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Official guidance
Specialist Investigations Operational Guidance

SIOG2200 · Case identification: surveillance

  • SIOG2210 · Impact of the European Convention on Human Rights
  • SIOG2220 · The Regulation of Investigatory Powers Act 2000 (RIPA)
  • SIOG2230 · Definitions
  • SIOG2240 · Mobile surveillance
  • SIOG2250 · Directed surveillance
  • SIOG2260 · Work that is not ‘directed surveillance’ - visits
  • SIOG2270 · Work that is not ‘directed surveillance’ - further examples
  • SIOG2280 · Work that is not ‘directed surveillance’ - clearance
  1. Case identification: surveillance: contents
  2. Case identification: surveillance: work that is not ‘directed surveillance’ - further examples

SIOG2270 | Case identification: surveillance: work that is not ‘directed surveillance’ - further examples

From HM Revenue & Customs · Specialist Investigations Operational Guidance

Further examples of work that is not ‘directed surveillance’ include:

  • obtaining third party information under a statutory power

  • using information in the public domain, such as the internet

  • observations of a general nature, such as walking down a street to establish the numbers and types of businesses in an area.

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