CPIA Disclosure

Criminal Procedure and Investigations Act 1996

Our course is designed to ensure compliance with the law relating to the management of material gathered during criminal investigations - material distinct from that which is used as evidence to prove a case.

Failed prosecutions are often associated with non-compliance with this legislation via its link to Article 6 of the Human Rights Act which is concerned with right to a Fair Trial and opportunity to prepare a proper defence.

Appropriate training minimises the risk of failed prosecutions and their consequences in terms of costs, compensation claims, forced disclosure of sensitive information and reputational harm

Target audience

Those involved in criminal investigations

Aim

To enable delegates to comply with disclosure in accordance with CPIA 1996

Outcomes

To enable delegates to understand:

  • when provisions of legislation apply
  • use of sensitive disclosure to prevent sensitive information and investigation methodology being disclosed
  • disclosure process to prosecutor and defence
  • ongoing responsibilities of a disclosure officer
  • PII (Public Interest Immunity) procedure

Also to:

  • define roles within disclosure process
  • apply "3Rs": record, retain, reveal
  • distinguish between sensitive and non-sensitive material
  • describe how to complete relevant forms and disclosure officer statement
  • explain the relationship of CPIA with PII (Public Interest Immunity)

Delivery method

PowerPoint presentation, flipchart explanation, group discussion, individual tuition and practical exercises

Open courses

16 November: Birmingham Longbridge- £125
17 November: Manchester Airport - £125
18 November: London Barbican- £155
course location details
open course booking

Associated courses

PACE
Evidence and exhibits
Case paper preparation

Information service

CPIA & Disclosure support information
Support information for investigators on disclosure and the Criminal Procedure and Investigations Act 1996