BS 102000:2018

BS 102000:2018 gives recommendations for the conduct, management, staffing and operationalaccountability for the provision of investigative services.This British Standard is specifically designed to provide a broad set of procedures to assist theinvestigative provider in adhering to industry best practice; it also draws attention to the casemanagement procedures, data handling regulations and the employment practices applicable tothe investigation. This standard also recommends how the organization can demonstrate it has thefinancial and operational resources available to provide the services offered, and is competent andprovides recourse in the event of a complaint.Cross References:Criminal Procedure Rules 2015Criminal Procedure (Scotland) Act 1995Protection from Harassment Act 1997BS ISO 10002Regulation of Investigatory Powers (Scotland) Act 2000Criminal Procedure and Investigations Act 1996Fraud Act 2006Bribery Act 2010Equalities Act 2010Data Protection Act 2018Private Security Industry Act 2001Regulation of Investigatory Powers Act 2000Human Rights Act 1998Computer Misuse Act 1990 Consumer Credit Act 1974Theft Act 1968Freedom of Information (Scotland) Act 2002Consumer Insurance (Disclosure and Representations) Act 2012 Protection of Freedoms Act 2012BS ISO/IEC 27001Police and Criminal Evidence Act 1984Freedom of Information Act 2000Civil Procedure Rules 2012 Money Laundering Regulations 2007BS 7858Public Interest Disclosure Act 1998