BS 102000:2018 gives recommendations for the conduct, management, staffing and operationalaccountability for the provision of investigative services.
This British Standard is specifically designed to provide a broad set of procedures to assist theinvestigative provider in adhering to industry best practice; it also draws attention to the casemanagement procedures, data handling regulations and the employment practices applicable tothe investigation. This standard also recommends how the organization can demonstrate it has thefinancial and operational resources available to provide the services offered, and is competent andprovides recourse in the event of a complaint.
Cross References: Criminal Procedure Rules 2015 Criminal Procedure (Scotland) Act 1995 Protection from Harassment Act 1997 BS ISO 10002 Regulation of Investigatory Powers (Scotland) Act 2000 Criminal Procedure and Investigations Act 1996 Fraud Act 2006 Bribery Act 2010 Equalities Act 2010 Data Protection Act 2018 Private Security Industry Act 2001 Regulation of Investigatory Powers Act 2000 Human Rights Act 1998 Computer Misuse Act 1990 Consumer Credit Act 1974 Theft Act 1968 Freedom of Information (Scotland) Act 2002 Consumer Insurance (Disclosure and Representations) Act 2012 Protection of Freedoms Act 2012 BS ISO/IEC 27001 Police and Criminal Evidence Act 1984 Freedom of Information Act 2000 Civil Procedure Rules 2012 Money Laundering Regulations 2007 BS 7858 Public Interest Disclosure Act 1998
All current amendments available at time of purchase are included with the purchase of this document.
Product Details
Published: 08/15/2018 ISBN(s): 9780580519284 Number of Pages: 24 File Size: 1 file , 810 KB Product Code(s): 30368890, 30368890, 30368890