Criminal Procedures and Investigations Act
The Criminal Procedure and Investigations Act (CPIA) 1996, has had a significant impact on the way in which information and evidence is recorded, retained and where appropriate disclosed prior to a trial. This is a vital part of the criminal justice process and it is important that the procedures are adhered to.
Who should attend?
Anyone involved in the collection and/or processing of information and evidence in an enforcement case.
Course Aim
To ensure that delegates are familiar with the main provisions of CPIA and how it impacts on their area of work.
Topics covered
- Definition of a criminal investigation
- Definition of the roles and responsibilities created by the CPIA 1996
- The Record, Retain and Reveal functions
- The Advanced Information rules
- Explanation of what must be disclosed
- Detailed completion of Disclosure schedules (1 day course only)
- Process and procedure for disclosure
- Presentation of Exhibits
- Linking exhibits to statements
- Continuity of Evidence
Duration
1 Day for Disclosure Officers
1/2 Day awareness for Enforcement / Investigation Officers
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