Collection

Enforcement and criminal investigations (modernised guidance)

This collection brings together modernised guidance about enforcement and processes used by UK Visas and Immigration.

This collection contains instructions on enforcement action and processes.

Documents

  1. Arrest guidance
  2. Arrest warrants
  3. Case decision logs
  4. Conditional cautions for foreign offenders
  5. Criminal appeals
  6. Criminal investigation: court proceedings
  7. Criminal investigation: daybooks
  8. Criminal investigation guidance for witness summons
  9. Criminal investigation: powers under Crime and Courts Act 2013
  10. Criminal investigation: sham marriage
  11. Dress code and standard of appearance for criminal investigation staff
  12. Evidence in criminal investigations
  13. Extradition in criminal investigation cases
  14. Firearms, weapons and explosives: safety procedures
  15. Giving evidence in court
  16. Indecent and obscene materials
  17. Interviewing suspects
  18. Manual of guidance and MG forms
  19. Notebook guidance
  20. Offenders who assist investigators
  21. Offensive weapons: safe handling procedures for immigration officers
  22. Operational briefings and planning
  23. Operational debriefings
  24. Personal safety training (PST)
  25. Police and Criminal Evidence Act 1984 Order 2013
  26. Police cautions
  27. Police national computer (PNC)
  28. Property disposal
  29. Prosecution under section 2: failure to produce immigration document
  30. Removals casework case type
  31. Search of a person
  32. Section 31 Immigration and Asylum Act 1999: defence against prosecution
  33. Tamper evident bags
  34. Threat to life policy
  35. Travel document interview process and prosecution under section 35
  36. Using and maintaining official vehicles
  37. Witness statements

Enforcement

Enforcement

  1. Preventing illegal working

Removals casework

Removals casework

  1. Receiving and allocating cases
Published 28 November 2013
Last updated 31 January 2017 + show all updates
  1. New guidance on Immigration Enforcement criminal investigation criteria.
  2. Search of a person guidance added.
  3. New guidance on removals Casework case type, December 2015.
  4. New guidance on bail and refusal of bail by criminal courts and police officers.
  5. New guidance on indecent and obscene materials.
  6. Added 'Criminal investigation: sham marriage'.
  7. New guidance on criminal investigation: sexual offences prevention orders
  8. New guidance on powers under Crime and Courts Act 2013.
  9. New modernised guidance document on court proceedings.
  10. added 'Revoking a deportation order: requests made from outside the UK' to collection
  11. Updated firearms guidance
  12. added 'Dress code and standard of appearance for criminal investigation staff' to collection
  13. New guidance on criminal investigation: daybooks.
  14. New guidance on criminal investigation guidance for witness summons.
  15. First published.