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  1. www.college.police.uk › app › investigationInvestigation process - College of Policing

    The Code of Practice to the Criminal Procedure and Investigations Act 1996 (CPIA) defines a criminal investigation as: ‘An investigation conducted by police officers with a view to it being ascertained whether a person should be charged with an offence, or whether a person charged with an offence is guilty of it.’.

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      Investigation: Investigation process: Initial investigation...

  2. www.college.police.uk › app › investigationInvestigation introduction | College of Policing

    Investigation. 22 mins read. The Code of Practice to the Criminal Procedure and Investigations Act 1996 (CPIA) defines a criminal investigation as: An investigation conducted by police officers with a view to it being ascertained whether a person should be charged with an offence, or whether a person charged with an offence is guilty of it.

  3. www.college.police.uk › guidance › conductingUnderstanding the process, your role and obligations

    Aug 28, 2023 · In addition, investigators should: understand their contribution to, and role and obligations within, the criminal justice process. be professionally curious, ask searching questions and employ effective communication skills. assess the threat, risk and harms to victims, witnesses and suspects, as well as their needs, and take appropriate action.

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  5. assets.publishing.service.gov.uk › governmentTHE PROCEEDS OF CRIME ACT 2002 (POCA) GUIDANCE UNDER SECTION ...

    8. In considering the application, and then exercising criminal and, or civil powers under POCA, the following principles apply: The lawful recovery of proceeds of crime or assets intended for use in unlawful conduct is in the public interest, whether recovered by a criminal or civil power. In some cases non-conviction based asset recovery ...

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  6. chambers.com › articles › parallel-proceedings-civilPARALLEL PROCEEDINGS – CIVIL AND CRIMINAL | Article ...

    Sep 30, 2019 · ARTICLE 30 September 2019. It will often be the case that a set of circumstances could prompt civil and / or criminal proceedings. If the allegations appear, upon examination, to be strong enough and supported by evidence there is the possibility that a criminal prosecution will be brought by the authorities – or even by a member of the ...

  7. www.simmons-simmons.com › en › publicationsCivil and criminal proceedings: use of documents in civil ...

    Nov 23, 2016 · A third party brings a civil action against a defendant to criminal proceedings, for harm suffered as a consequence of the defendant’s criminal acts. Documents relevant to a civil action between two third parties are in the hands of an authority, having been obtained pursuant to a criminal investigation concerning the same parties and/or series of events.

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  9. assets.college.police.uk › s3fs-public › 2022-12Investigation process - College of Policing

    The investigator must follow all reasonable and relevant lines of enquiry and take. positive action, supported by the National Decision Model, to gather as much material as possible. The application of the investigative mind-set will help the investigator to: plan the investigation. examine the material.

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