BS 102000:2018

BS 102000:2018 gives recommendations for the conduct, management, staffing and operational accountability for the provision of investigative services.

This British Standard is specifically designed to provide a broad set of procedures to assist the investigative provider in adhering to industry best practice; it also draws attention to the case management procedures, data handling regulations and the employment practices applicable to the investigation. This standard also recommends how the organization can demonstrate it has the financial and operational resources available to provide the services offered, and is competent and provides recourse in the event of a complaint.


Cross References:
Criminal Procedure Rules 2015
Criminal Procedure (Scotland) Act 1995
Protection from Harassment Act 1997
BS ISO 10002
Regulation of Investigatory Powers (Scotland) Act 2000
Criminal Procedure and Investigations Act 1996
Fraud Act 2006
Bribery Act 2010
Equalities Act 2010
Data Protection Act 2018
Private Security Industry Act 2001
Regulation of Investigatory Powers Act 2000
Human Rights Act 1998
Computer Misuse Act 1990
Consumer Credit Act 1974
Theft Act 1968
Freedom of Information (Scotland) Act 2002
Consumer Insurance (Disclosure and Representations) Act 2012
Protection of Freedoms Act 2012
BS ISO/IEC 27001
Police and Criminal Evidence Act 1984
Freedom of Information Act 2000
Civil Procedure Rules 2012
Money Laundering Regulations 2007
BS 7858
Public Interest Disclosure Act 1998


All current amendments available at time of purchase are included with the purchase of this document.