The Law of Covert Investigation


Book Description

Should telephone conversations covertly recorded be admissible evidence in court? Is an employer allowed to read their employees email in order to detect possible misconduct? Which government departments are authorised to use covert surveillance methods and informants?Covert investigation allows evidence to be gathered without the co-operation and awareness of those being investigated. Methods such as the interception of communications, including email, surveillance and the use of informants are commonplace but invariably throw up important issues concerning ethics, human rights, privacy and permissibility of evidence. The recent growth in legislation and codes of practice regulating this investigative technique have done little to quell the controversy surrounding its methodology. The government's 'war on terrorism' has introduced new and provocative arguments in favour of further legislation in the area.This timely work examines all aspects of the law as it relates to covert investigation and pays particular attention to surveillance law and the admissibility of evidence. It is an invaluable resource for police investigators, lawyers and researchers in the fields of criminal justice and police powers.




Covert Investigation


Book Description

The leading practical guide for anyone working in covert investigation. Containing new case law and updates to all the relevant legislation and codes of practice, the book is designed to help officers improve the quality of RIPA applications and ensure they are made in appropriate circumstances.




Covert Investigation Fifth Edition


Book Description

This guide contains all the legislation, codes of practice and case-law relating to covert investigation methods and examines the issues that investigators need to consider when deploying such investigative tools, concentrating on the implications of RIPA.




Covert Investigation 6e


Book Description

Examining all the key issues to consider when deploying investigative tools under the Regulation of Investigatory Powers Act 2000 (RIPA) and the Investigatory Powers Act 2016, Covert Investigation is a highly practical and detailed guide to this important, complex, and sometimes controversial area of the law. This sixth edition of Covert Investigation has been fully revised to incorporate amendments to RIPA enacted by the Covert Human Intelligence Sources (Criminal Conduct) Act 2021, setting the moral and legal context for the ethical management and implementation of covert investigations, and the statutory principles underpinning such interventions. Its first Part discusses the issues facing authorizing officers and focuses on practical management issues from both strategic and operational perspectives, including the management of risk. Part 2 concentrates on the statutory elements of covert investigations, addressing directed and intrusive surveillance, property interference and surveillance through communications and the data generated. It includes detailed discussion of the use of covert human intelligence sources, especially the significant moral issues arising from relationship manipulation and privacy intrusion. The authors present clear and concise guidance to ensure that applications for covert investigations are made only in appropriate circumstances and that such investigations are undertaken with integrity. Featuring a range of helpful tools, such as scenarios, tips, and checklists, this edition is an essential resource for police and non-police investigators alike The book forms part of the Blackstone's Practical Policing Series. The series, aimed at junior to middle ranking officers, consists of practical guides containing clear and detailed explanations of the relevant legislation and practice, accompanied by case studies, illustrative diagrams, and useful checklists.




Legal Guidelines for Covert Surveillance Operations in the Private Sector


Book Description

You can often use public sector laws as a guide to legal surveillance operations, but there is not necessarily a direct correlation between the laws of the public sector and the private sector. Laws that apply to the way private agents conduct surveillance operations are scattered in statutes dictated by various state legislatures and court decisions. Written by an agent, not an attorney, this book informs other agents of the legal ramifications to consider operations. The only reference available to the practitioner that covers both public and private surveillance laws and how they relate, it sets down guidelines in an easy-to-understand format.




Covert Operations


Book Description

Following the tragedies of September 11, 2001, contemporary artists such as Ahmed Basiony, Thomas Demand, Harun Farocki, Jenny Holzer, Trevor Paglen and Taryn Simon urgently pursued the complicated intersection of freedom, security, secrecy, power and violence. Covert Operations: Investigating the Known Unknowns features 13 international artists who have collected and revealed unreported information on subjects ranging from classified military sites and reconnaissance satellites to border and immigration surveillance, terrorist profiling, narcotics and human trafficking, illegal extradition flights and nuclear weapons. Among the other contributing artists are Anne-Marie Schleiner, Luis Hernandez Galvan, David Taylor and Kerry Tribe.




Informants and Undercover Investigations


Book Description

Informants are an invaluable, often instrumental aspect of criminal investigations, but they do present certain management issues. In the necessarily clandestine world they inhabit, the imposition of institutional control presents unique challenges. Lack of training and communication among law enforcement professionals tend to ensure the same error




Covert Investigation


Book Description

The third edition of Covert Investigation continues to provide a practical, straightforward guide for anyone working in the area of covert investigation. This edition is updated to include significant amendments to the Regulation of Investigatory Powers Act 2000 brought about by the Police and Crime Act 2009, as well as revisions to the Codes of Practice. Also included are discussions reflecting the considerations of Parliamentary and Home Office reviews of surveillance practice and law: reviews undertaken in response to practitioner concerns about the RIPA authority regime and wider public concerns about an emerging surveillance society. The book contains all the relevant legislation, codes of practice and case-law relating to covert investigation methods and examines the issues that investigators need to consider when deploying such investigative tools, concentrating on the full implications of RIPA with regards to daily, routine policing activity. The authors consider each different aspect of covert investigation in turn, discussing statutory provision and introducing case law alongside investigation management issues. It successfully demystifies an area of investigation and enforcement that has hitherto been poorly understood. It is intended to assist those planning and supervising investigations and those with a statutory obligation to sanction applications for authorised covert investigation or withhold such authority. It will help officers improve the quality of RIPA applications and ensure that applications for cover investigation are made only in appropriate circumstances. In particular, the third edition looks at incontrovertible evidence, the strict statutory and procedural frameworks governing collection of such evidence, and how to minimize the risk of unwitting abuse of these powers and procedures which can lead to technical acquittals and procedural challenges at court. The book forms part of the Blackstone's Practical Policing Series. The series, aimed at junior to middle ranking officers, consists of practical guides containing clear and detailed explanations of the relevant legislation and practice, accompanied by case studies, illustrative diagrams and useful checklists.




Undercover Police Surveillance in Comparative Perspective


Book Description

The United States and Europe have recently experienced a significant expansion in the use of undercover police tactics and technological means of surveillance. In a democratic society, such tactics raise significant questions for public policy and social research. New and sophisticated forms of crime and social control (and their internationalization) represent an important and neglected topic. Realizing this, the leading scholars in this field created a European and American working group for the comparative study of police surveillance. This collaborative, landmark volume reports the results of their work. It is the first book ever devoted to the comparative study of the topic and includes articles on the historical development of covert policing in Europe and its spread to the United States (where it was extended and recently exported back to Europe), plus detailed accounts of the use of covert tactics in France, Germany, the Netherlands, Belgium, the United Kingdom, Iceland, Sweden, Canada and the United States. Audience: Social scientists, historians, policy makers, lawyers, and criminal justice practitioners




Covert Policing


Book Description

Reviewing the law governing covert policing activities, undertaken by law enforcement and other public authorities, this book examines the statutory and procedural requirements relating to covert policing deployments, from the interception of communications to the use and conduct of covert human intelligence sources.