Transparency data

SIA enforcement report

A monthly report on the SIA's enforcement activity.

From:
Security Industry Authority
Published
10 November 2020
Last updated
4 April 2024 — See all updates

Documents

SIA enforcement report

ODS, 29.3 KB

This file is in an OpenDocument format

Details

This report contains information about:

  • our criminal investigations - how many people and companies we are investigating and how many investigations we opened and closed
  • written warnings and improvement notices - how many we issued
  • our enforcement operations - where they were, how many places we checked and whether any of our enforcement partners were involved
Published 10 November 2020
Last updated 4 April 2024 + show all updates

  1. Updated the report to include figures for March 2024.

  2. Updated the report to include figures for February 2024.

  3. Updated the report to include figures for January 2024.

  4. Updated the report to include figures for December 2023.

  5. Updated the report to include figures for November 2023.

  6. Updated the report to include figures for October 2023.

  7. Updated the report to include figures for September 2023.

  8. Updated the report to include figures for August 2023.

  9. Updated the report to include figures for July 2023.

  10. Updated the report to include figures for June 2023.

  11. Updated the report to include figures for May 2023.

  12. Updated the report to include figures for April 2023.

  13. Updated the report to include figures for March 2023.

  14. Updated the report to include figures for February 2023.

  15. Updated the report to include figures for January 2023.

  16. Updated the report to include figures for December 2022.

  17. Updated the report to include figures for November 2022.

  18. Updated the report to include figures for October 2022.

  19. Updated the report to include figures for September 2022.

  20. Updated the report to include figures for August 2022.

  21. Updated the report to include figures for July 2022.

  22. Updated the report to include figures for June 2022.

  23. Updated the report to include figures for May 2022.

  24. Amended the totals for 'number of open investigations at month end' and 'cases closed this month' to reflect the correct figures.

  25. Updated the report to include figures for April 2022.

  26. Updated the report to include figures for March 2022.

  27. Updated the report to include figures for February 2022.

  28. Updated the report to include figures for January 2022.

  29. Updated the report to include figures for December 2021.

  30. Updated the report to include figures for November 2021.

  31. Updated the report to include figures for October 2021.

  32. Updated the report to include figures for September 2021.

  33. Updated the report to include figures for August 2021.

  34. Updated the report to include figures for July 2021.

  35. Updated the report to include figures for June 2021.

  36. Updated the report to include figures for May 2021.

  37. Updated the report to include figures for April 2021.

  38. Updated the report to include figures for March 2021.

  39. Updated the report to include figures for February 2021.

  40. Updated the report to include figures for January 2021. The updated report also includes a correction to the figures reported for December 2020.

  41. Updated the report to include figures for December 2020.

  42. Updated the report to include figures for November 2020.

  43. First published.

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