Updates: Specialist Investigations Operational Guidance
2024
Investigation work: confidentiality: confidentiality and HumInts
Updated guidance provide by RIS Humint team to be a direct replacement of previously published guidance. Links to the guidance to be redacted.
Case identification: human intelligence sources (HumInts): background
HumInt link updated
Case identification: human intelligence sources (HumInts): detailed guidance
HumInt link updated
2023
Introduction and organisation: introduction to governance
Update to Introduction of governance content and hyperlinks
Introduction and organisation: referrals to disputes resolution board - overview
Content to referral procedures updated
Introduction and organisation: referrals to disputes resolution boards - FIS procedures
Content update to referral procedures
Introduction and organisation: referrals to disputes resolution board - summary of referral criteria
page removed as processes shown are no longer applicable
Introduction and organisation: contents
change to page titles
2022
Specialist Investigations Operational Guidance: recent changes
Page archived – Old legacy update page no longer required
Specialist Investigations Operational Guidance: recent changes
Page archived – Old legacy update page no longer required
Specialist Investigations Operational Guidance: recent changes
Page archived – Old legacy update page no longer required
Specialist Investigations Operational Guidance: recent changes
Page archived – Old legacy update page no longer required
Specialist Investigations Operational Guidance: recent changes
Page archived – Old legacy update page no longer required
Specialist Investigations Operational Guidance: recent changes
Page archived – Old legacy update page no longer required
Specialist Investigations Operational Guidance: recent changes
Page archived – Old legacy update page no longer required
Specialist Investigations Operational Guidance: update index
Page archived – Old legacy update page no longer required
2021
Case review and registration: after registration - ‘district yield’ arrangements
Page archived
Case review and registration: contents
links to SIOG3200 archived
2020
addition of sentence regarding details
2019
added new section re: 'failure to correct' penalties
Introduction and organisation: referrals to disputes resolution boards - FIS procedures
updated governance procedures
Introduction and organisation: referrals to disputes resolution board - summary of referral criteria
updated procedures
Investigation work: general: contents
add page to contents
Procedural matters: records management and retention: record retention periods
Retention schedule updated
Updated retention periods.
Procedural matters: records management and retention: naming convention principles
Updated naming convention
Case review and registration: after registration - ‘district yield’ arrangements
Addidion of yield agreement
Information and inspection powers: Schedule 36 FA 2008: contents
add new page to content
2018
Case review and registration: sensitive cases (formerly known as status cases): introduction
Change of process
Change of process
Case review and registration: sensitive cases (formerly known as status cases): security protocols
change to process
Change of process
change of process
Case review and registration: sensitive cases (formerly known as status cases): exceptional reports
change to process
Case review and registration: sensitive cases (formerly known as status cases): contents
change of process
Page archived
Case review and registration: sensitive cases (formerly known as status cases): governance process
Page archived
Case review and registration: sensitive cases (formerly known as status cases): contents
links to content archived