OpenLegislation

Part 7 Investigations

Original text. Later amendments are not shown.

  1. 37Power of the Director General to determine the form of an investigation
  2. 38Appointment of persons to carry out investigations
  3. 39Investigations by the Minister on the Minister’s own behalf
  4. 40Investigation by a police force or the National Crime Agency under the direction of the Director General
  5. 41Investigations by the Minister under the direction of the Director General
  6. 42Investigations by the Director General
  7. 43Timeliness of investigations
  8. 44Combining and splitting investigations
  9. 45Change of form of investigation: provision of documentation and evidence
  10. 46Suspension of investigation or other procedure
  11. 47Resumption of investigation of complaint after criminal investigation or criminal proceedings
  12. 48Special procedure: severity assessment
  13. 49Special procedure: notification of severity assessment etc.
  14. 50Special procedure: PSFA friend
  15. 51Special procedure: revision of severity assessment
  16. 52Special procedure: representations to the person investigating
  17. 53Special procedure: duty to provide information to Minister
  18. 54Special procedure: interview of the person concerned
  19. 55Interview of an authorised investigator during investigations
  20. 56Restrictions on proceedings pending the conclusion of an investigation