Covert Investigation

Examining all the issues you need to consider when deploying investigative tools under the Regulation of Investigatory Powers Act 2000 (RIPA), Covert Investigation is a highly practical and detailed guide to this confusing, ambiguous, and often controversial area of the law.

Fully revised into two parts, the fourth edition of Covert Investigation sets the context for the moral management of covert investigations, and the statutory principles underpinning the availability and purpose of such a tool. There is discussion of the current authorization and governance framework, with particular emphasis on issues facing authorizing officers, as well as a focus on practical management issues from strategic and operational perspectives. The second part of the book concentrates on the statutory elements of covert investigations, addressing directed surveillance, intrusive surveillance, property interference, and surveillance through communications and the data it generates. There is also timely discussion of the use of covert human intelligence sources, especially the significant moral issues arising from relationship manipulation and privacy intrusion within the sphere of covert investigations. Altogether, the authors present clear and concise guidance to ensure that applications for covert investigations are made only in appropriate circumstances and that those investigations are undertaken with the utmost integrity.

The book forms part of the Blackstone's Practical Policing Series. The series, aimed at junior to middle ranking officers, consists of practical guides containing clear and detailed explanations of the relevant legislation and practice, accompanied by case studies, illustrative diagrams and useful checklists.

Clive Harfield, Adjunct Fellow, Griffith University, Australia,Karen Harfield, First Assistant Secretary (Intelligence Division), Department of Immigration and Border Protection, Australia

Clive Harfield is Adjunct Fellow at Griffith University, Australia, and specialist advisor on law and justice reform to the governments of Australia and Papua New Guinea. As a Detective Inspector he previously served with the National Crime Squad, and was a BCU Intelligence and Covert Operations Manager for Warwickshire Police.

Karen Harfield is First Assistant Secretary (Intelligence) with the Department of Immigration and Border Protection, Australia. She has previously served with the Australian Crime Commission, with HM Inspectorate of Constabulary, as Head of Intelligence for Warwickshire Police, and in the National Crime Squad.

Managing Covert Investigation
1. Navigating A Moral Minefield
2. Statutory Principles in Covert Investigation
3. Authorization and Governance
4. Understanding The Operating Environment
5. Managing Covert Investigations
Law and Procedure in Covert Investigation
6. Directed Surveillance
7. Intrusive Surveillance
8. Interference with Property or Wireless Telegraphy and Entry onto Land
9. Covert Investigation and Computers
10. Examining Mobile Phones
11. Communications Data
12. Interception of Communications
13. Covert Human Intelligence Sources
14. Covert Investigation Abroad
15. What Does a Good Covert Investigation Look Like?