Regulation of Investigatory Powers Act (RIPA) 2000 CHIS Handler and Controller Course
Why this course?
Public Authorities are required by law to have persons designated in the roles of Handler and Controller under Section 29 (5) RIPA 2000. Our RIPA CHIS training will ensure staff can obtain direct and manage CHIS safely and apply for appropriate authorisations under the Regulation of Investigatory Powers Act if using Covert Human Intelligence Sources (CHIS). It is critical staff undertaking the role of the Handlers or Controllers have the appropriate knowledge, understanding and training to ensure RIPA and Investigatory Powers Commissioners Office (IPCO) compliance
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Aim
This Covert Source Management course will provide an understanding of the statutory requirements of the Regulation of Investigatory Powers Act 2000 and Codes of Practice for those undertaking the statutory roles of CHIS Handler or Controller.
This practical, structured RIPA CHIS Training training course gives you a comprehensive understanding of the legal regime to manage CHIS under RIPA. You’ll learn how to manage, direct and risk assess deployments of CHIS
Who should attend
This course is designed to provide the necessary knowledge and understanding and is tailored for those undertaking the roles of CHIS Handlers or Controllers for their organisation as governed by Section 29 5 (a) (b) of RIPA 2000. This course will provide RIPA CHIS Controller or Handler certification.
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Learning Outcomes
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Explain the legal requirements of RIPA 2000 including the implications of the Human
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Rights Act 1998, CHIS Criminal Conduct Act 2021 and CHIS Codes of Practice (2022)
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Explain the statutory roles of Handler, Controller and Authorising Officer in the deployment of CHIS
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Demonstrates application of the role of the Handler/Controller in the deployment of CHIS
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Demonstrates can comply with law, policy and CHIS Codes of Practice in undertaking the role of Handler/Controller
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Demonstrates is able to communicate effectively and build effective rapport with CHIS
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Demonstrates is effective in the deployment of Covert Methodology and Tradecraft
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Demonstrates is able to record, evaluate and disseminate information accurately
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Explain how to apply procedures to ensure proper record keeping
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Demonstrates is able to complete RIPA Applications and consider the statutory tests
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Explain the implications of caselaw relevant to the deployment of CHIS
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Explain procedures to ensure management of material to ensure compliance with CPIA1996, CPS Disclosure Manual and Attorney General’s Guidelines on Disclosure
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Explain the role and requirements of the Investigatory Powers Commissioners Office
What our learners are saying
​"The role plays and assessment scenarios proved to be highly beneficial as they allowed me to gain practical experience and comprehension of the potential situations that may arise in the role.
I found the course really enjoyable and well-suited to the varying levels of knowledge among the participants. The content, delivery, and effectiveness were all perfectly tailored to meet our needs. As a result, I feel confident in my ability to move forward in the role"
"Delivered perfectly to fit the various degrees of knowledge among the attendees. The course trainer's expertise, experience, and teaching style were evident, contributing to a greater learning experience and better understanding of the course material.
Delivery Options
