RIPA sets out how we can lawfully carry out investigations using surveillance techniques.
Types of surveillance we may use
We may use the following types of surveillance:
- communications data – such as phone billing information or subscriber details
- directed surveillance – covert surveillance of individuals in public places
- covert human intelligence sources (CHIS) such as undercover officers
When we use surveillance
We may use covert surveillance when we are enforcing the law in areas such as:
- environmental crime
- consumer scams
- loan sharks
- taxi regulation
- underage sales of knives, alcohol or tobacco
- employment of minors
We often use CHIS and directed surveillance during test purchase operations to investigate the sale of age-restricted products.
Legal requirements
We can only use covert surveillance when:
- it is for the prevention or detection of crime
- the offence under investigation could lead to a prison sentence of 6 months or more
Since the Protection of Freedoms Act 2012, we must also get approval from a magistrate before using any form of covert surveillance.
Oversight and compliance
The Investigatory Powers Commissioner’s Office reviews how we use surveillance powers. They carry out regular inspections. We report the outcomes to the:
- Audit and Governance Committee
- Finance and Coporate Affairs Committee
This helps ensure we meet all legal requirements.
RIPA Co-ordinator
If you have questions about RIPA, contact our RIPA Co-ordinator:
Legal Officer (Information & Litigation)
Civic Centre
Hartlepool
TS24 8AY