1 / 6

Effective Enforcement

Effective Enforcement. David Armstrong. Effective Enforcement – Getting past common obstacles. Investigation – where and how Points of enquiry – powers Interviewing Statements. Investigation – where and how. Whose business? A business needs: Premises Suppliers Utilities Employees

lukas
Download Presentation

Effective Enforcement

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript


  1. Effective Enforcement David Armstrong

  2. Effective Enforcement – Getting past common obstacles Investigation – where and how Points of enquiry – powers Interviewing Statements

  3. Investigation – where and how • Whose business? A business needs: • Premises • Suppliers • Utilities • Employees • Customers • banking, etc

  4. Points of Enquiry • A point of enquiry is not (yet) a suspect • Consider details found in a bag of waste • Other points of enquiry, 3rd parties: • Section 29, Data Protection Act • Section 108, Environment Act (s53 CNEA) • Section 71, Environmental Protection Act • Section 7, Bankers Books Evidence Act 1879

  5. Interviewing • Preparation – • Enquiry or Caution Interview • When and where • Disclosure • Structure and conversation • Q-A-Q-A-Q – • Detail • Back to section 108 (keep it in reserve) • Alternative charges – 34(2A) EPA and 108 EA

  6. Statements • ANSWER QUESTIONS BEFORE THEY ARE ASKED – • A.D.V.O.K.A.T.E. (will be asked) • USE LOCATION PLANS • USE EXHIBITS GENERALLY

More Related