BS 102000:2018给出了行为、管理、人员配备和运营方面的建议 负责提供调查服务。本英国标准旨在提供一套广泛的程序，以帮助 遵守行业最佳实践的调查供应商；这也引起了人们对此案的关注 管理程序、数据处理规定和适用于 调查。本标准还建议组织如何证明其拥有 可用于提供所提供服务的财务和运营资源，且有能力且 在发生投诉时提供追索权。交叉引用:刑事诉讼规则2015Criminal Procedure（Scotland）Act 1995Protection from Harristion Act 1997BS ISO 10002 Regulation of Investigation Power（Scotland）Act 2000刑事诉讼和调查法案1996Fraud Act 2006Ribery Act 2010Equalities Act 2010Data Protection Act 2018Private Industry Act 2001Regulation of Investiguration of Investights Act 2000人权法案1998年《计算机滥用法案》1990年《消费者信贷法案》1974年《盗窃法案》1968年《信息自由（苏格兰）法案》2002年《消费者保险（披露和陈述）法案》2012年《保护自由法案》2012BS ISO/IEC 27001《警察和刑事证据法案》1984年《信息自由法案》2000年《民事诉讼规则》2012《洗钱条例》2007BS 7858《公共利益披露法案》1998年所有现行法律购买本文件时提供的修订内容包括在内。

BS 102000:2018 gives recommendations for the conduct, management, staffing and operational accountability for the provision of investigative services.This British Standard is specifically designed to provide a broad set of procedures to assist the investigative provider in adhering to industry best practice; it also draws attention to the case management procedures, data handling regulations and the employment practices applicable to the investigation. This standard also recommends how the organization can demonstrate it has the financial and operational resources available to provide the services offered, and is competent and provides recourse in the event of a complaint.Cross References:Criminal Procedure Rules 2015Criminal Procedure (Scotland) Act 1995Protection from Harassment Act 1997BS ISO 10002Regulation of Investigatory Powers (Scotland) Act 2000Criminal Procedure and Investigations Act 1996Fraud Act 2006Bribery Act 2010Equalities Act 2010Data Protection Act 2018Private Security Industry Act 2001Regulation of Investigatory Powers Act 2000Human Rights Act 1998Computer Misuse Act 1990Consumer Credit Act 1974Theft Act 1968Freedom of Information (Scotland) Act 2002Consumer Insurance (Disclosure and Representations) Act 2012Protection of Freedoms Act 2012BS ISO/IEC 27001Police and Criminal Evidence Act 1984Freedom of Information Act 2000Civil Procedure Rules 2012Money Laundering Regulations 2007BS 7858Public Interest Disclosure Act 1998All current amendments available at time of purchase are included with the purchase of this document.