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Standard
Criminal Procedure & Investigations Act 1996 Code of Practice
The Criminal Procedure and Investigations Code of Practice applies in respect of criminal investigations conducted by police. A criminal investigation can be defined an investigation conducted by...
Published: 01/01/2015
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Authoring body: Ministry of Justice (MoJ)
Standards
Standard
Auditing Principles - Directive 2006/43/EC of the European Parliament and of the Council
Statutory auditors should adhere to the highest ethical standards and should be subject to professional ethics. This Directive aims at high-level to bring about harmonisation of statutory audit...
Published: 01/01/2006
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Authoring body: European Parliament
Principles
Standard
Criminal Intelligence Manual for Analysts
Intelligence is information (raw data) worked, evaluated in context to its source and reliability to create added value and meaning to its user (Information + Evaluation = Intelligence). Analysis...
Published: 01/01/2011
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Authoring body: United Nations Office on Drugs and Crime (UNODC)
Guidance