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The National Identification Service (NIS; also called SO4 from its Specialist Operations designation) is a department of the London Metropolitan Police which provides a range of support services on behalf of the Metropolitan Police and other police forces.
All SO4's services are connected with criminal records and include a remit to act as the National Identification Service (NIS). The Metropolitan Police has had a national role in keeping criminal records since the 18th century but it was not until 1913 that the Criminal Record Office was established at New Scotland Yard. The NIS had sole responsibility for maintaining the national database of criminal records until 1995 but, since then, each police force in England and Wales has been responsible for updating its own records on the Police National Computer. The NIS continues to provide a number of centralised maintenance and disclosure services for police forces.
SO4 also conducts background checks on London residents or former residents who have applied to the Criminal Records Bureau for an enhanced disclosure, deals with subject access requests under the Data Protection Act and publishes the Police Gazette on behalf of the UK Police Forces.
The police are a constituted body of persons empowered by a state to enforce the law, to ensure the safety, health and possessions of citizens, and to prevent crime and civil disorder. Their lawful powers include arrest and the legitimized use of force. The term is most commonly associated with the police forces of a sovereign state that are authorized to exercise the police power of that state within a defined legal or territorial area of responsibility. Police forces are often defined as being separate from the military and other organizations involved in the defense of the state against foreign aggressors; however, gendarmerie are military units charged with civil policing. Police forces are usually public sector services, funded through taxes.
The Regulation of Investigatory Powers Act 2000 (c.23) is an Act of the Parliament of the United Kingdom, regulating the powers of public bodies to carry out surveillance and investigation, and covering the interception of communications. It was ostensibly introduced to take account of technological change such as the growth of the Internet and strong encryption.
Special Branch is a label customarily used to identify units responsible for matters of national security and intelligence in British and Commonwealth police forces, as well as in Ireland. A Special Branch unit acquires and develops intelligence, usually of a political or sensitive nature, and conducts investigations to protect the State from perceived threats of subversion, particularly terrorism and other extremist political activity.
The Metropolitan Police Service (MPS), formerly and still commonly known as the Metropolitan Police and informally as the Met, Scotland Yard, or the Yard, is the territorial police force responsible for law enforcement in the Metropolitan Police District, which currently consists of the 32 London boroughs. The MPD does not include the "square mile" of the City of London, which is policed by the much smaller City of London Police.
Law enforcement in the United Kingdom is organised separately in each of the legal systems of the United Kingdom: England and Wales, Northern Ireland and Scotland. Most law enforcement is carried out by police officers serving in regional police services within one of those jurisdictions. These regional services are complemented by UK-wide agencies, such as the National Crime Agency and the national specialist units of certain territorial police forces, such as the Specialist Operations directorate of the Metropolitan Police.
The City of London Police is the territorial police force responsible for law enforcement within the City of London, including the Middle and Inner Temples. The force responsible for law enforcement within the remainder of the London region, outside the City, is the much larger Metropolitan Police Service, a separate organisation. The City of London, which is now primarily a financial business district with a small resident population but a large commuting workforce, is the historic core of London, and has an administrative history distinct from that of the rest of the metropolis, of which its separate police force is one manifestation.
The Crown Prosecution Service (CPS) is the principal public agency for conducting criminal prosecutions in England and Wales. It is headed by the Director of Public Prosecutions (DPP).
A criminal record, police record, or colloquially rap sheet is a record of a person's criminal history. The information included in a criminal record and the existence of a criminal record varies between countries and even between jurisdictions within a country. In most cases it lists all non-expunged criminal offences and may also include traffic offences such as speeding and drunk driving. In some countries the record is limited to actual convictions, while in others it also includes arrests, charges dismissed, charges pending and charges of which the individual has been acquitted.
The Serious Organised Crime Agency (SOCA) was a non-departmental public body of the Government of the United Kingdom which existed from 1 April 2006 until 7 October 2013. SOCA was a national law enforcement agency with Home Office sponsorship, established as a body corporate under Section 1 of the Serious Organised Crime and Police Act 2005. It operated within the United Kingdom and collaborated with many foreign law enforcement and intelligence agencies.
In the United Kingdom and many former British colonies, Criminal Investigation Department (CID) is the generic name for the branch of a police force to which most plainclothes detectives belong. A force's CID is distinct from its Special Branch.
Most of the police forces of the United Kingdom use a standardised set of ranks, with a slight variation in the most senior ranks for the Metropolitan Police Service and City of London Police. Most of the British police ranks that exist today were chosen by Home Secretary Sir Robert Peel, the founder of the Metropolitan Police, enacted under the Metropolitan Police Act of 1829. The ranks at that time were deliberately chosen so that they did not correspond with military ranking, because of fears of a paramilitary force.
The Police National Computer (PNC) is a computer system used extensively by law enforcement organisations across the United Kingdom. Set up in 1974, it now consists of several databases available 24 hours a day, giving access to information of national and local matters.
The Police Federation of England and Wales (PFEW) is the statutory staff association for police Constables, Sergeants, Inspectors and Chief Inspectors in the 43 territorial police forces in England and Wales. Under UK labour law, the police are prohibited from joining ordinary trade unions to defend pay and working conditions, by the Police Act 1996, because of the view that a police strike would pose an exceptional public safety risk. The PFEW was originally established by the Police Act 1919 as an alternative system, which would serve to represent staff, and where disputes could be resolved through arbitration so long as the government continued to bargain in good faith.
The Association of Chief Police Officers (ACPO), officially The Association of Chief Police Officers of England, Wales and Northern Ireland, was a not-for-profit private limited company that for many years led the development of policing practices in England, Wales, and Northern Ireland. Established in 1948, ACPO provided a forum for chief police officers to share ideas and coordinate their strategic operational responses, and advised government in matters such as terrorist attacks and civil emergencies. ACPO coordinated national police operations, major investigations, cross-border policing, and joint law enforcement. ACPO designated Senior Investigative Officers for major investigations and appointed officers to head ACPO units specialising in various areas of policing and crime reduction.
The National Bureau of Investigation is an agency of the Philippine government under the Department of Justice, responsible for handling and solving major high-profile cases that are in the interest of the nation.
The Specialist Operations directorate is a unit of the Metropolitan Police Service of London, UK responsible for providing specialist policing capabilities including national security and counter-terrorism operations. The Specialist Operations Directorate is currently led by Assistant Commissioner Neil Basu.
The Disclosure and Barring Service (DBS) is a non-departmental public body of the Home Office of the United Kingdom. The DBS enables organisations in the public, private and voluntary sectors to make safer recruitment decisions by identifying candidates who may be unsuitable for certain work, especially involving children or vulnerable adults, and provides wider access to criminal record information through its disclosure service for England and Wales.
Fixed penalty notices (FPNs) were introduced in Britain in the 1950s to deal with minor parking offences. Originally used by police and traffic wardens, their use has extended to other public officials and authorities, as has the range of offences for which they can be used.
A parish constable, also known as a petty constable, was a law enforcement officer, usually unpaid and part-time, serving a parish. The position evolved from the ancient chief pledge of a tithing, and takes its name from the office of constable, with which it was originally unconnected.
The National Crime Agency (NCA) is a national law enforcement agency in the United Kingdom. It is the UK's lead agency against organised crime; human, weapon and drug trafficking; cyber crime; and economic crime that goes across regional and international borders, but can be tasked to investigate any crime. The NCA has a strategic role in which it looks at the bigger picture across the UK, analysing how criminals are operating and how they can be disrupted. To do this it works closely with regional organised crime units (ROCUs), the Serious Fraud Office, as well as individual police forces.