculum Alignment Matrix — page 5
Page 1 of 5

Overview & Scope

Programme Profile

Target Designation
Certified Detective Practitioner
Competency Focus
Master specialised practical applications, safety criteria, and regulatory mandates required of a qualified Detective.
Academic Weight
Full national recognition at NQF Level 6 yielding 171 credits upon successful PoE verification.
Work Opportunities
Deployment across As a qualified detective, you can find employment opportunities in Security, Policing, Justice, Corrections. Your skills will be in demand across both public and private sectors, and you may also choose to work as an independent contractor or start your own business in this field. operations under SASSETA scope.
Audit Objective
Bridges operational skills deficits under the governing SASSETA quality matrix.
Value Proposition
Measurable, legally compliant skills that optimise productivity, satisfy Workplace Skills Plans (WSP), and unlock B-BBEE scorecard weight.
Introduction▾

Designed as a Occupational Certificate at NQF Level 6 worth 171 credits, the Detective equips you with both theoretical understanding and hands-on capabilities. You will learn to perform complex tasks, solve real-world problems, and adapt to the demands of a dynamic work environment. This qualification is your stepping stone to becoming a confident, capable professional.

Purpose▾

The purpose of this qualification is to prepare a learner to function as a Detective. Detectives detect and investigate all reported crimes and incidents by gathering and analysing information with the focus of turning information into evidence, then presenting evidence in a court of law in order to solve a crime or incident which will lead to the identification and prosecution of offenders. A qualified learner will be able to: • Apply investigative methods and techniques to resolve categories of crimes and collect information and exhibits according to legal prescripts. • Formulate and validate a hypothesis about the nature of the crime through analysis of physical evidence and, by utilising the conclusions reached on the basis of such analysis, test various theories on the sequence of events before, during, and after a crime. • Assess information and exhibits to determine evidential value with the focus on turning information into evidence. • Apply administrative and judicial processes and procedures to administer a case docket in compliance with legal prescripts.

Entry Requirements▾

Recognition of Prior Learning (RPL): Learners will gain access to the qualification through RPL for Access as provided for in the QCTO RPL Policy. RPL for access is conducted by accredited education institution, skills development provider or workplace accredited to offer that specific qualification/part qualification. Learners who have acquired competencies of the modules of a qualification or part qualification will be credited for modules through CAT. RPL for access to the external integrated summative assessment: Accredited providers and approved workplaces must apply the internal assessment criteria specified in the related curriculum document to establish and confirm prior learning. Accredited providers and workplaces must confirm prior learning by issuing a statement of result. Entry Requirements: The minimum entry requirement for this qualification is: ¿ NQF Level 4 qualification with Mathematical Literacy.

SAQA Rationale▾

South African citizens' rights are entrenched within the Constitution of South Africa. These rights are regarded as of paramount importance to ensure a democratic society. Once these rights are infringed upon, they become the responsibility of a wide range of stakeholders to ensure that the rights are restored and corrective actions taken, hence the fact that resolving, prevention and reduction of crime is a national priority on many levels. This qualification will address the need to ensure that a professional cadre of persons is available to perform effective resolving of crime responsibilities. The successful investigation of crime supports the concept of resolving of crime that will contribute to the trust of the community in the stakeholders within the criminal justice process. This qualification reflects the workplace-based needs of the investigation environment to perform the relevant roles in resolving of crime. Resolving of crime will contribute to the upholding of the Constitution of South Africa that guarantees human rights, such as protection of life and protection of property to create a safe and secure environment. Resolving of crime can be applied in various contexts, such as with regard to the economy, safety in society - including all categories of crime: crime against people, crime against property, crime against society and crime against the state. Criminal tendencies are determined by the desire of the individual, the opportunity that exists to commit crime and the illegal market that exists for trade in acquired stolen goods. This qualification will further ensure enhanced service delivery to the community, thereby providing a safe and secure community environment which will in turn enhance economic growth. Effective resolving of crime concepts will win trust from international partners in terms of investments on various levels. This qualification will contribute to the setting of standards in the resolving of crime sector and will enhance the ability of professionals within the sector. This qualification will equip the learners with the abilities and competencies needed within the sector. Typical learners targeted for this learning will be incumbents in the South African Police Services who have successfully completed the National Certificate: Policing or equivalent or investigators within Independent Police Investigation Directorate (IPID) with 3 years' experience in a Policing environment. On successful completion of this qualification, learners will be employed within the detective environment in the South African Police Services (SAPS) or IPID. The learner obtaining this qualification will be able to enhance service delivery to internal and external clients, thereby endeavouring to enhance satisfaction and trust. Qualified learners will be able to exercise their investigative responsibilities in accordance with the Constitution of SA as well as relevant legislation. There are currently 11 qualifications registered on the NQF, but these qualifications are specialised and relevant to the specialised field of Forensics and fall within the HEQSF. The Occupational Certificate: Detective is a generic qualification pertaining specifically to the occupation of detectives. This qualification does not require registration with a professional body because there are currently no associations for SAPS members.

Learning Assumed to be in Place & RPL▾

Recognition of Prior Learning (RPL): Learners will gain access to the qualification through RPL for Access as provided for in the QCTO RPL Policy. RPL for access is conducted by accredited education institution, skills development provider or workplace accredited to offer that specific qualification/part qualification. Learners who have acquired competencies of the modules of a qualification or part qualification will be credited for modules through CAT. RPL for access to the external integrated summative assessment: Accredited providers and approved workplaces must apply the internal assessment criteria specified in the related curriculum document to establish and confirm prior learning. Accredited providers and workplaces must confirm prior learning by issuing a statement of result. Entry Requirements: The minimum entry requirement for this qualification is: ¿ NQF Level 4 qualification with Mathematical Literacy.

Exit Level Outcomes▾

1. Apply legal prescripts to a crime investigation. 2. Apply investigative methods and techniques to resolve categories of crimes and collect information and exhibits with the focus of turning information into evidence. 3. Formulate and validate a hypothesis about the nature of the crime through analysis of physical evidence and, by utilising the conclusions reached on the basis of such analysis, test various theories on the sequence of events before, during, and after a crime. 4. Assess information and exhibits to determine evidential value with the focus on turning information into evidence. 5. Apply administrative and judicial processes and procedures to administer a case docket in compliance with legal prescripts.

Learning Material Included

  • Learner Guide (Theory and Knowledge Modules)
  • Facilitator Guide
  • Workplace Logbook
  • Formative and Summative Assessment
  • Assessor Guide & Marking Memorandum
  • SETA / QCTO Alignment Matrix
  • Administrative & Onboarding Pack
  • Implementation Plan

Moderator-Ready Curriculum Breakdown

18 modules · 169 credits

Theory, regulatory and safety knowledge. Each row carries the registered module code, NQF level and credit weight used for formative assessment rubric mapping.

  • 335501-000-00-KM-0115 cr

    Regulatory Framework

    NQF Level 6

  • 335501-000-00-KM-0210 cr

    Information Collection

    NQF Level 6

  • 335501-000-00-KM-034 cr

    Principles of Crime Investigation

    NQF Level 6

  • 335501-000-00-KM-044 cr

    Principles of Crime Administration and Documentation

    NQF Level 6

  • 335501-000-00-KM-054 cr

    Crime Scene and Exhibits Management

    NQF Level 6

  • 335501-000-00-KM-063 cr

    Personal and Interpersonal Skills

    NQF Level 6

Sub-total credits40
QCTO & SASSETA AlignedSAQA 118211

Qualification 118211 · Curriculum Architecture

Occupational Certificate: Detective · NQF Level 6 (171 Credits)

Filter View
§ 01

Three Curriculum Pillars

40
Credits

Knowledge Modules

Classroom & E-Learning

KM-01 to KM-06 · 6 modules
  • Facilitated lectures & self-study
  • Written question banks
  • Formative comprehension checks
44
Credits

Practical Skill Modules

Simulated Line Tasks

PM-01 to PM-09 · 9 modules
  • Simulated line tasks
  • Observation rubrics
  • Structured task sheets
85
Credits

Work Experience Modules

On-the-Job Production

WM-01 to WM-03 · 3 modules
  • On-the-job rotation
  • Mentor logbooks
  • Workplace sign-offs
§ 02

Evidence & Audit Pipeline

Learner Portfolio of Evidence (PoE)
Owner · Candidate
▾
1
Admin & Registration

ID, learner contract, induction pack, POPIA consent.

2
Knowledge Evidence

Written assessments & question banks — KM-01 to KM-07.

3
Practical Evidence

Task sheets, observation rubrics, assessor photos.

4
Workplace Evidence

Logbooks, mentor sign-offs, supervisor letters.

Assessor Master File
Owner · Registered Assessor
▾
5
Assessment Reports

Judgements, learner feedback, remediation agreements, appeals log.

Internal Moderation & Quality File
Owner · Moderator / SDP
▾
6
Moderation Evidence

10% sampling matrix, HACCP/LOTO compliance sheets, SDP sign-off.

§ 03

Final Accreditation Gateway

Step 1
Statement of Results

Issued by the accredited Skills Development Provider once internal moderation is signed off.

Step 2
EISA Readiness Declaration

Provider submits declaration + PoE to the Assessment Quality Partner (AQP).

Step 3
National Qualification Certificate

QCTO awards the SAQA-registered certificate on successful EISA outcome.

Learner Certified · Uploaded to National Learner Records Database (NLRD)

Audit & Compliance

Evidence & Audit Pipeline

From portfolio assembly to external sign-off — the exact route your evidence travels.

  1. Step 1

    PoE Assembly

    Learner evidence, formative records and logbook entries filed against the alignment matrix.

  2. Step 2

    Internal Assessment

    Registered assessor judges each KM/PM/WM outcome using the supplied instruments.

  3. Step 3

    Internal Moderation

    Sampling and verification of assessor decisions, with remediation loop before submission.

  4. Step 4

    External Moderation

    SETA/QCTO desktop audit and certification upload against registered credits.

Broken Standard vs i2Graduates Standard

The measurable delta between improvised material and an audit-ready suite.

Broken Standard

i2Graduates Standard

Curriculum Mapping

Photocopied guides with mismatched outcomes

6 KM + 9 PM + 3 WM modules mapped to NQF Level 6

Assessment Bank

Missing formative and summative assessments

Pre-validated assessment bank per module

Alignment Evidence

No alignment matrix — audit fails

SASSETA alignment matrix included

Facilitation

Facilitators improvise Detective delivery

Facilitator scripts + learner activities per credit

Portfolio of Evidence

PoE gaps flagged in moderation

PoE templates that survive external moderation

View on SAQA

Pricing & Delivery Tiers

Base licence from R68 550

Digital Master Suite

Editable master files, licensed to your SDP

  • Learner Guide, Facilitator Guide & Assessment Suite
  • Workplace logbook + alignment matrix (editable)
  • Instant digital delivery under institutional licence
  • Free minor corrections for 12 months
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Most selected

Turnkey Print & Bound Package

Printed, bound and couriered per learner

  • Everything in the Digital Master Suite
  • Full-colour print, wire-bound learner packs
  • Per-learner PoE folders and dividers
  • Nationwide courier with tracked delivery
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Full Enterprise Accreditation Bundle

Assets plus accreditation support end-to-end

  • Everything in the Print & Bound Package
  • Bespoke QMS build mapped to your scope
  • Moderation dry-run + written remediation report
  • Brand & metadata integration across the suite
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Complementary Services

Optional add-ons that harden your accreditation scope before an external audit.

Bespoke QMS Build

We author your Quality Management System — policies, procedures, records, matrices — mapped to your accreditation scope. From R18,500.

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Moderation Consultation

External moderation dry-run on your PoE + delivery pack. Written report with fixes before your real audit. From R4,900.

Book Moderation Session

The i2Graduates Quality Guarantee

Every page of this bundle is checked for sequence and structural accuracy — no missing pages, no shortcuts. You get pre-validated assessment instruments ready to survive rigorous compliance moderation, wrapped in a curriculum your facilitators will enjoy teaching.