Column 1 Provision of 2002 Act | Column 2 Description of accredited financial investigator |
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Section 352(5)(c), (ca) and (cb) Section 353(10)(c), (ca) and (cb) (search and seizure warrants) | In relation to England and Wales, an accredited financial investigator who is— aa National Crime Agency officer; bithe Competition and Markets Authority; iithe Department for Business, Energy and Industrial Strategy; iiithe Department for Environment, Food and Rural Affairs; ivthe Department for Health and Social Care; vthe Department for Transport; vithe Department for Work and Pensions; viithe Financial Conduct Authority; viiithe Food Standards Agency; xthe Gangmasters and Labour Abuse Authority; xiithe Information Commissioner’s Office; xivthe London Fire Commissioner; xvthe Marine Management Organisation; xviiia police force in England and Wales (other than a constable); xxthe Prudential Regulation Authority; xxiithe Security Industry Authority; xxivVelindre National Health Service Trust. In relation to Northern Ireland, an accredited financial investigator who is— aa National Crime Agency officer; bithe Competition and Markets Authority; iithe Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); iiithe Department for Communities (of Northern Ireland); ivthe Department for the Economy (of Northern Ireland); vthe Department for Environment, Food and Rural Affairs; vithe Department for Health and Social Care; viithe Department for Infrastructure (of Northern Ireland); viiithe Department for Transport; ixthe Financial Conduct Authority; xthe Food Standards Agency; xithe Gangmasters and Labour Abuse Authority; xiiithe Information Commissioner’s Office; xvithe Police Service of Northern Ireland (other than a constable); xviiithe Prudential Regulation Authority; xxthe Security Industry Authority.
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Section 378(1)(b) (confiscation investigations: appropriate officers) | In relation to England and Wales, an accredited financial investigator who is a member of staff of— athe Competition and Markets Authority; bthe Department for Business, Energy and Industrial Strategy; cthe Department for Environment, Food and Rural Affairs; dthe Department for Health and Social Care; ethe Department for Transport; fthe Department for Work and Pensions; hthe Financial Conduct Authority; ithe Food Standards Agency; kthe Gangmasters and Labour Abuse Authority; mthe Information Commissioner’s Office; othe London Fire Commissioner; pthe Marine Management Organisation; sthe Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru); tthe NHS Counter Fraud Authority; va police force in England and Wales (other than a constable); xthe Prudential Regulation Authority; zthe Security Industry Authority; bbVelindre National Health Service Trust. In relation to Northern Ireland, an accredited financial investigator who is a member of staff of— athe Competition and Markets Authority; bthe Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); cthe Department for Communities (of Northern Ireland); dthe Department for the Economy (of Northern Ireland); ethe Department for Environment, Food and Rural Affairs; fthe Department for Health and Social Care; gthe Department for Infrastructure (of Northern Ireland); hthe Department for Transport; ithe Financial Conduct Authority; jthe Food Standards Agency; kthe Gangmasters and Labour Abuse Authority; mthe Information Commissioner’s Office; pthe Police Service of Northern Ireland (other than a constable); rthe Prudential Regulation Authority; tthe Security Industry Authority.
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Section 378(2)(d) (confiscation investigations: senior appropriate officers) | In relation to England and Wales, an accredited financial investigator who is a member of staff of— athe Competition and Markets Authority and is at or above grade 7; bthe Department for Business, Energy and Industrial Strategy and is at or above the grade of senior executive officer; cthe Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; dthe Department for Health and Social Care and is at or above grade 7; ethe Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; fthe Department for Work and Pensions and is at or above the grade of senior executive officer; gthe Environment Agency and is at or above Area Environment Manager—EA grade 7; hthe Financial Conduct Authority and is— iat or above the grade of Manager, or iiauthorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; ithe Food Standards Agency and is at or above grade 7; jthe Gambling Commission and is at or above the grade of Head of Enforcement; kthe Gangmasters and Labour Abuse Authority and is at or above the grade of Intelligence Manager or Operations Manager; lthe Home Office and is at or above the grade of senior executive officer; mthe Information Commissioner’s Office and is at or above the grade of Head of Department; na local authority and has received relevant training; othe London Fire Commissioner and is at or above the grade of grade 6 manager; pthe Marine Management Organisation and is at or above the grade of senior executive officer; qthe Ministry of Defence and is at or above grade B2; rthe Ministry of Justice and is at or above grade 7; sthe Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager; tthe NHS Counter Fraud Authority and is at or above grade 8C; uthe Pensions Regulator and is at or above the grade of Regulatory Manager; va police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector; wthe Post Office and is at or above the grade of broadband 3; xthe Prudential Regulation Authority and is at or above the grade of Manager; ythe Royal Mail and is at or above the grade of broadband 3; zthe Security Industry Authority and at or above the grade of Investigations Manager; aaTransport for London and is at or above the grade of Senior Management Level; bbVelindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B). In relation to Northern Ireland, an accredited financial investigator who is a member of staff of— athe Competition and Markets Authority and is at or above grade 7; bthe Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; cthe Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal; dthe Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal; ethe Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; fthe Department for Health and Social Care and is at or above grade 7; gthe Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal; hthe Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; ithe Financial Conduct Authority and is at or above the grade of Manager; jthe Food Standards Agency and is at or above grade 7; kthe Gangmasters and Labour Abuse Authority and is at or above the grade of Intelligence Manager or Operations Manager; lthe Home Office and is at or above the grade of senior executive officer; mthe Information Commissioner’s Office and is at or above the grade of Head of Department; nthe Ministry of Defence and is at or above grade B2; othe Pensions Regulator and is at or above the grade of Regulatory Manager; pthe Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector; qthe Post Office and is at or above the grade of broadband 3; rthe Prudential Regulation Authority and is at or above the grade of Manager; sthe Royal Mail and is at or above the grade of broadband 3; tthe Security Industry Authority and is at or above the grade of Investigations Manager.
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Section 378(3A)(ab) (detained cash investigations: appropriate officers) | In relation to England and Wales, an accredited financial investigator who is— aa National Crime Agency officer; bithe Department for Business, Energy and Industrial Strategy; iithe Department for Environment, Food and Rural Affairs; iiithe Department for Health and Social Care; ivthe Department for Transport; vthe Department for Work and Pensions; viithe Financial Conduct Authority; viiithe Food Standards Agency; xthe Gangmasters and Labour Abuse Authority; xiithe Information Commissioner’s Office; xivthe London Fire Commissioner; xvthe Marine Management Organisation; xviiithe Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru); xixa police force in England and Wales (other than a constable); xxithe Prudential Regulation Authority; xxivVelindre National Health Service Trust. In relation to Northern Ireland, an accredited financial investigator who is— aa National Crime Agency officer; bithe Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); iithe Department for Communities (of Northern Ireland); iiithe Department for the Economy (of Northern Ireland); ivthe Department for Environment, Food and Rural Affairs; vthe Department for Health and Social Care; vithe Department for Infrastructure (of Northern Ireland); viithe Department for Transport; viiithe Financial Conduct Authority; ixthe Food Standards Agency; xthe Gangmasters and Labour Abuse Authority; xiithe Information Commissioner’s Office; xivthe Police Service of Northern Ireland (other than a constable); xvithe Prudential Regulation Authority;
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Section 378(3AA)(b) (detained cash investigations: senior appropriate officers) | In relation to England and Wales, an accredited financial investigator who is— aa National Crime Agency officer at or above grade 3; bithe Department for Business, Energy and Industrial Strategy and is at or above the grade of senior executive officer; iithe Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; iiithe Department for Health and Social Care and is at or above grade 7; ivthe Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; vthe Department for Work and Pensions and is at or above grade 7; vithe Environment Agency and is at or above Area Environment Manager—EA grade 7; viithe Financial Conduct Authority and is— aaat or above the grade of Manager, or bbauthorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; viiithe Food Standards Agency and is at or above grade 7; ixthe Gambling Commission and is at or above the grade of Head of Enforcement; xthe Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; xithe Home Office and is at or above the grade of senior executive officer; xiithe Information Commissioner’s Office and is at or above the grade of Head of Department; xiiia local authority and has received relevant training; xivthe London Fire Commissioner and is at or above the grade of grade 6 manager; xvthe Marine Management Organisation and is at or above the grade of senior executive officer; xvithe Ministry of Defence and is at or above grade B2; xviithe Ministry of Justice and is at or above grade 7; xviiithe Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager; xixa police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector; xxthe Post Office and is at or above the grade of broadband 3; xxithe Prudential Regulation Authority and is at or above the grade of Manager; xxiithe Royal Mail and is at or above the grade of broadband 3; xxiiiTransport for London and is at or above the grade of Senior Management Level; xxivVelindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B). In relation to Northern Ireland, an accredited financial investigator who is— aa National Crime Agency officer at or above grade 3; bithe Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; iithe Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal; iiithe Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal; ivthe Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; vthe Department for Health and Social Care and is at or above grade 7; vithe Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal; viithe Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; viiithe Financial Conduct Authority and is at or above the grade of Manager; ixthe Food Standards Agency and is at or above grade 7; xthe Gangmasters and Labour Abuse Authority of Enforcement Manager; xithe Home Office and is at or above the grade of senior executive officer; xiithe Information Commissioner’s Office and is at or above the grade of Head of Department; xiiithe Ministry of Defence and is at or above grade B2; xivthe Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector; xvthe Post Office and is at or above the grade of broadband 3; xvithe Prudential Regulation Authority and is at or above the grade of Manager; xviithe Royal Mail and is at or above the grade of broadband 3.
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Section 378(3C)(c) (detained property investigations: appropriate officers) | In relation to England and Wales, an accredited financial investigator who is— aa National Crime Agency officer; bithe Department for Business, Energy and Industrial Strategy; iithe Department for Environment, Food and Rural Affairs; iiithe Department for Health and Social Care; ivthe Department for Transport; vthe Department for Work and Pensions; viithe Financial Conduct Authority; viiithe Food Standards Agency; xthe Gangmasters and Labour Abuse Authority; xiithe Information Commissioner’s Office; xivthe London Fire Commissioner; xvthe Marine Management Organisation; xviiithe Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru); xixa police force in England and Wales (other than a constable); xxithe Prudential Regulation Authority; xxivVelindre National Health Service Trust. In relation to Northern Ireland, an accredited financial investigator who is— aa National Crime Agency officer; bithe Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); iithe Department for Communities (of Northern Ireland); iiithe Department for the Economy (of Northern Ireland); ivthe Department for Environment, Food and Rural Affairs; vthe Department for Health and Social Care; vithe Department for Infrastructure (of Northern Ireland); viithe Department for Transport; viiithe Financial Conduct Authority; ixthe Food Standards Agency; xthe Gangmasters and Labour Abuse Authority; xiithe Information Commissioner’s Office; xivthe Police Service of Northern Ireland (other than a constable); xvithe Prudential Regulation Authority;
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Section 378(3D)(c) (detained property investigations: senior appropriate officers) | In relation to England and Wales, an accredited financial investigator who is— aa National Crime Agency officer at or above grade 3; bithe Department for Business, Energy and Industrial Strategy and is at or above the grade of senior executive officer; iithe Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; iiithe Department for Health and Social Care and is at or above grade 7; ivthe Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; vthe Department for Work and Pensions and is at or above grade 7; vithe Environment Agency and is at or above Area Environment Manager—EA grade 7; viithe Financial Conduct Authority and is— aaat or above the grade of Manager, or bbauthorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; viiithe Food Standards Agency and is at or above grade 7; ixthe Gambling Commission and is at or above the grade of Head of Enforcement; xthe Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; xithe Home Office and is at or above the grade of senior executive officer; xiithe Information Commissioner’s Office and is at or above the grade of Head of Department; xiiia local authority and has received relevant training; xivthe London Fire Commissioner and is at or above the grade of grade 6 manager; xvthe Marine Management Organisation and is at or above the grade of senior executive officer; xvithe Ministry of Defence and is at or above grade B2; xviithe Ministry of Justice and is at or above grade 7; xviiithe Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager; xixa police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector; xxthe Post Office and is at or above the grade of broadband 3; xxithe Prudential Regulation Authority and is at or above the grade of Manager; xxiithe Royal Mail and is at or above the grade of broadband 3; xxiiiTransport for London and is at or above the grade of Senior Management Level; xxivVelindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B). In relation to Northern Ireland, an accredited financial investigator who is— aa National Crime Agency officer at or above grade 3; bithe Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; iithe Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal; iiithe Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal; ivthe Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; vthe Department for Health and Social Care and is at or above grade 7; vithe Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal; viithe Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; viiithe Financial Conduct Authority and is at or above the grade of Manager; ixthe Food Standards Agency and is at or above grade 7; xthe Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; xithe Home Office and is at or above the grade of senior executive officer; xiithe Information Commissioner’s Office and is at or above the grade of Head of Department; xiiithe Ministry of Defence and is at or above grade B2; xivthe Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector; xvthe Post Office and is at or above the grade of broadband 3; xvithe Prudential Regulation Authority and is at or above the grade of Manager; xviithe Royal Mail and is at or above the grade of broadband 3.
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Section 378(3E)(c) (frozen funds investigations: appropriate officers) | In relation to England and Wales, an accredited financial investigator who is— aa National Crime Agency officer; bithe Department for Business, Energy and Industrial Strategy; iithe Department for Environment, Food and Rural Affairs; iiithe Department for Health and Social Care; ivthe Department for Transport; vthe Department for Work and Pensions; viithe Financial Conduct Authority; viiithe Food Standards Agency; xthe Gangmasters and Labour Abuse Authority; xiithe Information Commissioner’s Office; xivthe London Fire Commissioner; xvthe Marine Management Organisation; xviiithe Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru); xixa police force in England and Wales (other than a constable); xxithe Prudential Regulation Authority; xxivVelindre National Health Service Trust. In relation to Northern Ireland, an accredited financial investigator who is— aa National Crime Agency officer; bithe Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); iithe Department for Communities (of Northern Ireland); iiithe Department for the Economy (of Northern Ireland); ivthe Department for Environment, Food and Rural Affairs; vthe Department for Health and Social Care; vithe Department for Infrastructure (of Northern Ireland); viithe Department for Transport; viiithe Financial Conduct Authority; ixthe Food Standards Agency; xthe Gangmasters and Labour Abuse Authority; xiithe Information Commissioner’s Office; xivthe Police Service of Northern Ireland (other than a constable); xvithe Prudential Regulation Authority;
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Section 378(3F)(c) (frozen funds investigations: senior appropriate officers) | In relation to England and Wales, an accredited financial investigator who is— aa National Crime Agency officer at or above grade 3; bithe Department for Business, Energy and Industrial Strategy and is at or above the grade of senior executive officer; iithe Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; iiithe Department for Health and Social Care and is at or above grade 7; ivthe Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; vthe Department for Work and Pensions and is at or above the grade of senior executive officer; vithe Environment Agency and is at or above Area Environment Manager—EA grade 7; viithe Financial Conduct Authority and is— aaat or above the grade of Manager, or bbauthorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; viiithe Food Standards Agency and is at or above grade 7; ixthe Gambling Commission and is at or above the grade of Head of Enforcement; xthe Gangmasters and Labour Abuse Authority and is at or above the grade and is at or above the grade of Enforcement Manager; xithe Home Office and is at or above the grade of senior executive officer; xiithe Information Commissioner’s Office and is at or above the grade of Head of Department; xiiia local authority and has received relevant training; xivthe London Fire Commissioner and is at or above the grade of grade 6 manager; xvthe Marine Management Organisation and is at or above the grade of senior executive officer; xvithe Ministry of Defence and is at or above grade B2; xviithe Ministry of Justice and is at or above grade 7; xviiithe Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager; xixa police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector; xxthe Post Office and is at or above the grade of broadband 3; xxithe Prudential Regulation Authority and is at or above the grade of Manager; xxiithe Royal Mail and is at or above the grade of broadband 3; xxiiiTransport for London and is at or above the grade of Senior Management Level; xxivVelindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B). In relation to Northern Ireland, an accredited financial investigator who is— aa National Crime Agency officer at or above grade 3; bithe Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; iithe Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal; iiithe Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal; ivthe Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; vthe Department for Health and Social Care and is at or above grade 7; vithe Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal; viithe Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; viiithe Financial Conduct Authority and is at or above the grade of Manager; ixthe Food Standards Agency and is at or above grade 7; xthe Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; xithe Home Office and is at or above the grade of senior executive officer; xiithe Information Commissioner’s Office and is at or above the grade of Head of Department; xiiithe Ministry of Defence and is at or above grade B2; xivthe Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector; xvthe Post Office and is at or above the grade of broadband 3; xvithe Prudential Regulation Authority and is at or above the grade of Manager; xviithe Royal Mail and is at or above the grade of broadband 3.
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Section 378(4)(a) (money laundering investigations: appropriate officers) | In relation to England and Wales, an accredited financial investigator who is— aa National Crime Agency officer; bithe Competition and Markets Authority; iithe Department for Business, Energy and Industrial Strategy; iiithe Department for Environment, Food and Rural Affairs; ivthe Department for Health and Social Care; vthe Department for Transport; vithe Department for Work and Pensions; viiithe Financial Conduct Authority; ixthe Food Standards Agency; xithe Gangmasters and Labour Abuse Authority; xiiithe Information Commissioner’s Office; xvthe Marine Management Organisation; xviiithe Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru); xixthe NHS Counter Fraud Authority; xxia police force in England and Wales (other than a constable); xxiiithe Prudential Regulation Authority; xxviVelindre National Health Service Trust. In relation to Northern Ireland, an accredited financial investigator who is— aa National Crime Agency officer; bithe Competition and Markets Authority; iithe Department of Agriculture, Environment and Rural Affairs (of Northern Ireland); iiithe Department for Communities (of Northern Ireland); ivthe Department for the Economy (of Northern Ireland); vthe Department for Environment, Food and Rural Affairs; vithe Department for Health and Social Care; viithe Department for Infrastructure (of Northern Ireland); viiithe Department for Transport; ixthe Financial Conduct Authority; xthe Food Standards Agency; xithe Gangmasters and Labour Abuse Authority; xiiithe Information Commissioner’s Office; xvithe Police Service of Northern Ireland (other than a constable); xviiithe Prudential Regulation Authority;
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Section 378(6)(c) (money laundering investigations: senior appropriate officers) | In relation to England and Wales, an accredited financial investigator who is— aa National Crime Agency officer at or above grade 2; bithe Competition and Markets Authority and is at or above grade 7; iithe Department for Business, Energy and Industrial Strategy and is at or above the grade of senior executive officer; iiithe Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; ivthe Department for Health and Social Care and is at or above grade 7; vthe Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; vithe Department for Work and Pensions and is at or above grade 7; viithe Environment Agency and is at or above Area Environment Manager—EA grade 7; viiithe Financial Conduct Authority and is— aaat or above the grade of Manager, or bbauthorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department; ixthe Food Standards Agency and is at or above grade 7; xthe Gambling Commission and is at or above the grade of Head of Enforcement; xithe Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; xiithe Home Office and is at or above the grade of senior executive officer; xiiithe Information Commissioner’s Office and is at or above the grade of Head of Department; xiva local authority and has received relevant training; xvthe Marine Management Organisation and is at or above the grade of senior executive officer; xvithe Ministry of Defence and is at or above grade B2; xviithe Ministry of Justice and is at or above grade 7; xviiithe Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager; xixthe NHS Counter Fraud Authority and is at or above grade 8C; xxthe Pensions Regulator and is at or above the grade of Regulatory Manager; xxia police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector; xxiithe Post Office and is at or above the grade of broadband 3; xxiiithe Prudential Regulation Authority and is at or above the grade of Manager; xxivthe Royal Mail and is at or above the grade of broadband 3; xxvTransport for London and is at or above the grade of Senior Management Level; xxviVelindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B). In relation to Northern Ireland, an accredited financial investigator who is— aa National Crime Agency officer at or above grade 2; bithe Competition and Markets Authority and is at or above grade 7; iithe Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer; iiithe Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal; ivthe Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal; vthe Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer; vithe Department for Health and Social Care and is at or above grade 7; viithe Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal; viiithe Department for Transport and is at or above grade 7 or the grade of Head of Enforcement; ixthe Financial Conduct Authority and is at or above the grade of Manager; xthe Food Standards Agency and is at or above grade 7; xithe Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager; xiithe Home Office and is at or above the grade of senior executive officer; xiiithe Information Commissioner’s Office and is at or above the grade of Head of Department; xivthe Ministry of Defence and is at or above grade B2; xvthe Pensions Regulator and is at or above the grade of Regulatory Manager; xvithe Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector; xviithe Post Office and is at or above the grade of broadband 3; xviiithe Prudential Regulation Authority and is at or above the grade of Manager; xixthe Royal Mail and is at or above the grade of broadband 3.
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