| Government Departments | | | |
| The Department for Environment, Food and Rural Affairs | Senior Investigation Officer in DEFRA Investigation Branch | — | (b) |
| Senior Investigation Officer in the Centre for Environment, Fisheries and Aquaculture Science | — | (b) |
| Senior Counter Fraud Officer in the Counter Fraud and Compliance Unit of the Rural Payments Agency | — | (b) |
| The Food Standards Agency | Deputy Director of Legal Services or any Director | — | (b)(d)(e) |
| The Department of Health | Integrated Payband 3 (Standard 2) in the Medicines and Healthcare Products Regulatory Agency | — | (b)(d)(e) |
| The Home Office | Immigration Inspector in the Immigration Service | — | (b) |
| The Department of Enterprise, Trade and Investment for Northern Ireland | Deputy Chief Inspector in Trading Standards Service | — | (b) |
| Local Authorities | | | |
| Any county council or district council in England, a London borough council, the Common Council of the City of London in its capacity as a local authority, the Council of the Isles of Scilly, and any county council or county borough council in Wales | Assistant Chief Officer, Assistant Head of Service, Service Manager or equivalent | — | (b) |
| A district council within the meaning of the Local Government Act (Northern Ireland) 1972f1 | Assistant Chief Officer | — | (b) |
| NHS Bodies | | | |
| The Counter Fraud and Security Management Service | Senior Manager (Senior Manager Pay Range 14) | — | (b) |
| The Common Services Agency for the Scottish Health Service | Head of NHSScotland Counter Fraud Services | — | (b) |
| The Northern Ireland Health and Social Services Central Services Agency | Head of the Counter Fraud Unit | — | (b) |
| Other Bodies | | | |
| The Charity Commission | Senior Investigations Manager | — | (b) |
| The Environment Agency | Area Management Team Member | — | (b)(d)(e) |
| The Gaming Board for Great Britain | Chief Inspector | — | (b) |
| The Health and Safety Executive | Band 2 Inspector | — | (b)(d)(e)(g) |
| The Information Commissioner | Head of Investigations | — | (b) |
| The Office of Fair Trading | Director of Cartel Investigations | — | (b) |
| The Serious Fraud Office | Assistant Director | — | (b) |
| The Scottish Environment Protection Agency | Director of Operations, any other Director | — | (b)(d)(e) |
| A Universal Service Provider within the meaning of the Postal Services Act 2000f2 | Senior Investigation Manager in Royal Mail Group plc | — | (b) |