Overview
In conducting covert surveillance and handling communications data, investigators must adhere strictly to the legal framework set out in the Regulation of Investigatory Powers Act 2000 (RIPA). This legislation ensures that surveillance activities are conducted lawfully and proportionately to safeguard human rights and ensure accountability.
When is it necessary to apply for RIPA authorisation, and what is the correct process for obtaining and managing it? Our RIPA training provides investigators with a deep understanding of the legislation, processes, and safeguards involved in authorising and conducting covert operations.
Incorporating National Occupational Standards (NOS) and College of Policing Guidelines, our courses cover the different types of covert surveillance and the legal and ethical implications.
This training can also be enhanced by subject matter experts and practitioners such as:
· Senior Investigating Officers (SIOs)
· Legal professionals
· Surveillance officers
· Digital forensics experts
Our courses include practical scenarios and case studies to reinforce learning, with optional assessments if required.
Learning Objectives
Learners will leave this course with the knowledge to:
· Apply for and manage RIPA authorisations in accordance with the law
· Understand the different types of covert surveillance and their appropriate use
· Maintain compliance with human rights legislation, including the European Convention on Human Rights (ECHR)
· Develop an understanding of the Investigatory Powers Tribunal and the repercussions of misuse
· Recognise the roles and responsibilities of the authorising officer
Course Length
1-3 days
Featured Modules
· Introduction to RIPA and its purpose
· Types of surveillance (directed, intrusive, and communications data)
· Covert human intelligence sources (CHIS)
· Application, authorisation, and review process
· Roles and responsibilities of investigators and authorising officers
· Judicial oversight and the Investigatory Powers Tribunal
· Handling and retention of surveillance data
· ECHR and the impact on RIPA
· Case law and precedents
· Audit trails and evidence integrity
Course Suitability
· Police and enforcement agencies
· Local authorities
· Investigators across various sectors needing to comply with RIPA legislation
· Any personnel involved in covert surveillance or communications data requests