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Organized crime identity
SAF.01.03 / office
Organized crime
UnionOrganized crimeOrganized crime

SAF.01.03 / PUBLIC SERVICE NETWORK

Organized crime

Investigate attributable organised criminal conduct rather than penalise broad community associations.

SAF.01.03officeUnion-wide competence

Organized crime / public remit

Investigate attributable organised criminal conduct rather than penalise broad community associations.

Receiving role
Organized crime assessment lead
Public counterpart
Major Crime

Choose your route

Office output: Organised-conduct investigation

Assessment file: Organised-conduct investigation

  • specific conduct
  • linked evidence
  • authorised powers

Read the organised-conduct investigation specification →

A difficult organized crime case

Illustrative case / SAF.01.03

A cooperative's shared ownership is treated as proof of criminal coordination; examine supported conduct and actors.

Reporting and specialist powers

Competent parent
Major Crime
Local public authority
Civil Safety & Investigations Agency
Receiving evidence
specific conduct; linked evidence; authorised powers
Assessment question
A cooperative's shared ownership is treated as proof of criminal coordination

Public records and accountability

SAF.01.03/REG
Records and reasoned determinations

Organised-conduct investigation

SAF.01.03/CONTACT
Contact the competent office

Accessible assistance, evidence alternatives, institutional handoffs and review.