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

Module 2-U relates to III (OSINT) for law enforcement officers in the UK & Europe. Specifically introducing powers under IPA2016 & CPS Guidelines

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-U is specifially for Public Sector employees and differs substantially from Module 2-R for the private sector

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
GDPR v DPA 2018 DIFFERENTIATION
DATA PROTECTION EXEMPTIONS
LAW ENFORCEMENT DIRECTIVE
Six Principles of the LED
Sensitive Processing
GDPR v DPA 2018 ENFORCEMENT
PROCESSING CRIMINAL OFFENCE DATA
DATA PROTECTION IMPACT ASSESSMENTS
Timing of a DPIA
Assessing Necessity & Proportionality
Mitigating Measures
INVESTIGATORY POWERS ACT 2016
Overview of the Investigatory Powers Act 2016
Communications Data under IPA 2016
PART 3 REGULATION OF INVESTIGATORY POWERS ACT 2000
INVESTIGATORY POWERS COMMISSIONER
NPCC INTERNET INTELLIGENCE & INVESTIGATIONS STRATEGY 2019
CRIMINAL PROCEDURES & INVESTIGATION ACT 1996
COMPUTER MISUSE ACT 1990
GUIDANCE FOR UK LAW ENFORCEMENT
Level One: Overt OSINT (First Responder)
Level Two: Covert OSINT (Intelligence and Investigation)
Level Three: Covert Internet Investigator
ACPO Good Practice Guide for Digital Evidence
Revised Code of Practice for Covert Surveillance 2018
Online Covert Activity
Test Purchases & Covert Officers
INTERNAL III/OSINT INVESTIGATION POLICY DEVELOPMENT
ETHICS OF AN INVESTIGATION
Policing Principles: Standards of Professional Behaviour

Module 2-U
CPD Credits: 4.4 Hours
Duration:

Preparation (PDF): 02:00

Live Online Training: 02:00

Module Assessment: 00:20

CPD Certificate: