Investigations for law enforcement purposes

<!doctype html>    <html lang="en">  <head prefix="og: http://ogp.me/ns#"> <meta charset="utf-8"> <meta http-equiv="X-UA-Compatible" content="IE=edge"> <meta name="viewport" content="initial-scale=1.0, width=device-width"> <title>Investigations for law enforcement purposes | ICO</title>   <meta name="DC.Subject" content="" /> <meta name="DC.Date" content="Saturday, November 9, 2024" /> <meta name="DC.Creator" content="" /> <meta name="DC.Publisher" content="ICO" /> <meta name="DC.Title" content="Investigations for law enforcement purposes" /> <meta name="DC.PageID" content="32952" />  <meta name="robots" content="index" />   <meta property="og:title" content="Investigations for law enforcement purposes" /> <meta property="og:type" content="website" /> <meta property="og:url" content="https://ico.org.uk/global/privacy-notice/investigations-for-law-enforcement-purposes/" /> <meta property="og:description" content="" /> <meta property="og:image" content=""/> <meta name="twitter:title" content="Investigations for law enforcement purposes" /> <meta name="twitter:description" content="" />  <link rel="shortcut icon" type="image/x-icon" href="/favicon.ico" /> <link href="/cassette.axd/stylesheet/84c7d16c3755e24397d10a8f144f328c1ebc2032/css" type="text/css" rel="stylesheet"/>   <script type="text/javascript"> !function(T,l,y){var S=T.location,k="script",D="instrumentationKey",C="ingestionendpoint",I="disableExceptionTracking",E="ai.device.",b="toLowerCase",w="crossOrigin",N="POST",e="appInsightsSDK",t=y.name||"appInsights";(y.name||T[e])&&(T[e]=t);var n=T[t]||function(d){var g=!1,f=!1,m={initialize:!0,queue:[],sv:"5",version:2,config:d};function v(e,t){var n={},a="Browser";return n[E+"id"]=a[b](),n[E+"type"]=a,n["ai.operation.name"]=S&&S.pathname||"_unknown_",n["ai.internal.sdkVersion"]="javascript:snippet_"+(m.sv||m.version),{time:function(){var e=new Date;function t(e){var t=""+e;return 1===t.length&&(t="0"+t),t}return e.getUTCFullYear()+"-"+t(1+e.getUTCMonth())+"-"+t(e.getUTCDate())+"T"+t(e.getUTCHours())+":"+t(e.getUTCMinutes())+":"+t(e.getUTCSeconds())+"."+((e.getUTCMilliseconds()/1e3).toFixed(3)+"").slice(2,5)+"Z"}(),iKey:e,name:"Microsoft.ApplicationInsights."+e.replace(/-/g,"")+"."+t,sampleRate:100,tags:n,data:{baseData:{ver:2}}}}var h=d.url||y.src;if(h){function a(e){var t,n,a,i,r,o,s,c,u,p,l;g=!0,m.queue=[],f||(f=!0,t=h,s=function(){var e={},t=d.connectionString;if(t)for(var n=t.split(";"),a=0;a<n.length;a++){var i=n[a].split("=");2===i.length&&(e[i[0][b]()]=i[1])}if(!e[C]){var r=e.endpointsuffix,o=r?e.location:null;e[C]="https://"+(o?o+".":"")+"dc."+(r||"services.visualstudio.com")}return e}(),c=s[D]||d[D]||"",u=s[C],p=u?u+"/v2/track":d.endpointUrl,(l=[]).push((n="SDK LOAD Failure: Failed to load Application Insights SDK script (See stack for details)",a=t,i=p,(o=(r=v(c,"Exception")).data).baseType="ExceptionData",o.baseData.exceptions=[{typeName:"SDKLoadFailed",message:n.replace(/\./g,"-"),hasFullStack:!1,stack:n+"\nSnippet failed to load ["+a+"] -- Telemetry is disabled\nHelp Link: https://go.microsoft.com/fwlink/?linkid=2128109\nHost: "+(S&&S.pathname||"_unknown_")+"\nEndpoint: "+i,parsedStack:[]}],r)),l.push(function(e,t,n,a){var i=v(c,"Message"),r=i.data;r.baseType="MessageData";var o=r.baseData;return o.message='AI (Internal): 99 message:"'+("SDK LOAD Failure: Failed to load Application Insights SDK script (See stack for details) ("+n+")").replace(/\"/g,"")+'"',o.properties={endpoint:a},i}(0,0,t,p)),function(e,t){if(JSON){var n=T.fetch;if(n&&!y.useXhr)n(t,{method:N,body:JSON.stringify(e),mode:"cors"});else if(XMLHttpRequest){var a=new XMLHttpRequest;a.open(N,t),a.setRequestHeader("Content-type","application/json"),a.send(JSON.stringify(e))}}}(l,p))}function i(e,t){f||setTimeout(function(){!t&&m.core||a()},500)}var e=function(){var n=l.createElement(k);n.src=h;var e=y[w];return!e&&""!==e||"undefined"==n[w]||(n[w]=e),n.onload=i,n.onerror=a,n.onreadystatechange=function(e,t){"loaded"!==n.readyState&&"complete"!==n.readyState||i(0,t)},n}();y.ld<0?l.getElementsByTagName("head")[0].appendChild(e):setTimeout(function(){l.getElementsByTagName(k)[0].parentNode.appendChild(e)},y.ld||0)}try{m.cookie=l.cookie}catch(p){}function t(e){for(;e.length;)!function(t){m[t]=function(){var e=arguments;g||m.queue.push(function(){m[t].apply(m,e)})}}(e.pop())}var n="track",r="TrackPage",o="TrackEvent";t([n+"Event",n+"PageView",n+"Exception",n+"Trace",n+"DependencyData",n+"Metric",n+"PageViewPerformance","start"+r,"stop"+r,"start"+o,"stop"+o,"addTelemetryInitializer","setAuthenticatedUserContext","clearAuthenticatedUserContext","flush"]),m.SeverityLevel={Verbose:0,Information:1,Warning:2,Error:3,Critical:4};var s=(d.extensionConfig||{}).ApplicationInsightsAnalytics||{};if(!0!==d[I]&&!0!==s[I]){var c="onerror";t(["_"+c]);var u=T[c];T[c]=function(e,t,n,a,i){var r=u&&u(e,t,n,a,i);return!0!==r&&m["_"+c]({message:e,url:t,lineNumber:n,columnNumber:a,error:i}),r},d.autoExceptionInstrumented=!0}return m}(y.cfg);function a(){y.onInit&&y.onInit(n)}(T[t]=n).queue&&0===n.queue.length?(n.queue.push(a),n.trackPageView({})):a()}(window,document,{ src: "https://js.monitor.azure.com/scripts/b/ai.2.min.js", crossOrigin: "anonymous", cfg: { instrumentationKey: "1d8b12b7-5ec8-4f8a-ad58-d9c6836b2133", disableCookiesUsage: true }}); </script> <script src="/cassette.axd/script/5ee23aacdf970dd872941ccf4f703a43bccb2949/scripts/responsive-nav.min.js" type="text/javascript"></script> <script src="/cassette.axd/script/e959342b74f6ed9b82c2aa42af0bcf7fd59f2d10/scripts/lib" type="text/javascript"></script>    </head> <body id="top" class=""> <a class="link-skiptocontent invisible" href="#startcontent">Skip to main content <span class="icon-arrow-down"></span></a> <header class="header-banner"> <div class="container-header"> <div class="container row"> <div class="column column-3 siteheader-logo"> <a href="/"><span class="invisible">ICO: Information Commissioner's Office</span></a> </div> <div class="column column-6 siteheader-strapline h4"> <div class="siteheader-strapline-inner"> <p>The ICO exists to empower you through information.</p> </div> </div> <a href="" class="button-icon" id="toggle-siteheader-search"><span class="icon-search"></span><span class="invisible">Search</span><span class="icon-close"></span></a> <form action="https://icosearch.ico.org.uk/s/search.html" method="GET" class="column column-3" id="siteheader-search"> <fieldset> <legend class="invisible">Search</legend> <div class="siteheader-search-form"> <label for="search" class="invisible">Search</label> <input type="search" id="search" name="query"> <input type="hidden" name="collection" value="ico-meta" /> <input type="hidden" name="profile" value="_default" /> <span class="button-icon icon-search"></span> <input type="submit" value="Search"> </div> </fieldset> </form> </div> </div> <div class="container-navigation"> <div class="container row"> <nav class="column column-12" aria-label="Main menu"> <ul> <li class="h3 theme-home"> <a href="/">Home<span class="icon-arrow-right"></span></a> </li> <li class="h3 theme-public"> <a href="/for-the-public/">For the public<span class="icon-arrow-right"></span></a> </li> <li class="h3 theme-organisations"> <a href="/for-organisations/">For organisations<span class="icon-arrow-right"></span></a> </li> <li class="h3 theme-report"> <a href="/make-a-complaint/">Make a complaint<span class="icon-arrow-right"></span></a> </li> <li class="h3 theme-action"> <a href="/action-weve-taken/">Action we've taken<span class="icon-arrow-right"></span></a> </li> <li class="h3 theme-about"> <a href="/about-the-ico/">About the ICO<span class="icon-arrow-right"></span></a> </li> </ul> </nav> </div> </div> </header> <main class="theme-home" id="startcontent"> <article class="container"> <header class="pageheader"> <div class="downloadandShare"> <div class="row"> <div class="column column-8"> <nav aria-label="breadcrumb" class="pageheader-breadcrumb text-small clearfix"> <ol> <li> <a href="/global/">Global</a><span>/</span> </li> <li> <a href="/global/privacy-notice/">Privacy notice</a><span>/</span> </li> <li> <span class="current" aria-current="page" aria-label="Current page"> Investigations for law enforcement purposes </span> </li> </ol> </nav> <h1 id="multipage-heading">Investigations for law enforcement purposes</h1> <div id="multipage-snippet"> </div> </div> <div class="pageheader-download column column-4 column-indent-1"> <a href="#" id="toggle-hiddenpanel-headershare"><span class="h4">Share<span class="invisible">(Opens Share panel)</span></span><span class="button-circle"><span class="icon-share"></span></span></a> <a href="#" id="toggle-hiddenpanel-download"><span class="h4">Download options<span class="invisible">(Opens download panel)</span></span><span class="button-circle"><span class="icon-download"></span></span></a> </div> </div> <div class="hiddenpanel clearfix toggle-right" id="hiddenpanel-headershare" aria-label="panel share" style="display: none;"> <h2 class="h4">Share this page</h2> <ul class="clearfix"> <li> <a href="http://www.reddit.com/submit?url=https:%2f%2fico.org.uk%2fglobal%2fprivacy-notice%2finvestigations-for-law-enforcement-purposes%2f" target="_blank" class="button-circle"> <span class="icon-reddit"></span> <span class="invisible">Share via Reddit</span> </a> </li> <li> <a href="https://www.linkedin.com/shareArticle?mini=true&title=Investigations+for+law+enforcement+purposes&url=https:%2f%2fico.org.uk%2fglobal%2fprivacy-notice%2finvestigations-for-law-enforcement-purposes%2f&source=Ico.org.uk" target="_blank" class="button-circle"> <span class="icon-linkedin"></span> <span class="invisible">Share via LinkedIn</span> </a> </li> <li> <a href="/cdn-cgi/l/email-protection#59663b363d2064312d2d292a637c6b3f7c6b3f303a3677362b3e772c327c6b3f3e35363b38357c6b3f292b302f383a207437362d303a3c7c6b3f30372f3c2a2d303e382d3036372a743f362b7435382e743c373f362b3a3c343c372d74292c2b29362a3c2a7c6b3f" target="_blank" class="button-circle"> <span class="icon-envelope"></span> <span class="invisible">Share via email</span> </a> </li> </ul> </div> <div class="hiddenpanel hiddenpanel-options clearfix" id="hiddenpanel-download"> <form method="post" action="/global/privacy-notice/investigations-for-law-enforcement-purposes/?q=%EF%BF%BD%EF%BF%BD%EF%BF%BD%E0%B8%B1%E0%B8%A5%E0%B8%A5%E0%B8%A0%2b%E0%B8%AB%E0%B8%99%E0%B8%B9%E0%B8%AD%E0%B8%B4%E0%B8%99%EF%BF%BD%EF%BF%BD%EF%BF%BD%E0%B8%A3%EF%BF%BD%EF%BF%BD%EF%BF%BD" target="_blank"> <fieldset> <legend class="invisible">Download options</legend> <div class="hiddenpanel-options-row"> <h2 class="h4">Pages</h2> <ul class="form-checkbox-list form-checkbox-list-buttons clearfix"> <li><input type="radio" name="pages" id="pages-all" value="all" checked><label for="pages-all"><span class="icon-files"></span> All pages</label></li> <li><input type="radio" name="pages" id="pages-this" value="this" ><label for="pages-this"><span class="icon-file"></span> This page</label></li> </ul> </div> <div class="hiddenpanel-options-row"> <h2 class="h4">Format</h2> <ul class="form-checkbox-list form-checkbox-list-buttons clearfix"> <li> <input type="radio" name="format" id="format-pdf" value="pdf" checked="checked"> <label for="format-pdf"><span class="icon-file-pdf"></span> PDF</label> </li> </ul> </div> <button class="button">Download <span class="icon-download"></span></button> </fieldset> </form> </div> </div> </header> <div class="row"> <aside class="toc toc-multipage column column-3" aria-label="Search for documents filter"> <nav aria-label="Filtered Documents"> <form method="GET" class="toc-search"> <p> <label for="toc-search" class="invisible">Search article</label> <input type="search" id="toc-search" name="q" placeholder="Search this document"> <span class="button-icon icon-search" id="toc-search-button-icon"></span> <span class="button-icon icon-search icon-spinner animate-spin" id="toc-search-progress-icon" style="display: none;"> </span> <input type="submit" id="toc-search-button" value="Search"/> <span class="invisible" role="status" id="toc-search-status"></span> </p> </form> <ul> <li> <a href="/global/privacy-notice/" class=""> 1. General information </a> </li> <li> <a href="/global/privacy-notice/cha-nges-to-this-privacy-notice/" class=""> Cha鈥媙ges to this privacy notice </a> </li> <li> <a href="/global/privacy-notice/controller-s-contact-details/" class=""> Controller鈥檚 contact details </a> </li> <li> <a href="/global/privacy-notice/data-protection-officers-contact-details/" class=""> Data Protection Officer's contact details </a> </li> <li> <a href="/global/privacy-notice/how-do-we-get-information/" class=""> How do we get information? </a> </li> <li> <a href="/global/privacy-notice/your-data-protection-rights/" class=""> Your data protection rights </a> </li> <li> <a href="/global/privacy-notice/request-a-service-adjustment/" class=""> Request a service adjustment </a> </li> <li> <a href="/global/privacy-notice/sharing-your-information/" class=""> Sharing your information </a> </li> <li> <a href="/global/privacy-notice/links-to-other-websites/" class=""> Links to other websites </a> </li> <li> <a href="/global/privacy-notice/your-right-to-complain/" class=""> Your right to complain </a> </li> <li> <a href="/global/privacy-notice/children-s-information/" class=""> Children鈥檚 information </a> </li> <li> <a href="/global/privacy-notice/managing-customer-contact/" class=""> Managing customer contact </a> </li> <li> <a href="/global/privacy-notice/how-you-can-contact-us/" class=""> How you can contact us </a> </li> <li> <a href="/global/privacy-notice/visitors-to-our-website/" class=""> Visitors to our website </a> </li> <li> <a href="/global/privacy-notice/visitors-to-the-office/" class=""> Visitors to the office </a> </li> <li> <a href="/global/privacy-notice/2-reason-for-contacting-us/" class=""> 2. Reason for contacting us </a> </li> <li> <a href="/global/privacy-notice/responding-to-our-project-explain-consultation/" class=""> Responding to our project ExplAIn consultation </a> </li> <li> <a href="/global/privacy-notice/report-a-nuisance-call-or-message/" class=""> Report a nuisance call or message </a> </li> <li> <a href="/global/privacy-notice/making-a-complaint/" class=""> Making a complaint </a> </li> <li> <a href="/global/privacy-notice/report-bad-practices-as-a-whistleblower/" class=""> Report bad practices as a whistleblower </a> </li> <li> <a href="/global/privacy-notice/make-an-enquiry/" class=""> Make an enquiry </a> </li> <li> <a href="/global/privacy-notice/investigations-for-law-enforcement-purposes/" class="current"> Investigations for law enforcement purposes </a> </li> <li> <a href="/global/privacy-notice/using-our-subject-access-request-service/" class=""> Using our subject access request service </a> </li> <li> <a href="/global/privacy-notice/apply-for-a-job-or-secondment/" class=""> Apply for a job or secondment </a> </li> <li> <a href="/global/privacy-notice/contact-the-press-office/" class=""> Contact the Press Office </a> </li> <li> <a href="/global/privacy-notice/attend-an-event-seminar-or-workshop/" class=""> Attend an event, seminar or workshop </a> </li> <li> <a href="/global/privacy-notice/responding-to-our-consultation-requests-and-surveys/" class=""> Responding to our consultation requests and surveys </a> </li> <li> <a href="/global/privacy-notice/register-for-a-webinar-or-live-broadcast-event/" class=""> Register for a webinar or live broadcast event </a> </li> <li> <a href="/global/privacy-notice/subscribing-to-our-e-newsletter/" class=""> Subscribing to our e-newsletter </a> </li> <li> <a href="/global/privacy-notice/request-our-publications/" class=""> Request our publications </a> </li> <li> <a href="/global/privacy-notice/make-an-information-request/" class=""> Make an information request </a> </li> <li> <a href="/global/privacy-notice/using-our-privacy-notice-generator-tool/" class=""> Using our privacy notice generator tool </a> </li> <li> <a href="/global/privacy-notice/3-communicate-with-us-as-a-business/" class=""> 3. Communicate with us as a business </a> </li> <li> <a href="/global/privacy-notice/pay-a-data-protection-fee/" class=""> Pay a data protection fee </a> </li> <li> <a href="/global/privacy-notice/apply-for-an-ico-grant/" class=""> Apply for an ICO grant </a> </li> <li> <a href="/global/privacy-notice/report-a-breach-service-providers/" class=""> Report a breach (service providers) </a> </li> <li> <a href="/global/privacy-notice/report-a-breach-all-controllers/" class=""> Report a breach (all controllers) </a> </li> <li> <a href="/global/privacy-notice/when-we-audit-an-organisation/" class=""> When we audit an organisation </a> </li> <li> <a href="/global/privacy-notice/submit-a-dpia-for-consultation/" class=""> Submit a DPIA for consultation </a> </li> <li> <a href="/global/privacy-notice/submit-a-bcr-application-for-approval/" class=""> Submit a BCR application for approval </a> </li> <li> <a href="/global/privacy-notice/signing-the-your-data-matters-pledge/" class=""> Signing the Your Data Matters pledge </a> </li> <li> <a href="/global/privacy-notice/joining-our-sme-feedback-group/" class=""> Joining our SME feedback group </a> </li> <li> <a href="/global/privacy-notice/nominations-for-data-protection-officer-of-the-year-award/" class=""> Nominations for Data Protection Officer of the Year award </a> </li> <li> <a href="/global/privacy-notice/providing-details-for-case-studies/" class=""> Providing details for case studies </a> </li> <li> <a href="/global/privacy-notice/we-re-carrying-out-an-advisory-check-up-on-your-organisation/" class=""> We鈥檙e carrying out an advisory check-up on your organisation </a> </li> <li> <a href="/global/privacy-notice/submit-a-question-to-our-innovation-advice-service-in-the-beta-phase/" class=""> Submit a question to our Innovation Advice Service in the BETA phase </a> </li> <li> <a href="/global/privacy-notice/register-as-a-trust-service-provider/" class=""> Register as a trust service provider </a> </li> <li> <a href="/global/privacy-notice/submit-a-code-of-conduct-or-certification-scheme-for-approval/" class=""> Submit a Code of Conduct or Certification Scheme for approval. </a> </li> <li> <a href="/global/privacy-notice/apply-for-accreditation-as-a-code-monitoring-body/" class=""> Apply for accreditation as a code monitoring body </a> </li> <li> <a href="/global/privacy-notice/upstream-feedback-group/" class=""> Upstream feedback group </a> </li> <li> <a href="/global/privacy-notice/volunteer-to-particate-in-ico-website-user-research/" class=""> Volunteer to particate in ICO website user research </a> </li> <li> <a href="/global/privacy-notice/data-protection-practitioners-conference-2024/" class=""> Data Protection Practitioners' Conference 2024 </a> </li> </ul> </nav> </aside> <div class="maincolumn column column-8 column-indent-1"> <div class="article-content"> <p>View<span>聽our聽<a data-id="33366" href="/media/images/other/2259082/1805_ico_infographics_using-our-services_v41.jpg" title="18.05_ICO_INFOGRAPHICS_USING OUR SERVICES_v4.1.jpg">'what we do with your personal data when you...' infographic</a>聽for a basic overview聽of the below information.</span></p> <h2><span>Contents</span></h2> <ul> <li><a href="#purpose">Purpose and lawful basis for processing</a></li> <li><a href="#whatweneed">What we need</a></li> <li><a href="#need1">Why we need it</a></li> <li><a href="#what1">What we do with it</a></li> <li><a href="#keep">How long we keep it</a></li> <li><a href="#rights">What are your rights?</a></li> <li><a href="#data">Do we use any data processors?</a></li> <li><a href="#transfers">Do we make any overseas data transfers?</a></li> </ul> <h2>Purpose and lawful basis for processing<a id="purpose"></a></h2> <p>As part of our statutory functions, we investigate and prosecute individuals and organisations for alleged criminal offences committed under the legislation we regulate (including Data Protection Act 2018, Freedom of Information 2000, etc.). The Information Commissioner is named as a competent authority for the purpose of Part 3 of the DPA 2018 which applies to the processing of personal data by such authorities for law enforcement purposes.</p> <p>These purposes are set out at s.31 DPA 2018 and are the prevention, investigation, detection or prosecution of criminal offences or the execution of criminal penalties, which might include the safeguarding against and the prevention of threats to public security. Our processing is either done because it is necessary for the performance of a task relating to one of these purposes or with the consent of the individual.</p> <p>We process personal data for the purposes of law enforcement of the legislation for which we are regulator in the following three areas:</p> <ul> <li>Criminal investigations</li> <li>Intelligence</li> <li>Financial recovery</li> </ul> <p>Our processing can also include sensitive processing which means processing special category data for law enforcement purposes. Where this is the case we rely on either the consent of the individual or, provided the processing is strictly necessary for the law enforcement purposes, on a condition set out in Schedule 8 of the DPA 2018. Our Safeguards Policy explains about our processing (including sensitive processing) for law enforcement purposes, our procedures for complying with the data protection principles and our policies for retention and erasure of any personal data. You can read <a rel="noopener" data-id="36660" href="/about-the-ico/our-information/safeguards-policy/" target="_blank" title="Safeguards Policy" class="link-external">our policy here<span class="invisible"></span></a>.</p> <h2>What we need<a id="whatweneed"></a></h2> <p>When we investigate an alleged criminal offence, we gather information and evidence which might include information about victims, suspects, witnesses and other individuals relevant to the circumstances and events.聽</p> <h2>Why we need it<a id="need1"></a></h2> <p>In our role as a competent authority, we need to establish whether offences have been committed so that we can take legal action if appropriate. So we鈥檒l gather information relevant to our investigation which might include information about you.聽</p> <h2>What we do with it<a id="what1"></a></h2> <p>We use your personal information for the purposes of our investigation and, and for prosecution purposes if appropriate.</p> <p>In some circumstances we may share your personal information with law enforcement and other agencies during an investigation. We may also share it with others such as expert witnesses.</p> <p>If we are considering taking legal action, we鈥檒l share this information with our external legal counsel, the courts and any co-defendants and their legal representatives. Court cases are held in public and so personal data, including special category data, might be made public during the course of proceedings.</p> <p>When we successfully prosecute someone, we may publish the convicted individual鈥檚 identity in our Annual Report, on our website or distribute more widely to the media.</p> <h2>How long we keep it<a id="keep"></a></h2> <p>For information about how long we hold personal data, see our聽<a rel="noopener" data-udi="umb://media/630d098b04f44839a675abb014187f39" href="/media/about-the-ico/policies-and-procedures/4031693/retention-and-disposal-policy.pdf" target="_blank" title="Retention and disposal policy" class="link-external">retention schedule<span class="invisible"></span></a>.</p> <h2>What are your rights?<a id="rights"></a></h2> <p>You have a right to access your personal data held by or for us. You also have a right to get inaccurate data rectified and incomplete data completed, and for your personal data to be erased in certain circumstances.</p> <p>We will provide further information directly to data subjects in specific cases to enable them to exercise their rights. This might be in cases where</p> <p>we are processing your personal data that was collected without your knowledge.</p> <p>We will not do this where doing so would be prejudicial to our investigation or for other reasons set out in s.44 (4) Data Protection Act 2018.</p> <h2>Do we use any data processors?<a id="data"></a></h2> <p>We do use external service providers in the UK for the case management system we use to process cases which are investigated for law enforcement purposes.</p> <p>We sometimes use external service providers to carry out forensic analysis of evidence in cases which are investigated for law enforcement purposes or for financial recovery activities.</p> <p>We have a legal obligation to ensure that the website is accessible in line with the WCAG 2.1 guidelines. Any prosecutions listed on our website will also be processed by our data processor, Silktide, to ensure we are compliant with these guidelines.</p> <h2><a id="transfers"></a>Do we make any overseas data transfers?聽</h2> <p>Any transfers are made in line with our data protection obligations.聽</p> </div> <nav class="article-navigation" aria-label="article"> <a href="#top" class="button-circle" title="Back to top" id="button-top"><span class="icon-arrow-up"></span><span class="invisible">Back to top</span></a> <a href="/global/privacy-notice/make-an-enquiry/" class="button button-icon-left button-previous"><span class="icon-arrow-left"></span> Previous</a> <a href="/global/privacy-notice/using-our-subject-access-request-service/" class="button button-next button-right">Next <span class="icon-arrow-right"></span></a> </nav> </div> </div> </article> </main> <footer> <div class="footer-sociallinks container row"> <div class="footer-sociallinks-links footer-sociallinks-links--left column column-2"> <ul class=""> <li> <a href="#" class="button-circle" id="toggle-hiddenpanel-share"> <span class="icon-share"></span> <span class="invisible">Share this page</span> </a> </li> <li> <a href="javascript:window.print()" class="button-circle" data-item="Print"> <span class="icon-print"></span> <span class="invisible">Print this page</span> </a> </li> <li> <a href="/global/rss-feeds/" class="button-circle" data-item="RSS"> <span class="icon-feed"></span> <span class="invisible">RSS feeds</span> </a> </li> </ul> </div> <div class="footer-sociallinks-language column column-2 language-dropdown-container"> <div class="language-dropdown-tab-controls dropdown"> <a href="#" class="visible-xs mobile-tabcontrol" title="Language Selector" aria-haspopup="true" aria-expanded="false" data-target="[langSelector__nav]"> <ul class="globe-list"> <li class="button-circle globe" title="Language"> <span class="icon-globe"></span></li> </ul> <span class="dropdown-label">English</span> <span class="chevron down"></span> </a> <ul class="nav nav-tabs" data-name="langSelector__nav"> <li class="tab active"> <a rel="nofollow" href="https://ico.org.uk" name="English" class="content language-item">English</a> </li> <li class="tab"> <a rel="nofollow" href="https://cy.ico.org.uk" name="Welsh" class="content language-item">Cymraeg</a> </li> </ul> </div> </div> <div class="footer-sociallinks-links footer-sociallinks-links--right column column-4"> <ul class="clearfix"> <li> <a href="https://twitter.com/iconews" target="_blank" class="button-circle" data-item="Follow us on Twitter"> <span class="icon-twitter"></span> <span class="invisible">Follow us on Twitter</span> </a> </li> <li> <a href="http://facebook.com/ICOnews" target="_blank" class="button-circle" data-item="Like us on Facebook"> <span class="icon-facebook"></span> <span class="invisible">Like us on Facebook</span> </a> </li> <li> <a href="http://linkedin.com/company/information-commissioner's-office" target="_blank" class="button-circle" data-item="Connect with us on Linkedin"> <span class="icon-linkedin"></span> <span class="invisible">Connect with us on Linkedin</span> </a> </li> <li> <a href="http://www.youtube.com/user/icocomms" target="_blank" class="button-circle" data-item="Watch us on YouTube"> <span class="icon-youtube"></span> <span class="invisible">Watch us on YouTube</span> </a> </li> </ul> </div> <div class="hiddenpanel clearfix" id="hiddenpanel-share"> <h2 class="h4">Share this page</h2> <ul class="clearfix"> <li> <a href="http://www.reddit.com/submit?url=https:%2f%2fico.org.uk%2fglobal%2fpage-not-found%2f" target="_blank" class="button-circle"> <span class="icon-reddit"></span> <span class="invisible">Share via Reddit</span> </a> </li> <li> <a href="https://www.linkedin.com/shareArticle?mini=true&title=Page+not+found&url=https:%2f%2fico.org.uk%2fglobal%2fpage-not-found%2f&source=Ico.org.uk" target="_blank" class="button-circle"> <span class="icon-linkedin"></span> <span class="invisible">Share via LinkedIn</span> </a> </li> <li> <a href="/cdn-cgi/l/email-protection#4b7429242f3276233f3f3b38716e792d6e792d2228246524392c653e206e792d2c2724292a276e792d3b2a2c2e6625243f662d243e252f6e792d" target="_blank" class="button-circle"> <span class="icon-envelope"></span> <span class="invisible">Share via email</span> </a> </li> </ul> </div> <a href="/about-the-ico/media-centre/e-newsletter/" class="footer-sociallinks-newsletter"> <span class="h4">Subscribe to our e-newsletter</span> <span class="button-circle"> <span class="icon-envelope"></span> </span> </a> <div class="footer-sociallinks-language--mobile language-dropdown-container"> <div class="language-dropdown-tab-controls dropdown"> <a href="#" class="visible-xs mobile-tabcontrol" title="Language Selector" aria-haspopup="true" aria-expanded="false" data-target="[langSelector__nav--mobile]"> <ul class="globe-list"> <li class="button-circle globe" title="Language"><span class="icon-globe"></span></li> </ul> <span class="dropdown-label">English</span> <span class="chevron down"></span> </a> <ul class="nav nav-tabs" data-name="langSelector__nav--mobile"> <li class="tab active"> <a rel="nofollow" href="https://ico.org.uk" name="English" class="content language-item">English</a> </li> <li class="tab"> <a rel="nofollow" href="https://cy.ico.org.uk" name="Welsh" class="content language-item">Cymraeg</a> </li> </ul> </div> </div> </div> <div class="container-sitemap"> <div class="container row"> <div class="column column-2"> <a href="/" class="footer-sitemap-logo"><span class="invisible">ICO: Information Commissioner's Office</span></a> </div> <div class="column column-2"> <h2 class="h4"><a href="/for-the-public/">Your data matters</a></h2> <ul class="text-small"> <li><a href="/for-the-public/official-information/">Official information</a></li> <li><a href="/for-the-public/nuisance-calls/">Nuisance calls</a></li> </ul> </div> <div class="column column-2"> <h2 class="h4"><a href="/for-organisations/">For organisations</a></h2> <ul class="text-small"> <li><a href="/for-organisations/uk-gdpr-guidance-and-resources/">UK GDPR guidance and resources</a></li> <li><a href="/for-organisations/foi/">Freedom of information</a></li> <li><a href="/for-organisations/eir-and-access-to-information/">EIR and access to information</a></li> <li><a href="/for-organisations/direct-marketing-and-privacy-and-electronic-communications/">Direct marketing</a></li> <li><a href="/for-organisations/advice-and-services/">Advice and services</a></li> </ul> </div> <div class="column column-2"> <h2 class="h4"><a href="/action-weve-taken/">Action we've taken</a></h2> <ul class="text-small"> <li><a href="/action-weve-taken/enforcement/">Enforcement action</a></li> <li><a href="https://icosearch.ico.org.uk/s/search.html?collection=ico-meta&profile=decisions&query">Decision notices</a></li> <li><a href="/action-weve-taken/audits-and-overview-reports/">Audits</a></li> </ul> </div> <div class="column column-2"> <h2 class="h4"><a href="/about-the-ico/">About the ICO</a></h2> <ul class="text-small"> <li><a href="/about-the-ico/who-we-are/">Who we are</a></li> <li><a href="/about-the-ico/what-we-do/">What we do</a></li> <li><a href="/about-the-ico/media-centre/">Media centre</a></li> <li><a href="/about-the-ico/jobs/">Careers</a></li> <li><a href="/about-the-ico/modern-slavery-statement/">Modern Slavery Statement</a></li> </ul> </div> </div> </div> <div class="container-strapline"> <div class="container row"> <div class="column column-12 h4"> <p>The ICO exists to empower you through information.</p> </div> </div> </div> <div class="container-footerlinks"> <div class="container row"> <div class="column column-12"> <nav aria-label="footer" class="clearfix"> <a href="/global/contact-us/">Contact us</a> <a href="/global/privacy-notice/">Privacy notice</a> <a href="/global/cookies/">Cookies</a> <a href="/global/accessibility/">Accessibility</a> <a href="https://ico.org.uk/about-the-ico/who-we-are/wales-office">Cymraeg</a> <a href="/global/request-publications/">Publications</a> <a href="/global/disclaimer/">Disclaimer</a> <a href="/global/copyright-and-re-use-of-materials/">© Copyright</a> </nav> <div class="footerlinks-phone h2"><span class="icon-phone"></span><span class="invisible">Phone:</span> 0303 123 1113</div> <div class="footer-ogl"><span class="invisible">Open Government Licence</span></div> <div class="text-small footer-ogl-info"> All text content is available under the <a href="http://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/">Open Government Licence v3.0</a>, except where otherwise stated. </div> </div> </div> </div> </footer> <script data-cfasync="false" src="/cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.js"></script><script type="application/json" id="CookieControlConfig"> {"apiKey":"dbf86e044f3ab8c4df852af5c7c6ceb2dd7678dd","product":"PRO","theme":"dark","position":"left","rejectButton":true,"closeStyle":"button","consentCookieExpiry":90,"initialState":"open","statement":{"description":"For more detailed information, see our","name":"Cookies page.","url":"/global/cookies/","updated":"23/05/2024"},"text":{"notifyTitle":"Cookies on the ICO website","notifyDescription":"We use some essential cookies to make this site work. We'd like to set analytics cookies to understand how you use this site. We may use services from Vimeo and YouTube that may also use cookies.","accept":"Accept non-essential cookies","reject":"Reject non-essential cookies","settings":"Settings","necessaryTitle":"Essential cookies","necessaryDescription":"These cookies are necessary for core functionality, such as security and network management. They always need to be on.","title":"Cookies on the ICO website","intro":"We use some essential cookies to make this site work. We'd like to set analytics cookies to understand how you use this site. We may use services from Vimeo and YouTube that may also use cookies.","acceptRecommended":"Accept non-essential cookies","rejectSettings":"Reject non-essential cookies","closeLabel":"Save and close"},"branding":{"fontFamily":"Verdana, Helvetica, Arial, sans-serif","fontColor":"#FFF","fontSizeTitle":"25px","fontSizeIntro":"15px","fontSizeHeaders":"21px","fontSize":"15px","acceptBackground":"#FFF","backgroundColor":"#0276A5","toggleText":"#FFF","toggleColor":"#0276A5","toggleBackground":"#2F2F5F","removeAbout":true},"necessaryCookies":["rwe*","language","UMB_*","UMB-*","XSRF-*","__RequestVerificationToken"],"optionalCookies":[{"name":"analytics","label":"Analytics cookies","description":"We use Silktide to measure how you use the ICO website. \n\nThese cookies collect information about how you got to the site, the pages you visit and how long you spend on each page, and what you click on.","cookies":[],"lawfulBasis":"Consent","recommendedState":true,"onAccept":"ICO.Silktide.enable(\"12d0c703744ea255b679f823daf1645f\");","onRevoke":"ICO.Silktide.disable();"},{"name":"video","label":"Video player cookies","description":"We use services from Vimeo and YouTube to show you embedded videos on the ICO website.\n\nVimeo and Google may use cookies to receive information about the videos you watch for analytics and advertising purposes.","cookies":[],"lawfulBasis":"Consent","recommendedState":true,"onAccept":"activateEmbeddedVideos();","onRevoke":"deactivateEmbeddedVideos();"}]} </script> <script src="/cassette.axd/script/9d04de21d8a78bf0c13d1fc48c6564b1496c7b6e/scripts" type="text/javascript"></script>  </body> </html>

CINXE.COM

Investigations for law enforcement purposes | ICO