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Enforcement and criminal investigations


This page contains modernised guidance for UK Border Agency staff about enforcement action and processes.

Last Updated: 12 September 2013

Index

  1. Enforcement
    1. Preventing illegal working (865KB opens in a new window)
  2. Removals casework
    1. Removal casework instructions (197KB opens in a new window)
    2. Migration refusal pool assurance referrals to workflow and allocation (106KB opens in a new window)
    3. Receiving and allocating cases (149KB opens in a new window)
  3. Criminal and financial investigations
    1. Operational briefing and planning guidance (442KB opens in a new window)
    2. Personal safety training guidance (584KB opens in a new window)
    3. Interviewing suspects (923KB opens in a new window)
    4. Tamper evident bags (230KB opens in a new window)
    5. Post incident management (280KB opens in a new window)
    6. Witness statements (306KB opens in a new window)
    7. Case decision logs (252KB opens in a new window)
    8. Conditional cautions with foreign offender conditions (376KB opens in a new window)
    9. Using and maintaining official vehicles (286KB opens in a new window)
    10. Criminal offenders who assist criminal investigations (452KB opens in a new window)
    11. Evidence (514KB opens in a new window)
    12. Using tasked witnesses and witnesses who assist (347KB opens in a new window)
    13. Notebook guidance (329KB opens in a new window)
    14. Personal safety advice (296KB opens in a new window)
    15. Police national computer (294KB opens in a new window)
    16. Threat to life policy (236KB opens in a new window)
    17. Escaped detainees (250KB opens in a new window)
    18. High risk border breaches (308KB opens in a new window)
    19. Regulation of Investigatory Powers Act (RIPA) 2000 guidance (297KB opens in a new window)
    20. Powers of an immigration officer (287KB opens in a new window)
    21. Criminal appeals (276KB opens in a new window)
    22. Arrest guidance (395KB opens in a new window)
    23. Searching for cash - section 289 of the Proceeds of Crime Act 2002 (POCA) (166KB opens in a new window)
    24. Proceeds of Crime Act 2002 (POCA) money laundering provisions (361KB opens in a new window)
    25. Financial orders under part 8 of the Proceeds of Crime Act 2002 (443KB opens in a new window)
    26. Section 31 Immigration and Asylum Act 1999 - defence against prosecution (361KB opens in a new window)
    27. Manual of guidance and MG forms (269KB opens in a new window)
    28. Firearms and explosives – safe handling procedures (143KB opens in a new window)
    29. Police and Criminal Evidence Act (PACE) Order 2013 (389KB opens in a new window)