III-OSINT-Module 2-R: Legislation & Policies

Legislation & policies relating to private sector OSINT investigators in the UK & Europe.

TRAINING OBJECTIVES

Introduces the legislation that relates to and governs all III (OSINT) research processes; also, the policies that an organisation should have in place to ensure that safe and effective investigation are performed.

LEARNING OUTCOMES

The trainee will understand their legal obligations for the safe performance of III (OSINT) investigations and have the capability to participate in the development of procedures and policies for their organisation.

PUBLIC/PRIVATE SECTOR DIFFERENTIATION

Module-2-R is specific to private sector investigators and differs substantially from the public sector module 2-U.

MODULE CONTENTS

THE EUROPEAN CONVENTION ON HUMAN RIGHTS
Article 2: The Right to Life
Article 6: The Right to a Fair Trial
Article 8: The Right to Respect for Private and Family Life
Article 10: Freedom of Expression
HUMAN RIGHTS – IRELAND
DATA PROTECTION ACTS 2018
Data Protection Act – UK
Data Protection Act – Ireland
THE GENERAL DATA PROTECTION REGULATION
SCOPE, PENALTIES, CONSENT & BREACH NOTICES
THE RIGHTS OF DATA SUBJECTS
Key Differences: GDPR v DPA 2018
GDPR v DPA 2018 ENFORCEMENT
DATA PROTECTION EXEMPTIONS
DATA PROTECTION IMPACT ASSESSMENTS
Timing of a DPIA
Assessing Necessity & Proportionality
Mitigating Measures
COMPUTER MISUSE ACT 1990
ACPO Good Practice Guide for Digital Evidence
Online Covert Activity
Test Purchases
INTERNAL III (OSINT) INVESTIGATION POLICY DEVELOPMENT
ETHICS OF AN INVESTIGATION
Standards of Professional Behaviour

Module 2-R
CPD Credits: 2.30 Hours
Duration:

Preparation (PDF): 01:00

Live Online Training: 01:10

Module Assessment: 00:20

CPD Certificate: