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National Digital Case File Standards

The Digital Case File national programme has established standards for how a case file is built and sent to the Crown Prosecution Service through collaboration with suppliers and police forces. 

This programme works with a number of organisations, such as the CPS, law enforcement agencies and suppliers to produce a set of standards, which suppliers can then use to produce compatible solutions, allowing law enforcement agencies to send case files digitally to CPS . This is the national standard required for any technical digital case file solution.

This DCF programme is being implemented in police forces now and the attached documents liable to be updated as it progresses.

The National Standards Assurance Board notes that the branding is CGI on the standards as this is reflective of their work in writing them, but this has been in partnership with policing who own and continue to contribute towards them.

Published 14/06/2024
Authoring body: The Police Digital Service
Standards
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OVERSEAS IT ACCESS GUIDELINES

This guidance describes best practice risk management controls for accessing Policing ICT resources whilst abroad. It also describes the circumstances when forces can make a local decision or when referral to NSIRO is required when use abroad is required.

Published 02/04/2023
Authoring body: Police Digital Service
Guidance
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NCSP Passwords standard V1.1

This Standard supports the principles set out in the National CSP, providing detailed guidance to those implementing and managing PDS & policing systems. This Standard applies to all passwords created for use on PDS & policing systems, including those for user-level accounts, system-level accounts, and any device-specific passwords.

Published 01/04/2024
Authoring body: Police Digital Service
Standards
Resource
National Police Information Security Risk Management Framework

This framework is to ensure that all security risks are identified, assessed, and managed in accordance with best practice in order to facilitate improved governance. It is mandatory for all information systems that hold Police information or which deliver an operational service to policing to undergo a risk assessment, as stipulated in the National Policing Community Security Policy. The Security Risk Management Framework mutually supports the Police Cyber Assurance Framework (PCAF). The framework supports the requirements of the National Community Security Policy (NCSP.)

Published 01/05/2023
Authoring body: The Police Digital Service
Guidance
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National Police Information Security Risk Management Guidance

The National Policing Information Security Risk Management Framework provides the foundations of risk management across policing in line with the Police Cyber Assurance Framework (PCAF). This guidance supports the risk management framework by detailing the actions required to firstly assess a risk, and then to manage it via the national risk register. This guide must be read in conjunction with the National Security Risk Management Framework.

Published 01/05/2023
Authoring body: The Police Digital Service
Standards
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National Police Information Security Risk Management Risk Balance Case Template

The National Policing Information Security Risk Management Framework provides the foundations of risk management across policing in line with the Police Cyber Assurance Framework (PCAF). 

This template must be completed in conjunction with the National Security Risk Management Framework and Guidance.

The Risk Decision Document should be a single document that outlines any national risk, and the recommended measures for mitigating it. The template is organised into sections, each containing specific guidance points on content to be included.

Published 01/05/2023
Authoring body: The Police Digital Service
Reference Data / Templates
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Bluetooth Guidance V1.0

This guidance provides policing and law enforcement organisations with relevant information regarding risks associated with deploying Bluetooth technology within the workplace, and to enhance the risk-based decisions required in the use of such technology. This guidance adheres to the National Policing Community Security Policy Framework and is a suitable reference for community members, notably those who build and implement IT systems on behalf of national policing.

Published 01/04/2023
Authoring body: The Police Digital Service (PDS)
Guidance
Resource
NCSP Bluetooth Guidance v1.6

This guidance provides policing and law enforcement organisations with relevant information regarding risks associated with deploying Bluetooth technology within the workplace, and to enhance the risk-based decisions required in the use of such technology.

Published 01/04/2024
Authoring body: Police Digital Service
Guidance
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Password Standard v1 approved by NCPSB JAN 23

This standard supports the National Community System Policy System Access requirements with respect to defining requirements for the use and selection of a password / passphrase-based method of authentication. It should be read in conjunction with the System Access standard. Passwords represent only one method of authentication (something that you know) and should be combined with other methods such as something you have (token) or something you are (biometric). It is not always possible especially with legacy applications or services to utilise multi-factor authentication, and this is where this standard can help to ensure that risks are effectively managed. A strong passphrase / password will help to ensure lawful business access to applications, mobile devices, systems and networks when combined with an agreed access control policy and supported by an Identity and Access Management (IAM) system. Undertaking a business impact assessment (BIA) is important to determine specific information security requirements to support proportionate risk management. This Standard is aligned with the NCSC’s password guidance.

Published 26/01/2023
Authoring body: Police Digital Service
Standards
Resource
Secure By Design

This guideline provides guidance on the principles and application of the System Development Standard (Secure By Design) methodology.

Published 08/02/2024
Authoring body: PDS
Guidance