Legislation

• RIPA – 2000
• PACE – 1984
• CPIA – 1996
• Fraud Act 2006
• Data Protection Act 1998
• Human Rights Act 1998
• PIDA – Whistle blowing
• ASBO – Crime & Disorder Act
• CNEA – Clean Neighbourhoods
• Lawful Business Practice Regs

Skills

• Interviewing
• Investigation Management
• Enforcement
• Intelligence Management
• Surveillance
• Fraud Management
• Evidence and Exhibits
• Witness statement writing
• Open source web investigator
• National Intelligence Model
• Case paper preparation
• Disclosure
• Document verification

Organisations & departments

• Trading Standards
• Housing Benefits
• Environmental Health
• Community safety
• Fire Service

Clean Neighbourhoods + Environment Act 2005 - CNEA

Target audience

Training courses for Environmental Health Officers who enforce the Clean Neighbourhoods and Environment Act 2005

Aim

To provide delegates with the skills and techniques to develop rigorous and ethical approaches to successful investigation to gain compliance or prosecution.

Outcomes

To enable delegates to:

• Understand the background to CNEA legislation
• Identify the "points to prove" of offences
• Recognise the process for issuing fixed penalty notices

Delegates will also understand how to investigate the following provisions:

• Litter
• Fly-tipping
• Night-time noise
• Graffiti
• Dog fouling
• The selling, repairing, parking and abandonment of vehicles

Delivery

The sessions will be delivered using a mix of PowerPoint presentation, flipchart explanation, group discussion, practical examples and case studies to reinforce leaning

New regulatory compliance code

Regulating the Regulators

Information service

Clean Neighbourhoods and Environment Act 2005
Includes: vehicles, litter and refuse, graffeti and defacement, waste, dogs, noise, architecture and the built environment - Public Sector Information website

Support information
Support information for investigators