Introduces the legislation, guidelines and ethics that relate to the activities of Public Authority III (OSINT) practitioners in the UK & Europe with explanations of the processes for developing safe and effective policies and procedures.
Introduces the legislation, guidance and ethics that governs and relates to all III (OSINT) investigation processes; also, the policies that an organisation should have in place are discussed. They ensure that a safe and effective investigation is processed.
The practitioner will understand their legal obligations for the safe performance of III/OSINT investigations and have the capability to participate in the development of procedures and policies for their organisation.
Module 2-U is specifically for Public Sector employees and differs substantially from Module 2-R for the private sector
THE EUROPEAN CONVENTION ON HUMAN RIGHTS
Article 2: The Right to Life
Article 6: The Right to a Fair Trial
Article 8: The Right to Respect for Private and Family Life
Article 10: Freedom of Expression
HUMAN RIGHTS – IRELAND
PERSONAL INFORMATION DATA-SETS
PERSONAL INFORMATION IDENTIFIERS
OTHER DATA-SETS
INFERENCES DRAWN FROM PERSONAL DATA
DATA PROTECTION LEGISLATION
DATA PROTECTION ACT 2018 – UK
DATA PROTECTION ACT 2018 – IRELAND
DATA PROTECTION LEGISLATION – USA
Federal Legislation
State Legislation
THE GENERAL DATA PROTECTION REGULATION
THE UK GDPR
DATA PROTECTION AUTHORITIES
DATA CONTROLLERS AND DATA PROCESSORS
INTERNATIONAL DATA TRANSFERS
SCOPE, PENALTIES, CONSENT & BREACH NOTICES
PROCESSING BREACH DATA
THE RIGHTS OF DATA SUBJECTS
OBLIGATIONS OF ORGANISATIONS
ADEQUACY
DATA PROTECTION EXEMPTIONS
LAW ENFORCEMENT PROCESSING
DATA PROTECTION ACT 2018 PART 3
COMPETENT AUTHORITY
LAW ENFORCEMENT DIRECTIVE
SIX PRINCIPLES OF THE LED
SENSITIVE PROCESSING
PROCESSING CRIMINAL OFFENCE DATA
DATA PROTECTION IMPACT ASSESSMENTS
TIMING OF A DPIA
ASSESSING NECESSITY & PROPORTIONALITY
MITIGATING MEASURES
INVESTIGATORY POWERS ACT 2016
OVERVIEW OF THE INVESTIGATORY POWERS ACT 2016
COMMUNICATIONS DATA UNDER IPA 2016
PART 3 REGULATION OF INVESTIGATORY POWERS ACT 2000
INVESTIGATORY POWERS COMMISSIONER
NPCC INTERNET INTELLIGENCE & INVESTIGATIONS STRATEGY 2019
CRIMINAL PROCEDURES & INVESTIGATION ACT 1996
COMPUTER MISUSE ACT 1990
MUTUAL LEGAL ASSISTANCE TREATIES
RELEVANCE OF MLATS
GUIDANCE FOR UK LAW ENFORCEMENT
LEVEL ONE: OVERT OSINT (FIRST RESPONDER)
LEVEL TWO: COVERT OSINT (INTELLIGENCE & INVESTIGATION)
LEVEL THREE: COVERT INTERNET INVESTIGATOR
ACPO GOOD PRACTICE GUIDE FOR DIGITAL EVIDENCE
REVISED CODE OF PRACTICE FOR COVERT SURVEILLANCE & PROPERTY INTERFERENCE
ONLINE COVERT ACTIVITY
TEST PURCHASES & COVERT OFFICERS
INTERNAL III (OSINT) INVESTIGATION POLICIES
POLICIES CONCERNING CO-LATERAL INTRUSION
ETHICS OF AN INVESTIGATION
POLICING PRINCIPLES
STANDARDS OF PROFESSIONAL BEHAVIOUR
Preparation (PDF): 02:00
Live Online Training: 02:30
Module Assessment: 00:30
