Appropriate policy document - law enforcement processing

Compliance procedures

To maintain accountability we will:

  • appoint a data protection officer who reports to our highest management level
  • take a 'data protection by design and default' approach to our activities
  • keep records of our processing activities
  • ensure contracts are in place with third parties processing personal data for law enforcement purposes on our behalf
  • ensure robust security measures are in place
  • conduct data protection impact assessments for high-risk processing activities

To ensure sensitive processing is undertaken lawfully and fairly, we will:

  • only carry out sensitive processing when it is strictly necessary for law enforcement purposes
  • ensure sensitive processing is carried out with consent or under a Schedule 8 condition

To limit the processing personal data collected for law enforcement purposes we will:

  • only use personal data for non-law enforcement purposes where permitted by law
  • only share personal data with other organisations if they are legally permitted to use it

To minimise the personal data we process for law enforcement purposes we will:

  • collect only the personal data necessary for the relevant law enforcement purpose
  • erase data that is irrelevant to our purposes

To ensure that we process accurate personal data, we will:

  • ensure personal data is accurate and up to date where needed
  • be careful to maintain accuracy of personal data
  • differentiate data based upon facts from data based on opinions
  • where possible, separate data by categories that identify individuals as suspects, convicted offenders, victims and witnesses
  • take steps to prevent inaccurate or outdated data from being used
  • keep records of decisions to share personal data for law enforcement purposes

To ensure that we don’t hold personal data for longer than we need to, we will:

  • keep personal data only as long as necessary
  • set retention periods based on legal requirements and business needs
  • make our retention schedules available to the public

To maintain the confidentiality and integrity of personal data process for law enforcement purposes, we will:

  • implement robust policies and procedures to ensure secure handling of data
  • train staff to manage personal data securely
  • have experts available to offer support and guidance
  • assign specific roles and responsibilities to manage information risks
  • ensure systems allow data to be easily updated or erased and that logging records are maintained detailing the following:
    • collection
    • alteration
    • consultation (access)
    • identify of the person who accessed
    • disclosures
    • combination of records
    • erasure