POL00095332 - Security Foundation Programme - Open Learning Non-Police Prosecuting Agencies (NPA) Documentation

Evidence on official site

POL00095332

POL00095332

is

.

~

-— —
Se : eee

Open Learning:

Contents

Introduction

How to use this Workbook

Objectives

Section [: The NPA System

Section 2: Completing the NPA Forms

Section 3: Fingerprinting and
Photographs

Section 4: Formal Cautions
Sununary -

Progress Check

Overview of the NPA Process

The Definitive Guide to
NPA Documentation

Page

i

27
33
35
36

AO

Al

POL00095332
POL00095332

POL00095332
POL00095332

Introduction

NPA Documentation is the means whereby convictions of offeaders

he Post C

ded by members ¢
Jed on to the Police Ni

ssistanve for

POL00095332
POL00095332

ch Activity in the

pace provic

Activities will be identified by the following symbols in the margin,

You will be asked to carry ent a variety of activities thronghour
this workbook. These will help you to explore issues and check
your understanding.

ACTIVITY

This will give the answer to, or information about, the activity
you have just completed, Feedback is xiven for you to check
of your own ideas and responses,

FEEDBACK

You will be asked to read sections of certain documents before
continuing.

A set of self-check questions ov activities will appear at
the end of tre warkbook. These will help you to assess your
Xe understanding of the complete workbook.

PROGRESS
CHECK

: These will help you t check your answers to the Progress
wv Check questions. If your response does not match the answer
given, you shonid go back over the relevant part of the
workbook to re-check your understanding of it,

Progness
CHECK RESULTS.

‘This workbouk should take you between 1-2 hours te complete.

POL00095332
POL00095332

introduction:

If you have any difficulty understandi

Croydon

CRY IPE

Gur ain thin 24 hors

of receipt 0}

POL00095332
POL00095332

introduction:

ompleting this workbook you will be able to

sate the purpose of the NPA docu

+ complete al! the NPA documenta

n the procedures for obtaining fingerprints and photographs

sexplal
of offenders,

POL00095332
POL00095332

Notes

POL00095332
POL00095332

NPA stand for Non-Felice Prosecuting Agencies.

od by the Hi
1g details 0

record

€), Example:

Benefits Ag

In fact, any Non-Police Agency which carries out private
prosecutions uses this documentation,

The Home Office 5
forms should ha
Office that role i
(OSG).

also Stipulated that eac
one cel
undertaken by S!

neal p

Operati

astice Record Se:

Palice to rece

> Phoer

Before the NPA documentation was inirodu: procedures

ders ¢ ose af other sir

were never auered on to the PNC.

At is vital that details of all offenders are revorded on the PNC to
ist in frvestigations should they commit further offences,

POL00095332
POL00095332

Section 1:

are used by all the Non-Police Prosecuting

s. These are:

* NPA I ~ Souree Inpat Documeat

+ NPa 2 ~ Continuation Sheet for additional offences

+ NPA 3 ~ Notification of result of case

Examples of alf diese forms can be found on the fallowin

*NPAI - side A
* NPAI ~ side B
* NPA? » side A

side B

nove, Just io start
‘We shall look at

jon of this

Row (0)
module

ACTIITY

POL00095332
POL00095332

NON-POLICE AGENCIES NPAt
(Notification of Praceedings te Police)
AGENCY NAME: AGENCY REF. Nov

ADDRESS: B:
OFFICER IN CHARGE OF CASE:

Alias l I Nickname i
Date of Bicth Colear Height Umperia

[es Thee if.
oss iB I wotte H & in a
Proce ot [ , Driver
ai raionaty I er
Process Reporied I I Aeested I Charged I 5 I Pad I Tins I
Photograph I Taken Not Taxes I I
GWA Sample Taker I [not Taken Mouth I I Ha [10 Number L. { in

Oence Start : ' :
DateTime I :

SRT TRS

Method used in Offence es mutt nk

‘Spekonreagores anthneone of aervions ert past olay

wees FOR ADDITIONAL OF FENCE(S) USE A SEPARATE FORM NPA 62
NPA 02 attached ™

Continuation foe

ChargedSummonsed [TT
on date sud 7

Court
Name

spon .
I Court Date I

Cautioned on date

Naroe ‘SiN
Cautioned I

Se

*
ae

1

tio

n

»

POL00095332
POL00095332

Ethnic Wade Gia Rao lan I . T }
Appearence I European I_I European sepoeso I Oriental I
aud Fat = Btockty I I Smad I I thin I I Sim I I Sma I
Medium Frepottionate II
Shoe Size
Bye
Coiourts}
Ree
‘Glasses Lgessoes I
fe8 '
hair ~
{ BOT aie
I Gotarcecgin Aa I Praia
Cropped Mohinan
I Reading I Beehive
I gnoet Ponyiad
Bhouider Ct Suk
Liven ten Rasta
shaven
Skidhead:
Gansta
Bent
ONG
1 Sidebars:
. Soiour (43 _DyediGrayins
Facial i i
Hair t I
Accant
}
MarkaiScars? [FARE “Fating a LEGS CRN
Abnormatities : Gat HAND ABDI EAbdomen

I
I

NG. Finger
TOES i
FONG Soogus?

Home Arkinvesies)
‘Onhiar Acideesse(ee}

iMontity Numbers
(WSS. mawance ete}
Seoupation

Hanitsat Breas

Jemehery Ware

State if norn permanently
and body position

Habits tMeonsiiuns,
Speckat silts

Pendant

Section I:

POL00095332
POL00095332

AGENCY NAME:
ADDRESS:
OFFICER IN CHARGE OF CASE:

NON-POLICE AGENCIES NPAZ
{Notification of Proceedings te Police}

AGENCY REF. No:
@:
SIGNATURE:

Name ChargadiSueroonned

cor

ES

i)

ser

I Numbes oe I

Stones dn stan engage
lnchite Ack 8 Section of OFeeoe }

Offence Start
OaterTime

"] Offence End

i L Date/Time

Seay

‘Oflenes hr giain anguage,
incioan Act & Section of Ghenee) I

Olfence Start
DaterFime

“ Offence Ene
I DataiTime

BERNIE

pa

Method used in Offence
gegen 2 anion! ac oa plays

POL00095332

POL00095332

Section 1:

Nama Charyed/Summonsed os

at
include Act 2 Saciion 9¢ Offence?

Offence Start H i I Oflense Gad

DateTime L i I GaterTime:

RESETS

Cay rs T 7

Method ased in OHance corn nt muh intawmar st ponshie waeaitty negates 2 meres awomeromapery
eseanane of exe and pare pve by 9 net Oe eer “Gee and ears wee come

Oftantn (nisin tanquaige, ft
fide Aet & Secsion of Dihenca.

Offence Start
aterTime

“AUSTEN SANT BY ONES

Btethiod saad in Offence — ssnow sx mc amanaton 8 gonsia sepecily in ragants i wonte sechnanwenctrs
vagus ef anv) wnt nat ped ay ay ACCOMPLICE sagan name ane gear whee wun

Section 1:

POL00095332
POL00095332

NON-POLICE AGENCIES
{Notification of Disposal to Police}

AGENCY NAME: POST OFFICE SECURITY & INVESTIGATION SERVICES. AGENCY REF. No:
ADDRESS: Room 420, impact House, 2 Edridge Road, Croydon. CRS 1PU @: 020 6681 2584

OFFICER IN CHARGE OF CASE: RAH Smith SIGNATURE:

NPA

Cae

(© fiunber

Benet I

Name Charged/Summonsed

cima rrorenarnatsy”

Name(s? i

=“
Date of Birth 7
COURT RESULT

on date

ChargectiSummansedt in 4 1

Court Date: _ Name of Court:
Gin full}
Number of TIC’s: .
OFFENCE Biss Ag DISPOSAL

incl. Section & Act) GING. GING

POL00095332
POL00095332

Section 1: °

There is no formal Feedback to this Activity.

Before we go on and practise comy

READING

POL00095332
POL00095332

Section 2:

ed f9 coniplete the NPAT and NPA2 forms. The NPA3 form is
ompleied by SIS OSG.

(PAI form is pardaily completed at the end of an interview
with a suspect offender. You y O01
ithe NPAT form at th ne. You
formas and wi
for some pers
of the actual

need 2s parts of

«front off

+ rear of the form is concerne
(Side B deals with the

Section 2:

POL00095332
POL00095332

THE POST OFFICE

ans convictions

ached,

t PULL

2 Address

3 Age 4 Date of birth & Place o

7 8 Oocapation

9

ie conditions, domestic cirsumstanoes and finan

1) MAPN EMPLOYMEN psheld, reasons for leaving and
‘in the case of present empies

12 Gutstendiag
from pri ball foe

sonditional discharge, on liven:

antecedent i {show brief sume used as a Court

n Case

for Parla

Office

‘Tele. Ne. Date

[Date of Arrest “IN CUSTODY/ON BALL

i
ic
ta
Ll

i@ aS app

POL00095332
POL00095332

Section 2:

she NPAL and CSO33 £

ble for the Security

You

omp!

y the perso!

ACTIVITY

in the completion
le’ at pages 41-43 of t

ach section.

vy accommod

bills by sternadis

You will find the partly completed NPAI and the CS033 forms
over the next 3 pages. Check your completed versions with these.

POL00095332

POL00095332

NON-POLICE AGENCIE:
{Notification of Proceedings to Police)
AGENCY NAME: THE POST OFFICE AGENCY Ri

ADDRESS: HIGHTOWN MAIL CENTRE HT! 148
OFFICER iN CHARGE OF CAS.

NPAT

No DT COM8O00

Your name GNATURE: Your Signature

a

) USE & SEPARATE FORM NPA OZ

‘OR ADDITIONAL OPFENC!
f NPA 02 ati

Yes

ChargediSummonsed
on date

Sourt r
Name l

Sautioned on date

Name
Cantioned

POL00095332

POL00095332

Section 2:

THE POST OFFICE

ANTECEDENTS

To enable this fo

iations 2

ILL NAME

Brian Allan MOORE

>No. Ne Trace

Address

8 Occupation Postman Reval Mait

tances and fh

GRO

iat

I

HE MAN EMPLOYMENTS
fn the cane of prevent

Employed asa postman for the 20 years since leaving sehnal, His take-home pay as a postmas was £2
per week.

ditional discharge, on lisence

Officer in

se Yourself

Office Hightown Mail Ceatre HT1 LAA

for oftencets} of fori

Tele. Nol Today

[Date of Arrest SEF;
Officer Your Line Manager

POL00095332
POL00095332

POL00095332
POL00095332

Section 2:

Follow:

g the iterview?

the

* the Antecedent foy

3 is placed in the papers For

attention of Legal S

+ the form NPAI is either ret ally or placed in the case

papers.

st igoked at is based on 4
daty.

dy of Mr Moore we haw:

aspect has bee:

No farther action is taken with the NPA docamentation at this stage
as Legal S oar Busine to decide whether
legal proceed fe to take place, If no action is taken against the

I Servic

suspect then the NPA documentation is not used.

is authorised
rested
These

sequently formally caution

ned luter in the module.

of form NPAL
btained. The

Hf a prosecution is authorised then the remainder

d be completes a summons has beer

THE POST OFFICE v BRIAN MOORE

SCHED

EOF CHARGES

e of the test)
Office

POL00095332
POL00095332

Section 2:

une you served

som
ease will be beard
8 weeks after the o

istrates’ Conrt at 10,.00hours,
ACTIVITY When you com
word

ie the
f the cha

papers.

‘You will find completed examples of both the NPAL and the
C8033 forms over the next 3 pages. Check your forms with these

versions.
FEEDBACK

POL00095332
POL00095332

NPAT
(Notification of Proceedings to Palice)
AGENCY NAME: THE POST OFFICE AGENCY REF, No:O1/CO/989/000

ADDRESS: HIGHTOWN MAIL CENTRE HT1 4AA
OFFICER IN CHARGE OF CASE: Your name

WOODAT FENCES PORE Is

mie) NPA 02 attached

Charged/Summonsed
on date

i

Court [
Name L

Cautioned on date

Name
Cautioned

POL00095332
POL00095332

i i
I ; i
I Bulle H i
I i Y
I H H
I ' :
I i Wl
I : i
I H ia
I i 1
I : i
I H i
1 t
I i u
I i Hi
I : H
I : 1
H ! i
/ : :
I i he
I i i
I i if
i i if
I Facia H il
/ ‘ : a
I i a
I t i io
I i if
i Abnonmalitit if

Home Adsroasien)

ideotiy Maenbees

Nat. laseerance ee.)

Habituni Drece

Semetiocy Woes

woot permatesnsty
‘and boty positios

Habitat

Speciat skits

POL00095332
POL00095332

THE POST OFFICE

ANRTECE!

No. Ne Trace

2 Pestinan Royal Mait

Standard Secondary School Education ao qualifications

ons, domeste cirounstances and foascial comin

18 Home

I GRO

if MAINE
the case of

week,

charge. 08

se from

hen weed as a Cour

13 Any other wells! antecedent

Officer in Case Yourself

mamitied for “sialsentonce at Midtown Magistrates

Hightown Mail Centre HT1 TAA

jefly} Theft Sectien 1 of the Theft Act (268 -
GRO I date Foday

Hor offencets)} ¢

#IN CUSTODY/ON 8.

Date of Arrest NIA . .
I Supervising Officer Your Line Manager

POL00095332
POL00095332

2 looked at the completion of the:

e NPAT fo

3 Aneedents form.

sletion of the NPA2 form.

spect i
econd and

ges are shown on t
ides A & B, is o1

When a suspect is prosecuted with just one charge, the NPA2

form is not used,

uggest ane
1” (TIC) are not entered on

documentation.

vouspleted NPA{ and NPA2 forms to
urself

A sample NPAG for

sxamine. As stated ea:

orfed to the relevant Police Authority for the details to
xe PNC,

aded on #

spect is acquitted the NPA3 form is not used.

POL00095332
POL00095332

AS stated e:
involve a suspect

the procedires covered so far in this module all

a de

for his fingerprints

format red on th

This letter gives the Police notfi

s them {o be re:

phs to be taken after convi

dvance warain:

provided below:

(HEADED PAPE

Address:

Date & Court of Hearing:

The person dessiled above is te be prose

es, the form:
ridge Road,

the National Ider

NPA OL was sent by the Pas
croydon, CRY IPH ie yo

contact [s

to attend you
on the PNC sho

© Station for
dT will

photograg
notify you of

POL00095332
POL00095332

is sent to the Police
be Po!

ibe fingerprinting

of the result of

(HEADED PAPER)

DOB.

Posteo:

Date & Court of Hearing:

Port # dated

Court on

ve

may earlier let

Hf you will aow make the
to be taken as

grrasgements for him/her to atiend your Police Stas
rooords held on the PNE.

. Room 426,
¢ PNC

w your assistance.

Yours fuichfal

Section 27 of PACE allow
and photographs eithia one month of ¢

ston previ
offeader has not been in Police detention at any stage in that

investigation, Th

nh period staris on the date of cor

POL00095332
POL00095332

Section 3: I

itis important io stress the following poinis:

« This
conducted on av

procedure only applies to cases where interviews have been

ontary b

SS, ROL Hf someone was arrested.

© Phe ect must Hot have been in Police detentic

Pat any tine,

* The Police are given advance warning of the request, and then it is

confirmed to them immediately after conviction.

+ The Riagerprints and photographs must be taken within one month

offen reman
at is 106 late,

» Section 27

charge
and photographs is different
Anyone who is charged at a Police Station has their tingerprints
and photographs taken at the time of being charged. In thase
elrcumstances there is clearly ne anced for the letters based on
forms CSO40B/C to be sent after the offender has been
prosecuted,

qneeareuey
Ue

POL00095332
POL00095332

Quite olien a su
Police Stati
rather than be:

atervie
s released on Police bull to return at a later date,
on that day. This ¢ allows Li

rvices tG consider the evidence more fully before deci

2 charg cody

fo prosecute,

“aspect fs then proseeated, they would normally be charged

when they return fo the Police Station io all Tn those

circumstances the fiagerpriais aed ph
with at the Police Station, an the day they are charged.

IC is Important to note that the NPA documentation shou!
conpleted in

Station,

Jc same way if an offender is charged at a Po

Section 27 of PACH only applies if surneone has not been in Police
detention at any time, Ef a suspect is arrested,

cased without

cing

placed on bail and then summonsed in the fature, they cannot be

forced under Section 27 of PACE to have their fingerprints and
photographs taken. In those circumstan

cd the Po!

ces you would have to invite

the se

pect to voluntar

ve Station for the procedures

46 be carried ont,

WwW
bappens tha

a Police Station it sometimes:
2 Custody Officer will ack you to complete the

Phoenix documentation for the recording of the offered
mentation and has the

me PNG.

This bs the Police version of the NEY

same purpose of recording details «

If you are asked te complete the Phoenix paperwork, explain 20 the
Custody 0:

that, if a prosecution results from the ingulry, ic
ducted by the Post Office and, as such, you would

normally complete the Home Office issued NPA documentation.

wonkd be cor

However, if the Custody Officer insists thai the Phoenix paperwork is
used then you must comply with thai request. Although the forms are
different. you seill have no difficulty in completing them if you are
familiar with the NPA documentation

POL00095332
POL00095332

Section 3: I

ur understanding of what we have just covered by

he following qaestions

purpose of writi

ACTIVITY L

Od. WH
I fingerprint:

See

on of PACE allows for the compulsory taking of
cd photo;

phe?

Section of PACE

POL00095332
POL00095332

Section 3:

Cheek your answers with the following:

Hing to the Pol be CSO40B

The purpose of writiug is to notify thy Police that a
prosecution is pending, and to ware them that
fiugerprints and photwgraphs will be required, thus

FEEDBACK giving them advance warning.

taking of

Sectine 27 allowx jor the contpuisory taking of
fingerprints and photagraphs.

QS. List 3 of the 3 x
referred to in

fof PACE

above,

Your anxwer should have included 3 af the following:

* This procedure only applies rw cases where interviews
have been conducted on a voluntary basis, not if
someone was arrested.

* That die suspeet must not have been in Police detention
at any tive,

+ That the Police are given advance warning of the
request and then it is confirmed to them inunediutely
after conviction.

* The fingerprints and photographs inust be taken within
one month of conviction, After conviction offenders are
often remanded for several weeks before sentence is
passed. That is too late.

* Seerion 27 of PACE provides the authority, and the
offender cannot refuse to comply, The Police are
empowered to arrest the suspect and take the
Aingerprints and photographs if necessary.

POL00095332
POL00095332

ion Process module lager in

case Will be dea 1 in the Prosecut
and does not form part of this Security

your Training, ‘oundation

Programuie.

However; it {s important to realise at this stage that the word
“caution” in this context Is entirely different to when if is used to
advise a suspect of their right of silenc

ta this confext it means that the offender is effectively ‘warned’ about

their future conduci, and tha: warning is recorded for a Hmited
¢ offence for which they were formally cautioned can be

gainst them if they re-offend within that period.

Until 1999, Security Managers also had to involve the Police when

an offender was formally cautioned so that the deiails could be

recorded, The Police no longer rec
sencies sack as The Post Office. However, this
> by OSG, who have a

Jetails of cautions issued by

non-Police /

information i
connection to the Phoenia t

input direct tp the PN
al,

When someone is cautioned, the NPA? form is eventually completed
differently, 1 reflect that a caution has been administered, and then
submitted in. the normal way.

inifially, however, the NPA] and CS033 forms are always completed

at the end of an interview with a suspect,

in the way describ
beuause at that stage you do not know what the final outcome of the
case will be,

POL00095332
POL00095332

Section 4:

When someone is cautioned:

* the NPAI form is completed:

forms NPA2 aad NI

Yhis is because Gre:

» NPA2 form i

ver used to show additional ci

+ NP

ed (9 advise the come of a court case,

Neither applies when someone is cantioned.

Once completed. the N form should bs submitted to SIS OSG,

a copy kept in the case papers,

POL00095332
POL00095332

int
completed. tt is

medule we have explained how the NPA document:

inxportant that Security Managers have a fe

f this procedure, as it is essential th

don the PNC,

understanding o

details are reco!

Compared with otter iasks a Security Manager hex to undertake,

fhe NPA documentation is ne

desling with

larly complicated.

ounce the basic Ss have been learat

rocedier

Nonetheless, if is bmparias ard with the

tt maiz
completion of the forms, to en:
the PNG.

nin a high stan

cy in the records enter

On page 40 of this mod
provides an overview of the process and of the actions you have te
take with the NPA decumen

you wl find s proce:

READING

POL00095332
POL00095332

answer

pRocHesS
CHECK

Whut are each of the € forms ia the NPA documenta

used

Qa. Who comp

ch of the three NPA fF

when?

POL00095332
POL00095332

voluntary
has not been in
be the st

taken, and quote the relevant legislation

ice Station, how are 0
ken?

Q6: Ifa Past Office offender
entered on the Police N.

autioned, hew are their details

nal Computer?

POL00095332
POL00095332

Cheek your answers with the following:

QI. What is the purpose of the NPA docume

To ensure that affender’s details are recorded on the
Police National Computer,

(32. What are each of the three forms in the NPA dos ation

PROGRESS
‘CHECK RESULTS :
ased for?
NPAL ¥ record the identification details of the offender
and details of the first charge. The form also shows what
court the prasecution is ta take place in, and the method
of the offences,

NPA2. Is used record details of the second and
subseyuent charges. Not used if there ix only one charge.

NPA3. To record the final outcome of the provecation,

ho completes each of the NPA forms whee?

NPAJ. fs completed by the Secucity Manager. If is part
completed at the end of an interview with a suspect
offender, It is then finalised when the decision has been
side te prosecite and charges advised, or alternatively
when a caution is issued,

NP42. Whee dte NPAL ix finalised, but only if there is
more thin one charge. Also completed by the Security
Manager.

NPA}. Completed by SIS/OSG when a snecessfid
prosecution has been completed,

POL00095332
POL00095332

O4.

and he wa:

have intervie

na volumiary basis,

suspect offender

spended from duty. The suspect has not been in

Deseribe th

Police detention and is 1 be pro
procedure by which his fingerpr

complete

taken, and quote the relevant legista

Wher sammons have been obtained you write to the
Police with a letter based an form CS04GB. This gives
them a warning about the possibility that a request will
be made jor the fingerprints and photographs to be
taken, Uf the prosecution ts snecessfial you thea write a
further letter, based on CS048C, asking for the request
te be actioned.

Section 27 of PACE authorises the Police to take
fingerprints and plutoyraphs of aivone convicted.
provided that they are carried out within one month of
conviction, not sentence. The offender can be arrested if,
they do not comply. This legislation does not apply if the
offender has been in Police custady at any time.

QS. Hf someone is cha

fingerprints and photographs taken

They are automatically taken at the Police Station at dre
time the offender is charged.

e offender is cautiones re their details

: the Police National C

SIS/OSG enter the details direcily onte the Phoenix
Terminal using information supplied by the Security
Manager on a completed form NPAL,

POL00095332
POL00095332

Security Manager
sen A/NPAZ
of copies of Police
3
cuments to OSG

fity di
don forns
NPAI and CSO33

Post Office

Caution
Go to Box 12

we prosecution res
NiB on

gai Sei
I provide prose

PreCons to Legal
Services

POL00095332
POL00095332

ride has been pro to assist you fi
ems NPA! and NPA2, Irs essential t

¢ completion of

guide is followed and

sult in then:
should be submitted
s been served or the

to

‘This should read The Post Office

ICY REF Nox Case Paper Nambers
ADDRESS: ‘This is your Office Address
TELEPHONE NUMBER: This is your Telephone Namber

OFFICER IN CHARGE OF CAS:

Your name goes here
SIGNATURE: You sign she form

NAME CHARGED: Surname and full Forenames of Offender

ALIAS NAME; ude maiden names of Married women and those that

noir name by deed poll

DATE OF BIRTH:

COLOUR:
HEIGHT:

PLACE OF BIRTH:

ATIONALFPY:
PROCESS STAGE: ff you have tick the reporte
the date you mace th ort after interview.
PHOTOGRAPH: the Offender photographed or not
FINGERPRINTS: Was the Offender fingerprinted or not

DNA SAMPLE: x

a DNAS:
Num

ple of the offender take or uot, Hf yes enter

PROSE! in most cases shoald always reud Post Office Legal Services

POL00095332
POL00095332

‘This should read something like Theft, Se: a Thefe Act 1968

Agul

in guidance from the charges

The of

be entered

where the Offender worked. Fy

METHOD USED IN € 18 of how the offender ¢

dt deliver all of his ex

CONTINUATION FORA has been x
.T is Space for four additional chy

front and 2 on the back.

CHARGED/S:

he Offender was charge:

sat you served

COURT DATE: The date the OF

der is summoned 10 appear at Court

TIM Time that the Conrt sits

COURT NAME: Fall name of the Court

tails plus the Off

EYHNIC APPEARANCE: EYE COLOUR baormalities:

HOME ADDRESS: Include the full postcode

OCCUPATION: is the Occupation at the time the offence/s were committed

DA

Again this is when the Offence/s were committed

din di
# to note that the di
Abnormalities are very import

The other boxes

However
Mex

iption of any

POL00095332

POL00095332

AGENCY NAME:

AGENCY REF

ABDRI
TELEPHONE NUMBER
OFFICER IN CHARGE OF CASE:
SIGNATURE:

OFFENCE:

OPFENCE START DATE:

OFFENCE END Da

ADDRESS LOCATION OF OFFENCE:

METHOD USED IN OFFEN

The Post Office

Your Office Address
Your Telephone Number
Your name goes here

You sign here

tL Aet 1968

Tike Theft, Section 1 Th

Again somet

Again guidance taken from Legal

ives advice

Again guidance taken from Legal Se

Again Address of Office where OF
Postcode:

nder employed. plus fell

a Précis the Offender com ad the ©

POL00095332
POL00095332

Notes