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Blackstone's Crime Investigators' Handbook 3rd Revised edition [Pehme köide]

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  • Formaat: Paperback / softback, 672 pages, kõrgus x laius x paksus: 180x100x20 mm, kaal: 320 g
  • Ilmumisaeg: 17-Feb-2023
  • Kirjastus: Oxford University Press
  • ISBN-10: 019286789X
  • ISBN-13: 9780192867896
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Blackstone's Crime Investigators' Handbook 3rd Revised editionSuurem pilt
  • Formaat: Paperback / softback, 672 pages, kõrgus x laius x paksus: 180x100x20 mm, kaal: 320 g
  • Ilmumisaeg: 17-Feb-2023
  • Kirjastus: Oxford University Press
  • ISBN-10: 019286789X
  • ISBN-13: 9780192867896
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Püsilink: https://www.kriso.ee/db/9780192867896.html
Märksõnad:
Now in its 3rd edition, The Crime Investigators Handbook provides straightforward, practical information and advice for crime investigators. The book complements the learning outcomes from the Initial Crime Investigators Development Programme (ICIDP) Phases 2 and 3, as well as all Professionalising Investigations Programme (PIP) Level 2 investigations and provides practical operational advice for a variety of crime types that investigators and supervisors can expect to encounter.

The 3rd edition covers changes to legislative and professional practices such as the Domestic Abuse Act 2021, Achieving Best Evidence 2022, amendments to the Police and Criminal Evidence Act 1984 and Codes of Practice, the Code of Practice for Victims of Crime 2021, and the Criminal Procedure Rules and Practice Directions 2020, which consolidates the Criminal Procedure Rules 2015 and subsequent amendments. This edition also covers new and emerging crime types, such as cyber crime, honour based violence and abuse, child sexual exploitation, modern slavery, and stalking and harassment.
Preface v
Abbreviations xxv
Chapter 1 Role of a Criminal Investigator
1(24)
1.1 Introduction
1(3)
1.2 Criminal Investigation and Investigator
4(7)
1.2.1 Criminal investigation
4(2)
1.2.2 Criminal investigator
6(5)
1.3 Investigative Skills and Knowledge Areas
11(2)
1.3.1 Investigative skills
11(1)
1.3.2 Knowledge areas
11(2)
1.4 Professionalising Investigations Programme
13(1)
1.4.1 PIP core programmes
13(1)
1.4.2 Specialist training programmes
14(1)
1.5 Motivation and Attitude
14(2)
1.5.1 Managing expectations
15(1)
1.6 Preparation
16(1)
1.7 Specialist Assistance
17(2)
1.8 Welfare Management
19(2)
1.9 Ethical Standards and Integrity
21(4)
Chapter 2 Investigative Decision Making
25(38)
2.1 Introduction
25(1)
2.2 Creating `Slow Time'
26(1)
2.3 `ABC Principle'
26(2)
2.4 Investigative Mindset
28(3)
2.5 Problem Solving
31(2)
2.6 Evaluating Options and Alternatives
33(1)
2.6.1 `Do nothing', `defer' or `monitor' options
34(1)
2.7 The National Decision Model
34(6)
2.7.1 NDM Stages
36(4)
2.8 `5WH' Method
40(13)
2.8.1 Information gaps
46(1)
2.8.2 The `what?' question
47(1)
2.8.3 The `where?' question
48(1)
2.8.3.1 Rational Choice Theory
49(1)
2.8.3.2 Problem Analysis Triangle
49(1)
2.8.4 The `when?' question
50(1)
2.8.5 The `why?' question
51(2)
2.9 Developing and Using Hypotheses
53(2)
2.9.1 Principle of Occam's Razor
54(1)
2.10 Heuristics and Biases
55(1)
2.11 Decision Recording
56(7)
Chapter 3 General Investigative Practice
63(24)
3.1 Introduction
63(1)
3.2 Stages of a Criminal Investigation
64(3)
3.3 Investigative Processes
67(1)
3.4 Enquiry Management
67(3)
3.4.1 Major Incident Room (MIR) and HOLMES
68(2)
3.5 Actions
70(1)
3.6 Main Lines of Enquiry and Investigative Strategies
70(3)
3.7 Information
73(1)
3.8 Resources
74(2)
3.9 Resourcing Influences
76(1)
3.10 Specialist Support
77(1)
3.11 Health and Safety and Risk Assessments
78(1)
3.12 Threat, Harm and Risk Control Models
79(1)
3.13 Risk Assessment Scoring Matrix
80(2)
3.14 Communication
82(1)
3.15 Briefings and Debriefings
83(4)
Chapter 4 Initial Stages of an Investigation
87(36)
4.1 Introduction
87(1)
4.2 Golden Hour(s) Principle
88(1)
4.3 Teamwork
89(2)
4.4 `Five Building Block Principles'
91(1)
4.5 Call Handling and Recording
91(1)
4.6 Role of Call Takers/Call Handlers
92(1)
4.7 Reports to Patrol Officers/Public Enquiry Facilities
93(1)
4.8 Initial Responders
94(3)
4.9 Preserving Crime Scenes
97(2)
4.10 Basic Crime Scene Kits
99(1)
4.11 Emergency Responders
100(1)
4.12 Welfare Considerations
101(1)
4.13 Crime Investigators Responsibilities
102(2)
4.14 Contact Lists
104(1)
4.15 Attending Crime Scenes
105(1)
4.16 Detective Instinct
106(1)
4.17 Victims and Witnesses
106(1)
4.18 Victims and Witnesses---Initial Actions
107(1)
4.19 Initial Accounts
108(1)
4.20 Arrest of Suspects
109(1)
4.21 Unsolicited Comments
110(1)
4.22 Identifications of Suspects by a Witness
111(1)
4.23 Transporting Suspects
112(1)
4.24 Treating Suspects as Crime Scenes
113(1)
4.25 Arrest Contingency Plans
114(1)
4.26 Initial House-to-House Enquiries
114(1)
4.27 Operational Debriefings
115(1)
4.28 Major and Critical Incidents
116(1)
4.29 Major Incidents
117(1)
4.30 Critical Incidents
118(1)
4.31 Working Alongside Other Agencies
119(1)
4.32 Initial Response to Crimes Involving Firearms
120(3)
Chapter 5 Crime Scenes, Searches and Exhibits
123(36)
5.1 Introduction
123(1)
5.2 Locard's Principle of Exchange
124(2)
5.2.1 Secondary transfer
125(1)
5.3 Identifying Crime Scene Types
126(1)
5.4 Health and Safety at Crime Scenes
127(3)
5.4.1 Blood-borne infections
129(1)
5.4.2 Wearing protective gloves
129(1)
5.5 Legal Powers
130(1)
5.5.1 Crime scenes
130(1)
5.6 Seizing Evidence
131(1)
5.7 Crime Scene Investigator
132(1)
5.8 Crime Scene Manager
133(1)
5.9 Crime Scene Coordinator
133(1)
5.10 Exhibits Officer
134(1)
5.11 Fingerprint Experts
134(1)
5.12 Chemical Development Laboratory
135(1)
5.13 Forensic Scientist
135(1)
5.14 Other Specialists and Experts
136(1)
5.15 Crime Scene Preservation
137(7)
5.15.1 Scene security cordons
139(2)
5.15.2 Inner and outer cordons
141(1)
5.15.3 Crime scene logs
142(1)
5.15.4 Common approach paths
143(1)
5.16 Releasing a Crime Scene
144(1)
5.17 Crime Scene Searches
144(2)
5.18 Police Search Advisers and Police Search Teams
146(2)
5.19 Searching Premises
148(3)
5.20 Open Area and Water Searches
151(1)
5.21 National Search Adviser
152(1)
5.22 Recovery and Preservation of Exhibits
153(6)
5.22.1 Continuity and integrity
154(1)
5.22.2 Storage of exhibits
155(1)
5.22.3 Exhibit labels
156(1)
5.22.4 Sub-exhibiting
157(1)
5.22.5 Principles for packaging exhibits
158(1)
Chapter 6 Forensic Investigation
159(40)
6.1 Introduction
159(1)
6.2 Fingerprints
160(1)
6.2.1 Latent prints
160(1)
6.2.2 Visual marks
160(1)
6.2.3 Impressed marks
160(1)
6.3 IDENT1
161(1)
6.4 Footwear
161(2)
6.4.1 National Footwear Reference Collection
162(1)
6.4.2 Seizing footwear
162(1)
6.5 Clothing
163(1)
6.6 Forensic Samples
164(2)
6.6.1 Non-intimate samples
165(1)
6.6.2 Intimate samples
165(1)
6.7 Fingernail samples
166(1)
6.7.1 Nail clippings
166(1)
6.7.2 Swabbing fingernails
166(1)
6.8 Hair Samples
167(1)
6.9 DNA Samples
168(1)
6.10 Deoxyribonucleic Acid (DNA)
169(5)
6.10.1 Mixed DNA profiles
170(1)
6.10.2 Incomplete DNA profiles
170(1)
6.10.3 Initial submission and analysis
171(1)
6.10.4 Low template DNA
172(1)
6.10.5 National DNA Database
172(1)
6.10.6 Police Elimination Database
173(1)
6.10.7 Familial DNA searching
173(1)
6.10.8 Y-STR
174(1)
6.10.9 Mitochondrial DNA
174(1)
6.11 Blood Pattern Analysis
174(1)
6.12 Tyre Marks
175(1)
6.13 Tool Marks
176(1)
6.13.1 Lever marks
176(1)
6.13.2 Cutting marks
177(1)
6.14 Glass
177(1)
6.15 Paint
178(2)
6.15.1 Vehicle paint
179(1)
6.15.2 Recovery of paint samples
179(1)
6.16 Soils
180(1)
6.17 Fibres
180(1)
6.18 Firearms and Ballistic Material
181(5)
6.18.1 Firearms recovery
181(1)
6.18.2 Ballistic examination
182(1)
6.18.3 Firearms discharge and explosive residue
183(1)
6.18.4 Using a firearms and explosive sampling kit
184(1)
6.18.5 National Ballistics Intelligence Service
185(1)
6.19 Documents and Handwriting
186(4)
6.19.1 Handwriting analysis
186(1)
6.19.2 Forged handwriting
187(1)
6.19.3 Indented impressions
188(1)
6.19.4 Printed documents
189(1)
6.19.5 Analysis of inks and paper/physical fit
189(1)
6.20 Drugs and Illegal Substances
190(5)
6.20.1 Types of drugs
191(1)
6.20.1.1 Heroin
191(1)
6.20.1.2 Cocaine
191(1)
6.20.1.3 Amphetamine
191(1)
6.20.1.4 Club drugs
191(1)
6.20.1.5 Hallucinogens
191(1)
6.20.1.6 Cannabis
192(1)
6.20.2 Cannabis cultivation
192(1)
6.20.2.1 Recovery of plants
193(1)
6.20.2.2 Packaging of samples
193(1)
6.20.2.3 Health and safety at cultivation scenes
194(1)
6.20.2.4 Forensic potential from drugs packaging
194(1)
6.21 Illicit laboratories
195(1)
6.22 Toxicology
196(3)
6.22.1 Forensic persistence
196(3)
Chapter 7 Core Investigative Strategies
199(54)
7.1 Introduction
199(2)
7.2 Relevant Time Parameters
201(5)
7.2.1 Before and after the offence/incident
202(4)
7.3 House-to-House Enquiries
206(7)
7.3.1 Developing an H2H strategy
206(1)
7.3.2 Location parameters
207(1)
7.3.3 Identifying suspects
208(1)
7.3.4 Identifying witnesses
209(1)
7.3.5 General considerations for H2H enquiries
210(1)
7.3.6 Fast track H2H
211(1)
7.3.7 `No reply' policy
212(1)
7.4 CCTV/Audio Visual (AV) Strategy
213(2)
7.5 Conducting Searches
215(8)
7.5.1 Search warrant application process
216(1)
7.5.2 Planning the search
217(1)
7.5.3 Before the search
218(1)
7.5.4 Conducting the search
219(1)
7.5.5 After the search
220(2)
7.5.6 Seize and sift
222(1)
7.6 Passive Data Generators
223(2)
7.6.1 General investigative material
224(1)
7.6.2 Specific material
224(1)
7.7 Digital Media Investigation and Communications Data
225(2)
7.8 Financial Investigation
227(2)
7.9 Intelligence
229(3)
7.9.1 Internet intelligence sources
231(1)
7.9.2 Intelligence evaluation
232(1)
7.10 Analytical Support
232(3)
7.10.1 Standard analytical products
233(2)
7.11 Elimination Enquiries, Trace/Investigate/Evaluate (TIE)
235(5)
7.11.1 Constructing TIE categories
236(1)
7.11.2 Populating TIE categories
237(1)
7.11.3 Prioritising TIE categories
237(1)
7.11.4 TIE elimination criteria
238(1)
7.11.5 Suspect parameters
239(1)
7.11.6 Elimination time parameters
239(1)
7.11.7 HOLMES elimination criteria
240(1)
7.12 Victim Liaison
240(1)
7.13 Community Impact and Public Reassurance
241(2)
7.14 Family Liaison Officers
243(1)
7.15 Media and Communications
244(6)
7.15.1 Internal communications
245(1)
7.15.2 External communications
246(1)
7.15.3 Media holding statements
247(1)
7.15.4 Identifying a suspect
248(1)
7.15.5 Locating a suspect
248(1)
7.15.6 Witness appeals
248(1)
7.15.7 Public reassurance
249(1)
7.15.8 Press conferences
249(1)
7.15.9 Appeals for information
249(1)
7.16 Specialist Support
250(3)
Chapter 8 Managing Witnesses
253(40)
8.1 Introduction
253(1)
8.2 Witness Identification
254(1)
8.3 Principles of Investigative Interviewing
254(1)
8.4 `PEACE' and Achieving Best Evidence
255(1)
8.5 Planning Witness Interviews
256(2)
8.6 Witness Assessment and Classification
258(2)
8.7 Informed Consent
260(1)
8.8 Child Witnesses
260(2)
8.8.1 Fraser guidelines
261(1)
8.9 Mental and/or Physical Disability
262(1)
8.10 Identifying Vulnerability
262(1)
8.11 Mental Capacity Act
263(1)
8.12 Complainants in Cases of Sexual Assault
264(1)
8.13 Witnesses to Gun and Knife Offences
265(1)
8.14 Special Measures
266(1)
8.14.1 Early special measures meetings
267(1)
8.15 Registered Intermediaries
267(1)
8.16 Interview Supporters
268(1)
8.17 Interpreters
268(1)
8.18 Reluctant Witnesses
269(1)
8.19 Witness Summonses
270(1)
8.20 Hostile Witnesses
270(1)
8.21 Witness Anonymity
271(1)
8.22 Investigation Anonymity Orders
272(1)
8.23 Witness Anonymity Orders
272(1)
8.24 Interview Resources
273(1)
8.25 Contingencies
274(2)
8.25.1 Witness involvement in offences
274(1)
8.25.2 Witnesses who become suspects
275(1)
8.25.3 Suspects who become witnesses
276(1)
8.26 Serious Organised Crime and Police Act 2005
276(1)
8.27 Interview Objectives and Structure
277(2)
8.28 General Investigative Practice
279(1)
8.29 Wider Investigative Material
280(1)
8.30 Post-interview Responsibilities
281(1)
8.30.1 Evaluating the interview
281(1)
8.31 Supplementary Interviews
281(1)
8.32 Interview Products
282(6)
8.32.1 Significant witnesses
282(1)
8.32.2 Statement chronology and content
283(1)
8.32.2.1 Victim personal statement
284(1)
8.32.2.2 General rules and practice
284(1)
8.32.3 Investigative summaries
285(1)
8.32.3.1 Record of video interview (ROVI)
286(2)
8.33 Photographs, E-Fits and Identity Procedures
288(1)
8.34 Refreshing the Memory of a Witness whose Evidence is Visually Recorded
288(1)
8.35 Defence Witness Interviews
289(2)
8.36 Witness Charter
291(2)
Chapter 9 Managing Suspects
293(44)
9.1 Introduction
293(1)
9.2 Powers of Arrest
294(2)
9.3 Voluntary Interviews
296(1)
9.4 Planning and Conducting Arrests
297(4)
9.4.1 Timing of arrests
299(1)
9.4.2 Location of arrest
299(1)
9.4.3 Powers of entry
300(1)
9.4.4 Arresting officers
301(1)
9.5 Significant Statements/Silence
301(1)
9.6 Urgent Interviews
302(1)
9.6.1 Interviews before requested legal advice at a police station
302(1)
9.7 Searches
303(1)
9.8 Location of Detention
303(1)
9.9 Pre-briefing the Custody Officer
304(1)
9.10 Arrest Team Briefing
304(2)
9.11 Arrest and Search Team Debriefing
306(1)
9.12 Proactive Hunts for Suspects
307(1)
9.13 Detention Management
307(5)
9.13.1 Custody Officer briefing
307(2)
9.13.2 Strip searches
309(1)
9.13.3 Intimate searches
309(1)
9.13.4 Delaying intimation/incommunicado
310(1)
9.13.5 Right to legal advice
311(1)
9.14 Forensic Strategy
312(2)
9.15 Managing Legal Advisers
314(3)
9.15.1 Pre-interview briefings
314(2)
9.15.2 Pre-Interview disclosure to unrepresented suspects
316(1)
9.15.3 Legal advice during interview
316(1)
9.15.4 Exclusion from interview
317(1)
9.16 Interviewing Suspects
317(10)
9.16.1 Planning suspect interviews
317(3)
9.16.2 Conducting suspect interviews
320(1)
9.16.3 Juveniles/mentally disordered or otherwise mentally vulnerable people
321(1)
9.16.4 Foreign languages
322(1)
9.16.5 Significant statements/silences
322(1)
9.16.6 Special warnings
322(2)
9.16.7 Bad character evidence
324(1)
9.16.8 Prepared statements
325(1)
9.16.9 Refusal to be interviewed
326(1)
9.17 Detention Times
327(1)
9.18 Detention Reviews
327(1)
9.19 Extensions of Detention
328(1)
9.20 Warrants of Further Detention
329(4)
9.20.1 Court procedure
330(1)
9.20.2 Information supplied
331(2)
9.21 Intelligence Interviews
333(1)
9.22 Coronavirus Arrangements
334(1)
9.23 Sentencing Guidelines
334(1)
9.24 Pre-charge Engagement
335(2)
Chapter 10 Crime Types and their Investigation
337(53)
10.1 Introduction
337(1)
10.2 Volume Crime
337(3)
10.3 Violent Crime
340(1)
10.4 Domestic Abuse
341(5)
10.5 Protection from Harassment Act 1997
346(1)
10.6 Hate Crime
346(1)
10.7 Rape and Serious Sexual Offences (RASSO)
347(27)
10.7.1 Common assumptions and rape myths
355(3)
10.7.2 Investigating consent
358(2)
10.7.3 Involuntary intoxication
360(1)
10.7.4 Examination of communications devices
361(1)
10.7.5 Bad character evidence
362(10)
10.7.6 The propensity to Offend
372(1)
10.7.7 The propensity to be untruthful
373(1)
10.8 Child Sexual Exploitation (CSE)
374(4)
10.8.1 Risk factors and warning signs---victims
376(1)
10.8.2 Management of CSE victims
376(1)
10.8.3 Child sexual exploitation offenders
377(1)
10.8.4 Risk factors and warning signs---offenders
377(1)
10.8.5 Managing CSE offenders
378(1)
10.9 Missing Person Enquiries
378(12)
10.9.1 Missing person searches
383(1)
10.9.2 Lines of enquiry
384(4)
10.9.3 Other agencies
388(2)
10 Honour-based Violence/Abuse and Forced Marriage
390(35)
10.11 Modern Slavery and Exploitation
395(3)
10.11.1 The statutory defence for child victims of trafficking and slavery
396(2)
10.12 County Lines Investigations
398(3)
10.13 Criminal Use of Firearms
401(4)
10.14 Cyber Crime and Cyber Investigations
405(5)
10.14.1 Definition and national response
406(1)
10.14.2 Glossary of terms and crime comparisons
407(3)
10.15 Terrorism and Extremism
410(2)
10.16 European and International Enquiries
412(6)
10.16.1 Foreign National Offenders
413(1)
10.16.2 Arrest and Custody Procedures
414(1)
10.16.3 International Letters of Request (ILOR)
415(2)
10.16.4 Interpol circulation notices
417(1)
10.17 Non-Recent/Historical Investigations
418(7)
Chapter 11 Investigating Sudden and Unexplained Deaths
425(52)
11.1 Introduction
425(1)
11.2 Types of Death Investigation
426(1)
11.3 Special Procedure Investigations
427(1)
11.4 Post-mortem Examinations
428(2)
11.5 Role of the Forensic Pathologist
430(1)
11.6 Cause and Manner of Death
431(1)
11.7 Briefing the Pathologist
432(1)
11.8 Sudden Deaths---Initial Actions
433(1)
11.9 Pronouncing Life Extinct
434(2)
11.10 Initial Investigation
436(1)
11.11 Scene and Body Assessment
437(1)
11.12 Scene Management
438(1)
11.13 Gathering and Analysing information
439(2)
11.14 Identification of the Deceased
441(3)
11.15 Families and Relatives
444(1)
11.16 Identification of the Family
445(1)
11.17 Role of a Family Liaison Officer
446(2)
11.18 Faith, Culture and Diversity
448(1)
11.19 Victimology Enquiries
448(3)
11.20 Categories of Murder
451(1)
11.21 Suicide Deaths
452(4)
11.21.1 Suicide notes
454(1)
11.21.2 False reports of suicide
455(1)
11.22 Child Deaths
456(9)
11.22.1 SUDI/SUDC (Sudden Unexpected Death in Infancy/Childhood)
457(1)
11.22.2 Sudden Infant Death Syndrome (SIDS)
457(1)
11.22.3 SUDI unexplained
457(1)
11.22.4 Undetermined pending further investigation
458(1)
11.22.5 Unascertained
458(1)
11.22.6 Investigative approach
458(2)
11.22.7 Joint agency response and the Child Death Overview Panel
460(1)
11.22.7.1 Joint agency response
460(1)
11.22.7.2 Child Death Overview Panel (CDOP)
461(4)
11.23 Work-Related Deaths
465(8)
11.23.1 Offences to be considered
467(1)
11.23.2 Strategic considerations
468(1)
11.23.3 Duties of attending officers
469(1)
11.23.4 Additional duties of a first officer---domestic gas incidents
470(1)
11.23.5 Additional duties of a first officer---work-related road death incidents
470(1)
11.23.6 Additional duties of a first officer---railway incidents
471(1)
11.23.7 Additional duties of a first officer---maritime incidents
472(1)
11.23.8 Fire incidents
472(1)
11.23.9 Incidents involving a medical advice
472(1)
11.24 Summary
473(4)
Chapter 12 Proactive Investigation and Preventative Measures
477(64)
12.1 Introduction
477(1)
12.2 Covert Investigation
478(2)
12.3 Authorisation
480(1)
12.4 Surveillance
481(4)
12.4.1 Directed surveillance
482(2)
12.4.2 Observation posts {R v Johnson)
484(1)
12.4.3 Intrusive surveillance
485(1)
12.5 Covert Human Intelligence Sources
485(3)
12.6 Developing a Covert Strategy
488(2)
12.7 Asset Recovery
490(3)
12.8 Money Laundering
493(3)
12.8.1 Production orders
495(1)
12.8.2 Search and seizure warrants
495(1)
12.8.3 Account monitoring orders
495(1)
12.8.4 Customer information orders
495(1)
12.8.5 Restraint orders
496(1)
12.9 Cash Seizure
496(7)
12.9.1 Cash seizure forms
499(1)
12.9.2 Financial interviews
500(3)
12.10 Preventative Measures
503(3)
12.10.1 Prolific and priority offenders
503(1)
12.10.2 Multi-Agency Risk Assessment Conference (MARAC)
504(1)
12.10.3 Multi-Agency Public Protection Arrangements (MAPPA)
504(2)
12.11 Threats to Life (TTL/Osman) Warnings
506(2)
12.12 Prevention Orders and Injunctions
508(33)
12.12.1 Criminal Behaviour Orders
509(4)
12.12.2 Knife Crime Prevention Orders
513(4)
12.12.2.1 Breaching a Knife Crime Prevention Order
517(1)
12.12.3 Injunctions against gang-related violence
517(3)
12.12.3.1 Admissible evidence
520(2)
12.12.3.2 Power of arrest
522(1)
12.12.4 Serious Violence Prevention Orders
523(1)
12.12.5 Domestic Violence Protection Notices
523(2)
12.12.6 Domestic Violence Protection Orders
525(2)
12.12.7 Sexual Harm Prevention Orders
527(1)
12.12.7.1 Sexual Harm test
527(1)
12.12.7.2 Prohibitions
528(3)
12.12.7.3 Sex offender notification rules
531(1)
12.12.8 Sexual Risk Orders
531(1)
12.12.9 Serious Crime Prevention Orders
532(2)
12.12.10 Travel Restriction Orders
534(1)
12.12.11 Slavery and Trafficking Prevention Orders
535(1)
12.12.11.1 STPOs on conviction
535(1)
12.12.11.2 STPO on application
536(1)
12.12.12 Slavery and Trafficking Risk Orders
537(1)
12.12.13 STPO and STRO prohibitions
537(1)
12.12.14 Forced Marriage Protection Order
538(3)
Chapter 13 Case Management and Disclosure
541(54)
13.1 Introduction
541(1)
13.2 Responsibilities of Police and Prosecutors
542(1)
13.3 Operational Arrangements
543(1)
13.4 Referred Cases
544(1)
13.5 Early Investigative Advice
544(1)
13.6 Full Code Test
545(1)
13.7 Evidential Stage
546(1)
13.8 Public Interest Stage
547(1)
13.9 Threshold Test
548(1)
13.10 Reasonable Suspicion
548(1)
13.11 Realistic Prospect of Conviction
549(2)
13.12 Reviewing the Threshold Test
551(1)
13.13 Diversion from Prosecution
551(3)
13.13.1 Conditional cautions
552(1)
13.13.2 Simple cautions
553(1)
13.14 Police Charging Decisions
554(1)
13.15 CPS Charging Decisions
554(1)
13.16 Anticipated Guilty Plea
555(1)
13.17 Simple Caution for Indictable Only Offences
555(1)
13.18 Police Charging---Prosecutor Authority Unobtainable
555(1)
13.19 Management Review of Charging Decisions and Actions
556(1)
13.20 Information Required for Investigative Advice or Charging Decisions
557(1)
13.21 `Face-to-Face' Consultations
558(1)
13.22 Written Advice Files
558(1)
13.23 Evidence Admissible in Court
559(3)
13.24 National File Standards
562(3)
13.24.1 Anticipated guilty plea cases
562(1)
13.24.2 Anticipated NOT guilty plea cases
563(1)
13.24.3 Contested and indictable only cases
564(1)
13.25 Case Building Evidential Points
565(3)
13.25.1 Identification evidence
565(1)
13.25.2 Cases involving the forensic identification of a suspect
566(1)
13.25.3 Cases involving identification of controlled substances
567(1)
13.25.4 Dealing with medical evidence
567(1)
13.26 Summaries of Audio/Visually Recorded Material
568(1)
13.27 Prepared Statements During Interviews Under Caution
569(1)
13.28 Evidence of Bad Character
569(1)
13.29 Youth Offenders
570(1)
13.30 Reconsidering a Prosecution Decision
570(1)
13.31 Prosecution/CPS Appeals
571(1)
13.32 Managing Disclosure
572(12)
13.32.1 None---sensitive schedule (MG6C)
576(1)
13.32.2 Sensitive material schedule (MG6D)
577(1)
13.32.3 Highly sensitive material/CHIS material (MG6D)
578(1)
13.32.4 Disclosure Officers Report (MG6E)
579(1)
13.32.5 Investigation Management Document
580(1)
13.32.6 Disclosure Management Document
580(1)
13.32.7 Disclosure test
581(1)
13.32.8 Public interest immunity
582(1)
13.32.9 Attorney Generals Guidelines 2020
583(1)
13.33 Examining Digital Communications Devices
584(2)
13.34 Principles for Investigation and Disclosure
586(5)
13.35 Analysis and Evaluation of Material
591(4)
Chapter 14 Court Process and Giving Evidence
595(14)
14.1 Introduction
595(1)
14.2 Court Proceedings for Criminal Investigations
596(5)
14.2.1 Summary offences
596(1)
14.2.2 Either way offences
597(1)
14.2.3 Indictable offences
597(1)
14.2.4 Mode of trial hearing
597(1)
14.2.5 Guilty pleas
598(1)
14.2.6 Not guilty pleas
598(1)
14.2.7 The indictment
598(1)
14.2.8 Plea and trial preparation hearings
598(2)
14.2.9 Digital Case System
600(1)
14.3 Direct Evidence and Circumstantial Evidence
601(1)
14.4 Testimonial Evidence and Real Evidence
601(1)
14.5 Hearsay Evidence
602(1)
14.6 Investigators Pre-Court Preparation
602(2)
14.6.1 Physical preparation
603(1)
14.7 Taking the Oath
604(1)
14.8 Golden Triangle
605(4)
Appendix: Checklist: 50 Initial Considerations for Crime Investigators 609(6)
Index 615
Steve Hibbitt is a Detective Chief Inspector and operational SIO at Humberside Police. He is a major crime review officer and an ACPO approved Specialist Interview Advisor. He is the author of various ACPO position papers and has designed and delivered training for PIP Level 1 and 2 investigators and PIP Level 2 Specialist Interviewers. Hibbitt has been engaged in a senior role investigating the Hillsborough Football Stadium disaster and is a non-warranted senior investigator. He has developed and delivered investigative supervisor and management training to police forces and is an academic tutor for the University of Sunderland BA in Applied Investigation and MA in Investigative Management.



Gary Shaw was formerly the National Investigative Interview Adviser and has many years' experience working on numerous complex and high profile investigations of national significance. He has been instrumental in developing professional practice in this area and is now a Professor at the University of Sunderland.