Collection

Enforcement and criminal investigations (immigration staff guidance)

This collection contains immigration staff guidance on enforcement and processes.

This collection contains immigration staff guidance on enforcement action and processes.

Documents

  1. Criminal courts and police officers: bail and refusal of bail
  2. Criminal investigation: court proceedings
  3. Criminal investigation guidance to the PACE (1984) Order 2013
  4. Criminal investigation: powers under Crime and Courts Act 2013
  5. Criminal investigation guidance for witness summons
  6. Criminal investigation: sham marriage
  7. Criminal investigations: use of interpreters
  8. Dress code and standard of appearance for criminal investigation staff
  9. Evidence in criminal investigations
  10. Extradition in criminal investigation cases
  11. Giving evidence in court
  12. Indecent and obscene materials
  13. Interviewing suspects
  14. Manual of guidance and MG forms
  15. Offensive weapons: safe handling procedures for immigration officers
  16. Operational briefings and planning
  17. Prosecution under section 2: failure to produce immigration document
  18. Removals casework case type
  19. Search of a person
  20. Section 31 Immigration and Asylum Act 1999: defence against prosecution
  21. Tamper evident bags
  22. Travel document interview process and prosecution under section 35
  23. Using and maintaining official vehicles
  24. Witness care and services

Enforcement

Enforcement

  1. Preventing illegal working

Removals casework

Removals casework

  1. Receiving and allocating cases
Published 28 November 2013
Last updated 20 January 2020 + show all updates
  1. Interviewing suspects guidance added.

  2. Added Criminal investigation guidance to the PACE (1984) Order 2013 to the collection.

  3. New guidance on criminal investigations: use of interpreters.

  4. Added link to criminal courts and police officers: bail and refusal of bail

  5. Witness care and services guidance added to documents list.

  6. New guidance on Immigration Enforcement criminal investigation criteria.

  7. Search of a person guidance added.

  8. New guidance on removals Casework case type, December 2015.

  9. New guidance on bail and refusal of bail by criminal courts and police officers.

  10. New guidance on indecent and obscene materials.

  11. Added 'Criminal investigation: sham marriage'.

  12. New guidance on criminal investigation: sexual offences prevention orders

  13. New guidance on powers under Crime and Courts Act 2013.

  14. New modernised guidance document on court proceedings.

  15. added 'Revoking a deportation order: requests made from outside the UK' to collection

  16. Updated firearms guidance

  17. added 'Dress code and standard of appearance for criminal investigation staff' to collection

  18. New guidance on criminal investigation: daybooks.

  19. New guidance on criminal investigation guidance for witness summons.

  20. First published.