Advokate
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Covert Surveillance - Code of Practice
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Conflicts of Interest and Health and Safety
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Data Protection Act
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IIMARCH
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Download IIMARCH template word document
PEACE Interview Planning
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Use of PI by Insurance Companies
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Surveillance Flowchart
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Surveillance Briefing Example
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S9- Witness statement format
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Download word document
Law Sources of Importance to Investigators
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The Serious Organised Crime and Police Act 2005
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Fire
Fire - Location of alarms, location of extinguishers, hazard signs, fire points and evacuation routes
Photographs in evidence
Digital images
Third party images
Action Fraud
www.actionfraud.police.uk
Databases - A useful site
www.uk-osint.net
Security Industry Authority
www.sia.homeoffice.gov.uk
The Information Commissioner's Office
http://ico.org.uk
UK Government Links
www.gov.uk
Individual Insolvency Register Search
https://webarchive.nationalarchives.gov.uk
Association of Certified Fraud Examiners
www.acfe.com