Which Report Sharing Data to Tackle Fraud

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Attorney Generals Guidelines 2020 Effective31Dec 2020

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Understanding Criminal Investigation

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The Investigatory Powers (Interception by Businesses etc. for Monitoring and Record keeping Purposes) Regulations 2018

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Sample NPA01 Form

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Regulation of Investigatory Powers Act 2000

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Public Interest Disclosure Act 1998

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Police and Criminal Evidence Act Code D 2017

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Police and Criminal Evidence Act Code B

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NCIS National Intelligence Model (NIM)

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National Policing Improvement Agency The Prosecution Team Manual of Guidance

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National Policing Improvement Agency Practice Advice on Analysis 2008

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National Policing Improvement Agency Manual of Guidance 2011 as amended 2015

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National Criminal Intelligence Service 2000 National Intelligence Model

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NAFN Investigatory Powers Act Guidance Booklet

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Ministry of Justice Making a Victim Personal Statement Victims have a right to explain how a crime has affected them

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Ministry of Justice Criminal Procedure Rules 2020

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Ministry of Justice Civil Procedure Rules 1998 as amended

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Investigatory Powers Act 2016

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Information Commissioners Guidance Data Protection Principles

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ICO Data Sharing Code of Practice

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Human Rights Act 1998

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Home Office Witness Statements 2017

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Home Office National Intelligence Model Code of Practice

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Home Office Manual of Guidance and MG forms June 2020

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Home Office Covert Surveillance and Property Interference Revised Code of Practice August 2018

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Freedom of Information Act 2000

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Equality and Human Rights Commission Human Rights Human Lives 2014

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Equality Act 2010

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Employment Tribunal Rules of Procedure 2015

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Disclosure Manual December 2018

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Data Protection Act 2018

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Crown Prosecution Service Code of Practice for Crown Prosecutors 2018

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Criminal Justice System Giving a Witness Statement to the Police

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CPIA Code of Practice September 2020

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Communications Data Code of Practice

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College of Policing 3x5x2 Intelligence Report Guidance

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College of Policing 3x5x2 Intelligence Report Form

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City of London Police Seizure of Exhibits best practice

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Centrex Introduction to Intelligence Led Policing 2007

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Association of Chief Police Officers Practice Direction Statement Taking

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Andrew Parker An Essay on the Topic of Disclosure in Criminal Proceedings 2017

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Acas Code of Practice on Disciplinary and Grievance Procedures March 2015

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