An accredited financial investigator who is—

a

a constable of a police force in England and Wales;

b

a National Crime Agency officer;

c

a member of staff of—

i

the Competition and Markets Authority;

ii

the Department for Business, Energy and Industrial Strategy;

iii

the Department for Environment, Food and Rural Affairs;

iv

the Department for Health and Social Care;

v

the Department for Transport;

vi

the Department for Work and Pensions;

vii

the Environment Agency;

viii

the Financial Conduct Authority;

ix

the Food Standards Agency;

x

the Gambling Commission;

xi

the Gangmasters and Labour Abuse Authority;

xii

the Home Office;

xiii

the Information Commissioner’s Office;

xiv

a local authority;

xv

the London Fire Commissioner;

xvi

the Marine Management Organisation;

xvii

the Ministry of Defence;

xviii

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru);

xix

the NHS Counter Fraud Authority;

xx

the Pensions Regulator;

xxi

a police force in England and Wales (other than a constable);

xxii

the Post Office;

xxiii

the Prudential Regulation Authority;

xxiv

the Royal Mail;

xxv

the Security Industry Authority;

xxvi

the Serious Fraud Office;

xxvii

Transport for London;

xxviii

Velindre National Health Service Trust.

An accredited financial investigator who is—

a

a National Crime Agency officer;

b

a member of staff of—

i

the Financial Conduct Authority;

ii

a police force in England and Wales (other than a constable);

iii

a local authority.

An accredited financial investigator who is a member of staff of—

a

the Financial Conduct Authority and is—

i

at or above the grade of Manager, or

ii

authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department;

b

a local authority and has received relevant training.

An accredited financial investigator who is—

a

a National Crime Agency officer at or above grade 2;

b

a member of staff of—

i

the Competition and Markets Authority and is at or above grade 7;

ii

the Department for Business, Energy and Industrial Strategy and is at or above the grade of senior executive officer;

iii

the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer;

iv

the Department for Health and Social Care and is at or above grade 7;

v

the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement;

vi

the Department for Work and Pensions and is at or above the grade of senior executive officer;

vii

the Environment Agency and is at or above Area Environment Manager—EA grade 7;

viii

the Financial Conduct Authority and is—

aa

at or above the grade of Manager, or

bb

authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department;

ix

the Food Standards Agency and is at or above grade 7;

x

the Gambling Commission and is at or above the grade of Head of Enforcement;

xi

the Gangmasters and Labour Abuse Authority and is at or above the grade of Intelligence Manager or Operations Manager;

xii

the Home Office and is at or above the grade of senior executive officer;

xiii

the Information Commissioner’s Office and is at or above the grade of Head of Department;

xiv

a local authority and has received relevant training;

xv

the London Fire Commissioner and is at or above the grade of grade 6 manager;

xvi

the Marine Management Organisation and is at or above the grade of senior executive officer;

xvii

the Ministry of Defence and is at or above the grade B2;

xviii

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager;

xix

the NHS Counter Fraud Authority and is at or above grade 8C;

xx

a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector;

xxi

the Pensions Regulator and is at or above the grade of Regulatory Manager;

xxii

the Post Office and is at or above the grade of broadband 3;

xxiii

the Prudential Regulation Authority and is at or above the grade of Manager;

xxiv

the Royal Mail and is at or above the grade of broadband 3;

xxv

the Security Industry Authority and is at or above the grade of Investigations Manager;

xxvi

the Serious Fraud Office and is at or above grade 7;

xxvii

Transport for London and is at or above the grade of Senior Management Level;

xxviii

Velindre National Health Service Trust and is at or above the grade of Operations Fraud Manager (pay band 8B).

An accredited financial investigator who is—

a

a constable of the Police Service of Northern Ireland;

b

a National Crime Agency officer;

c

a member of staff of—

i

the Competition and Markets Authority;

ii

the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland);

iii

the Department for Communities (of Northern Ireland);

iv

the Department for the Economy (of Northern Ireland);

v

the Department for Environment, Food and Rural Affairs;

vi

the Department for Health and Social Care;

vii

the Department for Infrastructure (of Northern Ireland);

viii

the Department for Transport;

ix

the Financial Conduct Authority;

x

the Food Standards Agency;

xi

the Gangmasters and Labour Abuse Authority;

xii

the Home Office;

xiii

the Ministry of Defence;

xiv

the Pensions Regulator;

xv

the Police Service of Northern Ireland (other than a constable);

xvi

the Post Office;

xvii

the Prudential Regulation Authority;

xviii

the Royal Mail;

xix

the Security Industry Authority;

xx

the Serious Fraud Office.

An accredited financial investigator who is—

a

a National Crime Agency officer;

b

a member of staff of—

i

the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland);

ii

the Financial Conduct Authority;

iii

the Police Service of Northern Ireland (other than a constable).

An accredited financial investigator who is a member of staff of—

a

the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer;

b

the Financial Conduct Authority and is at or above the grade of Manager.

An accredited financial investigator who is—

a

a National Crime Agency officer;

b

a member of staff of—

i

the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland);

ii

the Financial Conduct Authority;

iii

the Police Service of Northern Ireland (other than a constable).

An accredited financial investigator who is—

a

a National Crime Agency officer at or above grade 2;

b

a member of staff of—

i

the Competition and Markets Authority and is at or above grade 7;

ii

the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer;

iii

the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal;

iv

the Department of the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal;

v

the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer;

vi

the Department for Health and Social Care and is at or above grade 7;

vii

the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal;

viii

the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement;

ix

the Financial Conduct Authority and is at or above the grade of Manager;

x

the Food Standards Agency and is at or above grade 7;

xi

the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager;

xii

the Home Office and is at or above the grade of senior executive officer;

xiii

the Ministry of Defence and is at or above the grade B2;

xiv

the Pensions Regulator and is at or above the grade of Regulatory Manager;

xv

the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector;

xvi

the Post Office and is at or above the grade of broadband 3;

xvii

the Prudential Regulation Authority and is at or above the grade of Manager;

xviii

the Royal Mail and is at or above the grade of broadband 3;

xix

the Security Industry Authority and is at or above the grade of Investigations Manager;

xx

the Serious Fraud Office and is at or above grade 7.

Chapter 3 of Part 5, other than—

a

the second reference in section 290(4)(c)11;

b

the reference in section 297A(6)(c)12.

(recovery of cash in summary proceedings)

In relation to England and Wales, an accredited financial investigator who is—

a

a National Crime Agency officer;

b

a member of staff of—

i

the Department for Business, Energy and Industrial Strategy;

ii

the Department for Environment, Food and Rural Affairs;

iii

the Department for Health and Social Care;

iv

the Department for Transport;

v

the Department for Work and Pensions;

vi

the Environment Agency;

vii

the Financial Conduct Authority;

viii

the Food Standards Agency;

ix

the Gambling Commission;

x

the Gangmasters and Labour Abuse Authority;

xi

the Home Office;

xii

the Information Commissioner’s Office;

xiii

a local authority;

xiv

the London Fire Commissioner;

xv

the Marine Management Organisation;

xvi

the Ministry of Defence;

xvii

the Ministry of Justice;

xviii

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru);

xix

a police force in England and Wales (other than a constable);

xx

the Post Office;

xxi

the Prudential Regulation Authority;

xxii

the Royal Mail;

xxiii

Transport for London;

xxiv

Velindre National Health Service Trust.

In relation to Northern Ireland, an accredited financial investigator who is—

a

a National Crime Agency officer;

b

a member of staff of—

i

the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland);

ii

the Department for Communities (of Northern Ireland);

iii

the Department for the Economy (of Northern Ireland);

iv

the Department for Environment, Food and Rural Affairs;

v

the Department for Health and Social Care;

vi

the Department for Infrastructure (of Northern Ireland);

vii

the Department for Transport;

viii

the Financial Conduct Authority;

ix

the Food Standards Agency;

x

the Gangmasters and Labour Abuse Authority;

xi

the Home Office;

xii

the Information Commissioner’s Office;

xiii

the Ministry of Defence;

xiv

the Police Service of Northern Ireland (other than a constable);

xv

the Post Office;

xvi

the Prudential Regulation Authority;

xvii

the Royal Mail.

In relation to England and Wales, an accredited financial investigator who is a member of staff of—

a

the Department for Business, Energy and Industrial Strategy and is at or above the grade of senior executive officer;

b

the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer;

c

the Department for Health and Social Care and is at or above grade 7;

d

the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement;

e

the Department for Work and Pensions and is at or above the grade of senior executive officer;

f

the Environment Agency and is at or above Area Environment Manager—EA grade 7;

g

the Financial Conduct Authority and is—

i

at or above the grade of Manager, or

ii

authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department;

h

the Food Standards Agency and is at or above grade 7;

i

the Gambling Commission and is at or above the grade of Head of Enforcement;

j

the Gangmasters and Labour Abuse Authority and is at or above the grade of Manager;

k

the Home Office and is at or above the grade of senior executive officer;

l

the Information Commissioner’s Office and is at or above the grade of Head of Department;

m

a local authority and has received relevant training;

n

the London Fire Commissioner and is at or above the grade of grade 6 manager;

o

the Marine Management Organisation and is at or above the grade of senior executive officer;

p

the Ministry of Defence and is at or above grade B2;

q

the Ministry of Justice and is at or above grade 7;

r

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager;

s

the Post Office and is at or above the grade of broadband 3;

t

the Prudential Regulation Authority and is at or above the grade of Manager;

u

the Royal Mail and is at or above the grade of broadband 3;

v

Transport for London and is at or above the grade of Senior Management Level;

w

Velindre 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—

a

the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer;

b

the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal;

c

the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal;

d

the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer;

e

the Department for Health and Social Care and is at or above grade 7;

f

the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal;

g

the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement;

h

the Financial Conduct Authority and is at or above the grade of Manager;

i

the Food Standards Agency and is at or above grade 7;

j

the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager;

k

the Home Office and is at or above the grade of senior executive officer;

l

the Information Commissioner’s Office and is at or above the grade of Head of Department;

m

the Ministry of Defence and is at or above grade B2;

n

the Post Office and is at or above the grade of broadband 3;

o

the Prudential Regulation Authority and is at or above the grade of Manager;

p

the Royal Mail and is at or above the grade of broadband 3.

In relation to England and Wales, an accredited financial investigator who is a member of staff of—

a

the Department for Business, Energy and Industrial Strategy and is at or above the grade of senior executive officer;

b

the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer;

c

the Department for Health and Social Care and is at or above grade 7;

d

the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement;

e

the Department for Work and Pensions and is at or above the grade of senior executive officer;

f

the Environment Agency and is at or above Area Environment Manager—EA grade 7;

g

the Financial Conduct Authority and is—

i

at or above the grade of Manager, or

ii

authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department;

h

the Food Standards Agency and is at or above grade 7;

i

the Gambling Commission and is at or above the grade of Head of Enforcement;

j

the Gangmasters and Labour Abuse Authority and is at or above the grade of Manager;

k

the Home Office and is at or above the grade of senior executive officer;

l

a local authority and has received relevant training;

m

the London Fire Commissioner and is at or above the grade of grade 6 manager;

n

the Marine Management Organisation and is at or above the grade of senior executive officer;

o

the Ministry of Defence and is at or above grade B2;

p

the Ministry of Justice and is at or above grade 7;

q

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager;

r

a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector;

s

the Post Office and is at or above the grade of broadband 3;

t

the Prudential Regulation Authority and is at or above the grade of Manager;

u

the Royal Mail and is at or above the grade of broadband 3;

v

Transport for London and is at or above the grade of Senior Management Level;

w

Velindre 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—

a

the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer;

b

the Department for Health and Social Care and is at or above grade 7;

c

the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement;

d

the Financial Conduct Authority and is at or above the grade of Manager;

e

the Food Standards Agency and is at or above grade 7;

f

the Gangmasters and Labour Abuse Authority and at or above the grade of Enforcement Manager;

g

the Home Office and is at or above the grade of senior executive officer;

h

the Ministry of Defence and is at or above grade B2;

i

the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector;

j

the Post Office and is at or above the grade of broadband 3;

k

the Prudential Regulation Authority and is at or above the grade of Manager;

l

the Royal Mail and is at or above the grade of broadband 3.

In relation to England and Wales, an accredited financial investigator who is—

a

a National Crime Agency officer;

b

a member of staff of—

i

the Department for Business, Energy and Industrial Strategy;

ii

the Department for Environment, Food and Rural Affairs;

iii

the Department for Health and Social Care;

iv

the Department for Transport;

v

the Department for Work and Pensions;

vi

the Environment Agency;

vii

the Financial Conduct Authority;

viii

the Food Standards Agency;

ix

the Gambling Commission;

x

the Gangmasters and Labour Abuse Authority;

xi

the Home Office;

xii

the Information Commissioner’s Office;

xiii

a local authority;

xiv

the London Fire Commissioner;

xv

the Marine Management Organisation;

xvi

the Ministry of Defence;

xvii

the Ministry of Justice;

xviii

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru);

xix

a police force in England and Wales (other than a constable);

xx

the Post Office;

xxi

the Prudential Regulation Authority;

xxii

the Royal Mail;

xxiii

Transport for London;

xxiv

Velindre National Health Service Trust.

In relation to Northern Ireland, an accredited financial investigator who is—

a

a National Crime Agency officer;

b

a member of staff of—

i

the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland);

ii

the Department for Communities (of Northern Ireland);

iii

the Department for the Economy (of Northern Ireland);

iv

the Department for Environment, Food and Rural Affairs;

v

the Department for Health and Social Care;

vi

the Department for Infrastructure (of Northern Ireland);

vii

the Department for Transport;

viii

the Financial Conduct Authority;

ix

the Food Standards Agency;

x

the Gangmasters and Labour Abuse Authority;

xi

the Home Office;

xii

the Information Commissioner’s Office;

xiii

the Ministry of Defence;

xiv

the Police Service of Northern Ireland (other than a constable);

xv

the Post Office;

xvi

the Prudential Regulation Authority;

xvii

the Royal Mail.

In relation to England and Wales, an accredited financial investigator who is a member of staff of—

a

the Department for Business, Energy and Industrial Strategy and is at or above the grade of senior executive officer;

b

the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer;

c

the Department for Health and Social Care and is at or above grade 7;

d

the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement;

e

the Department for Work and Pensions and is at or above the grade of senior executive officer;

f

the Environment Agency and is at or above Area Environment Manager—EA grade 7;

g

the Financial Conduct Authority and is—

i

at or above the grade of Manager, or

ii

authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department;

h

the Food Standards Agency and is at or above grade 7;

i

the Gambling Commission and is at or above the grade of Head of Enforcement;

j

the Gangmasters and Labour Abuse Authority and is at or above the grade of Manager;

k

the Home Office and is at or above the grade of senior executive officer;

l

the Information Commissioner’s Office and is at or above the grade of Head of Department;

m

a local authority and has received relevant training;

n

the London Fire Commissioner and is at or above the grade of grade 6 manager;

o

the Marine Management Organisation and is at or above the grade of senior executive officer;

p

the Ministry of Defence and is at or above grade B2;

q

the Ministry of Justice and is at or above grade 7;

r

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager;

s

the Post Office and is at or above the grade of broadband 3;

t

the Prudential Regulation Authority and is at or above the grade of Manager;

u

the Royal Mail and is at or above the grade of broadband 3;

v

Transport for London and is at or above the grade of Senior Management Level;

w

Velindre 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—

a

the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer;

b

the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal;

c

the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal;

d

the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer;

e

the Department for Health and Social Care and is at or above grade 7;

f

the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal;

g

the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement;

h

the Financial Conduct Authority and is at or above the grade of Manager;

i

the Food Standards Agency and is at or above grade 7;

j

the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager;

k

the Home Office and is at or above the grade of senior executive officer;

l

the Information Commissioner’s Office and is at or above the grade of Head of Department;

m

the Ministry of Defence and is at or above grade B2;

n

the Post Office and is at or above the grade of broadband 3;

o

the Prudential Regulation Authority and is at or above the grade of Manager;

p

the Royal Mail and is at or above the grade of broadband 3.

In relation to England and Wales, an accredited financial investigator who is—

a

a National Crime Agency officer;

b

a member of staff of—

i

the Department for Business, Energy and Industrial Strategy;

ii

the Department for Environment, Food and Rural Affairs;

iii

the Department for Health and Social Care;

iv

the Department for Transport;

v

the Department for Work and Pensions;

vi

the Environment Agency;

vii

the Financial Conduct Authority;

viii

the Food Standards Agency;

ix

the Gambling Commission;

x

the Gangmasters and Labour Abuse Authority;

xi

the Home Office;

xii

the Information Commissioner’s Office;

xiii

a local authority;

xiv

the London Fire Commissioner;

xv

the Marine Management Organisation;

xvi

the Ministry of Defence;

xvii

the Ministry of Justice;

xviii

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru);

xix

a police force in England and Wales (other than a constable);

xx

the Post Office;

xxi

the Prudential Regulation Authority;

xxii

the Royal Mail;

xxiii

Transport for London;

xxiv

Velindre National Health Service Trust.

In relation to Northern Ireland, an accredited financial investigator who is—

a

a National Crime Agency officer;

b

a member of staff of—

i

the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland);

ii

the Department for Communities (of Northern Ireland);

iii

the Department for the Economy (of Northern Ireland);

iv

the Department for Environment, Food and Rural Affairs;

v

the Department for Health and Social Care;

vi

the Department for Infrastructure (of Northern Ireland);

vii

the Department for Transport;

viii

the Financial Conduct Authority;

ix

the Food Standards Agency;

x

the Gangmasters and Labour Abuse Authority;

xi

the Home Office;

xii

the Information Commissioner’s Office;

xiii

the Ministry of Defence;

xiv

the Police Service of Northern Ireland (other than a constable);

xv

the Post Office;

xvi

the Prudential Regulation Authority;

xvii

the Royal Mail.

In relation to England and Wales, an accredited financial investigator who is a member of staff of—

a

the Department for Business, Energy and Industrial Strategy and is at or above the grade of senior executive officer;

b

the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer;

c

the Department for Health and Social Care and is at or above grade 7;

d

the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement;

e

the Department for Work and Pensions and is at or above the grade of senior executive officer;

f

the Environment Agency and is at or above Area Environment Manager—EA grade 7;

g

the Financial Conduct Authority and is—

i

at or above the grade of Manager, or

ii

authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department;

h

the Food Standards Agency and is at or above grade 7;

i

the Gambling Commission and is at or above the grade of Head of Enforcement;

j

the Gangmasters and Labour Abuse Authority and is at or above the grade of Manager;

k

the Home Office and is at or above the grade of senior executive officer;

l

the Information Commissioner’s Office and is at or above the grade of Head of Department;

m

a local authority and has received relevant training;

n

the London Fire Commissioner and is at or above the grade of grade 6 manager;

o

the Marine Management Organisation and is at or above the grade of senior executive officer;

p

the Ministry of Defence and is at or above grade B2;

q

the Ministry of Justice and is at or above grade 7;

r

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager;

s

a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector;

t

the Post Office and is at or above the grade of broadband 3;

u

the Prudential Regulation Authority and is at or above the grade of Manager;

v

the Royal Mail and is at or above the grade of broadband 3;

w

Transport for London and is at or above the grade of Senior Management Level;

x

Velindre 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—

a

the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer;

b

the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal;

c

the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal;

d

the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer;

e

the Department for Health and Social Care and is at or above grade 7;

f

the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal;

g

the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement;

h

the Financial Conduct Authority and is at or above the grade of Manager;

i

the Food Standards Agency and is at or above grade 7;

j

the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager;

k

the Home Office and is at or above the grade of senior executive officer;

l

the Information Commissioner’s Office and is at or above the grade of Head of Department;

m

the Ministry of Defence and is at or above grade B2;

n

the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector;

o

the Post Office and is at or above the grade of broadband 3;

p

the Prudential Regulation Authority and is at or above the grade of Manager;

q

the Royal Mail and is at or above the grade of broadband 3.

In relation to England and Wales, an accredited financial investigator who is a member of staff of—

a

the Competition and Markets Authority and is at or above grade 7;

b

the Department for Business, Energy and Industrial Strategy and is at or above the grade of senior executive officer;

c

the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer;

d

the Department for Health and Social Care and is at or above grade 7;

e

the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement;

f

the Department for Work and Pensions and is at or above grade 7;

g

the Environment Agency and is at or above Area Environment Manager—EA grade 7;

h

the Financial Conduct Authority and is—

i

at or above the grade of Manager, or

ii

authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department;

i

the Food Standards Agency and is at or above grade 7;

j

the Gambling Commission and is at or above the grade of Head of Enforcement;

k

the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager;

l

the Home Office and is at or above the grade of senior executive officer;

m

the Information Commissioner’s Office and is at or above the grade of Head of Department;

n

a local authority and has received relevant training;

o

the Marine Management Organisation and is at or above the grade of senior executive officer;

p

the Ministry of Defence and is at or above grade B2;

q

the Ministry of Justice and is at or above grade 7;

r

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager;

s

the NHS Counter Fraud Authority and is at or above grade 8C;

t

the Pensions Regulator and is at or above the grade of Regulatory Manager;

u

a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector;

v

the Post Office and is at or above the grade of broadband 3;

w

the Prudential Regulation Authority and is at or above the grade of Manager;

x

the Royal Mail and is at or above the grade of broadband 3;

y

Transport for London and is at or above the grade of Senior Management Level;

z

Velindre 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—

a

the Competition and Markets Authority and is at or above grade 7;

b

the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer;

c

the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal;

d

the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal;

e

the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer;

f

the Department for Health and Social Care and is at or above grade 7;

g

the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal;

h

the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement;

i

the Financial Conduct Authority and is at or above the grade of Manager;

j

the Food Standards Agency and is at or above grade 7;

k

the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager;

l

the Home Office and is at or above the grade of senior executive officer;

m

the Information Commissioner’s Office and is at or above the grade of Head of Department;

n

the Ministry of Defence and is at or above grade B2;

o

the Pensions Regulator and is at or above the grade of Regulatory Manager;

p

the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector;

q

the Post Office and is at or above the grade of broadband 3;

r

the Prudential Regulation Authority and is at or above the grade of Manager;

s

the Royal Mail and is at or above the grade of broadband 3.

In relation to England and Wales, an accredited financial investigator who is—

a

a National Crime Agency officer;

b

a member of staff of—

i

the Competition and Markets Authority;

ii

the Department for Business, Energy and Industrial Strategy;

iii

the Department for Environment, Food and Rural Affairs;

iv

the Department for Health and Social Care;

v

the Department for Transport;

vi

the Department for Work and Pensions;

vii

the Financial Conduct Authority;

viii

the Food Standards Agency;

ix

the Gambling Commission;

x

the Gangmasters and Labour Abuse Authority;

xi

the Home Office;

xii

the Information Commissioner’s Office;

xiii

a local authority;

xiv

the London Fire Commissioner;

xv

the Marine Management Organisation;

xvi

the Ministry of Defence;

xvii

the Pensions Regulator;

xviii

a police force in England and Wales (other than a constable);

xix

the Post Office;

xx

the Prudential Regulation Authority;

xxi

the Royal Mail;

xxii

the Security Industry Authority;

xxiii

Transport for London;

xxiv

Velindre National Health Service Trust.

In relation to Northern Ireland, an accredited financial investigator who is—

a

a National Crime Agency officer;

b

a member of staff of—

i

the Competition and Markets Authority;

ii

the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland);

iii

the Department for Communities (of Northern Ireland);

iv

the Department for the Economy (of Northern Ireland);

v

the Department for Environment, Food and Rural Affairs;

vi

the Department for Health and Social Care;

vii

the Department for Infrastructure (of Northern Ireland);

viii

the Department for Transport;

ix

the Financial Conduct Authority;

x

the Food Standards Agency;

xi

the Gangmasters and Labour Abuse Authority;

xii

the Home Office;

xiii

the Information Commissioner’s Office;

xiv

the Ministry of Defence;

xv

the Pensions Regulator;

xvi

the Police Service of Northern Ireland (other than a constable);

xvii

the Post Office;

xviii

the Prudential Regulation Authority;

xix

the Royal Mail;

xx

the Security Industry Authority.

In relation to England and Wales, an accredited financial investigator who is a member of staff of—

a

the Competition and Markets Authority;

b

the Department for Business, Energy and Industrial Strategy;

c

the Department for Environment, Food and Rural Affairs;

d

the Department for Health and Social Care;

e

the Department for Transport;

f

the Department for Work and Pensions;

g

the Environment Agency;

h

the Financial Conduct Authority;

i

the Food Standards Agency;

j

the Gambling Commission;

k

the Gangmasters and Labour Abuse Authority;

l

the Home Office;

m

the Information Commissioner’s Office;

n

a local authority;

o

the London Fire Commissioner;

p

the Marine Management Organisation;

q

the Ministry of Defence;

r

the Ministry of Justice;

s

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru);

t

the NHS Counter Fraud Authority;

u

the Pensions Regulator;

v

a police force in England and Wales (other than a constable);

w

the Post Office;

x

the Prudential Regulation Authority;

y

the Royal Mail;

z

the Security Industry Authority;

aa

Transport for London;

bb

Velindre National Health Service Trust.

In relation to Northern Ireland, an accredited financial investigator who is a member of staff of—

a

the Competition and Markets Authority;

b

the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland);

c

the Department for Communities (of Northern Ireland);

d

the Department for the Economy (of Northern Ireland);

e

the Department for Environment, Food and Rural Affairs;

f

the Department for Health and Social Care;

g

the Department for Infrastructure (of Northern Ireland);

h

the Department for Transport;

i

the Financial Conduct Authority;

j

the Food Standards Agency;

k

the Gangmasters and Labour Abuse Authority;

l

the Home Office;

m

the Information Commissioner’s Office;

n

the Ministry of Defence;

o

the Pensions Regulator;

p

the Police Service of Northern Ireland (other than a constable);

q

the Post Office;

r

the Prudential Regulation Authority;

s

the Royal Mail;

t

the Security Industry Authority.

In relation to England and Wales, an accredited financial investigator who is a member of staff of—

a

the Competition and Markets Authority and is at or above grade 7;

b

the Department for Business, Energy and Industrial Strategy and is at or above the grade of senior executive officer;

c

the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer;

d

the Department for Health and Social Care and is at or above grade 7;

e

the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement;

f

the Department for Work and Pensions and is at or above the grade of senior executive officer;

g

the Environment Agency and is at or above Area Environment Manager—EA grade 7;

h

the Financial Conduct Authority and is—

i

at or above the grade of Manager, or

ii

authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department;

i

the Food Standards Agency and is at or above grade 7;

j

the Gambling Commission and is at or above the grade of Head of Enforcement;

k

the Gangmasters and Labour Abuse Authority and is at or above the grade of Intelligence Manager or Operations Manager;

l

the Home Office and is at or above the grade of senior executive officer;

m

the Information Commissioner’s Office and is at or above the grade of Head of Department;

n

a local authority and has received relevant training;

o

the London Fire Commissioner and is at or above the grade of grade 6 manager;

p

the Marine Management Organisation and is at or above the grade of senior executive officer;

q

the Ministry of Defence and is at or above grade B2;

r

the Ministry of Justice and is at or above grade 7;

s

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager;

t

the NHS Counter Fraud Authority and is at or above grade 8C;

u

the Pensions Regulator and is at or above the grade of Regulatory Manager;

v

a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector;

w

the Post Office and is at or above the grade of broadband 3;

x

the Prudential Regulation Authority and is at or above the grade of Manager;

y

the Royal Mail and is at or above the grade of broadband 3;

z

the Security Industry Authority and at or above the grade of Investigations Manager;

aa

Transport for London and is at or above the grade of Senior Management Level;

bb

Velindre 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—

a

the Competition and Markets Authority and is at or above grade 7;

b

the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer;

c

the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal;

d

the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal;

e

the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer;

f

the Department for Health and Social Care and is at or above grade 7;

g

the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal;

h

the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement;

i

the Financial Conduct Authority and is at or above the grade of Manager;

j

the Food Standards Agency and is at or above grade 7;

k

the Gangmasters and Labour Abuse Authority and is at or above the grade of Intelligence Manager or Operations Manager;

l

the Home Office and is at or above the grade of senior executive officer;

m

the Information Commissioner’s Office and is at or above the grade of Head of Department;

n

the Ministry of Defence and is at or above grade B2;

o

the Pensions Regulator and is at or above the grade of Regulatory Manager;

p

the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector;

q

the Post Office and is at or above the grade of broadband 3;

r

the Prudential Regulation Authority and is at or above the grade of Manager;

s

the Royal Mail and is at or above the grade of broadband 3;

t

the Security Industry Authority and is at or above the grade of Investigations Manager.

In relation to England and Wales, an accredited financial investigator who is—

a

a National Crime Agency officer;

b

a member of staff of—

i

the Department for Business, Energy and Industrial Strategy;

ii

the Department for Environment, Food and Rural Affairs;

iii

the Department for Health and Social Care;

iv

the Department for Transport;

v

the Department for Work and Pensions;

vi

the Environment Agency;

vii

the Financial Conduct Authority;

viii

the Food Standards Agency;

ix

the Gambling Commission;

x

the Gangmasters and Labour Abuse Authority;

xi

the Home Office;

xii

the Information Commissioner’s Office;

xiii

a local authority;

xiv

the London Fire Commissioner;

xv

the Marine Management Organisation;

xvi

the Ministry of Defence;

xvii

the Ministry of Justice;

xviii

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru);

xix

a police force in England and Wales (other than a constable);

xx

the Post Office;

xxi

the Prudential Regulation Authority;

xxii

the Royal Mail;

xxiii

Transport for London;

xxiv

Velindre National Health Service Trust.

In relation to Northern Ireland, an accredited financial investigator who is—

a

a National Crime Agency officer;

b

a member of staff of—

i

the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland);

ii

the Department for Communities (of Northern Ireland);

iii

the Department for the Economy (of Northern Ireland);

iv

the Department for Environment, Food and Rural Affairs;

v

the Department for Health and Social Care;

vi

the Department for Infrastructure (of Northern Ireland);

vii

the Department for Transport;

viii

the Financial Conduct Authority;

ix

the Food Standards Agency;

x

the Gangmasters and Labour Abuse Authority;

xi

the Home Office;

xii

the Information Commissioner’s Office;

xiii

the Ministry of Defence;

xiv

the Police Service of Northern Ireland (other than a constable);

xv

the Post Office;

xvi

the Prudential Regulation Authority;

xvii

the Royal Mail.

In relation to England and Wales, an accredited financial investigator who is—

a

a National Crime Agency officer at or above grade 3;

b

a member of staff of—

i

the Department for Business, Energy and Industrial Strategy and is at or above the grade of senior executive officer;

ii

the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer;

iii

the Department for Health and Social Care and is at or above grade 7;

iv

the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement;

v

the Department for Work and Pensions and is at or above grade 7;

vi

the Environment Agency and is at or above Area Environment Manager—EA grade 7;

vii

the Financial Conduct Authority and is—

aa

at or above the grade of Manager, or

bb

authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department;

viii

the Food Standards Agency and is at or above grade 7;

ix

the Gambling Commission and is at or above the grade of Head of Enforcement;

x

the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager;

xi

the Home Office and is at or above the grade of senior executive officer;

xii

the Information Commissioner’s Office and is at or above the grade of Head of Department;

xiii

a local authority and has received relevant training;

xiv

the London Fire Commissioner and is at or above the grade of grade 6 manager;

xv

the Marine Management Organisation and is at or above the grade of senior executive officer;

xvi

the Ministry of Defence and is at or above grade B2;

xvii

the Ministry of Justice and is at or above grade 7;

xviii

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager;

xix

a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector;

xx

the Post Office and is at or above the grade of broadband 3;

xxi

the Prudential Regulation Authority and is at or above the grade of Manager;

xxii

the Royal Mail and is at or above the grade of broadband 3;

xxiii

Transport for London and is at or above the grade of Senior Management Level;

xxiv

Velindre 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

a National Crime Agency officer at or above grade 3;

b

a member of staff of—

i

the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer;

ii

the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal;

iii

the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal;

iv

the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer;

v

the Department for Health and Social Care and is at or above grade 7;

vi

the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal;

vii

the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement;

viii

the Financial Conduct Authority and is at or above the grade of Manager;

ix

the Food Standards Agency and is at or above grade 7;

x

the Gangmasters and Labour Abuse Authority of Enforcement Manager;

xi

the Home Office and is at or above the grade of senior executive officer;

xii

the Information Commissioner’s Office and is at or above the grade of Head of Department;

xiii

the Ministry of Defence and is at or above grade B2;

xiv

the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector;

xv

the Post Office and is at or above the grade of broadband 3;

xvi

the Prudential Regulation Authority and is at or above the grade of Manager;

xvii

the Royal Mail and is at or above the grade of broadband 3.

In relation to England and Wales, an accredited financial investigator who is—

a

a National Crime Agency officer;

b

a member of staff of—

i

the Department for Business, Energy and Industrial Strategy;

ii

the Department for Environment, Food and Rural Affairs;

iii

the Department for Health and Social Care;

iv

the Department for Transport;

v

the Department for Work and Pensions;

vi

the Environment Agency;

vii

the Financial Conduct Authority;

viii

the Food Standards Agency;

ix

the Gambling Commission;

x

the Gangmasters and Labour Abuse Authority;

xi

the Home Office;

xii

the Information Commissioner’s Office;

xiii

a local authority;

xiv

the London Fire Commissioner;

xv

the Marine Management Organisation;

xvi

the Ministry of Defence;

xvii

the Ministry of Justice;

xviii

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru);

xix

a police force in England and Wales (other than a constable);

xx

the Post Office;

xxi

the Prudential Regulation Authority;

xxii

the Royal Mail;

xxiii

Transport for London;

xxiv

Velindre National Health Service Trust.

In relation to Northern Ireland, an accredited financial investigator who is—

a

a National Crime Agency officer;

b

a member of staff of—

i

the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland);

ii

the Department for Communities (of Northern Ireland);

iii

the Department for the Economy (of Northern Ireland);

iv

the Department for Environment, Food and Rural Affairs;

v

the Department for Health and Social Care;

vi

the Department for Infrastructure (of Northern Ireland);

vii

the Department for Transport;

viii

the Financial Conduct Authority;

ix

the Food Standards Agency;

x

the Gangmasters and Labour Abuse Authority;

xi

the Home Office;

xii

the Information Commissioner’s Office;

xiii

the Ministry of Defence;

xiv

the Police Service of Northern Ireland (other than a constable);

xv

the Post Office;

xvi

the Prudential Regulation Authority;

xvii

the Royal Mail.

In relation to England and Wales, an accredited financial investigator who is—

a

a National Crime Agency officer at or above grade 3;

b

a member of staff of—

i

the Department for Business, Energy and Industrial Strategy and is at or above the grade of senior executive officer;

ii

the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer;

iii

the Department for Health and Social Care and is at or above grade 7;

iv

the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement;

v

the Department for Work and Pensions and is at or above grade 7;

vi

the Environment Agency and is at or above Area Environment Manager—EA grade 7;

vii

the Financial Conduct Authority and is—

aa

at or above the grade of Manager, or

bb

authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department;

viii

the Food Standards Agency and is at or above grade 7;

ix

the Gambling Commission and is at or above the grade of Head of Enforcement;

x

the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager;

xi

the Home Office and is at or above the grade of senior executive officer;

xii

the Information Commissioner’s Office and is at or above the grade of Head of Department;

xiii

a local authority and has received relevant training;

xiv

the London Fire Commissioner and is at or above the grade of grade 6 manager;

xv

the Marine Management Organisation and is at or above the grade of senior executive officer;

xvi

the Ministry of Defence and is at or above grade B2;

xvii

the Ministry of Justice and is at or above grade 7;

xviii

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager;

xix

a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector;

xx

the Post Office and is at or above the grade of broadband 3;

xxi

the Prudential Regulation Authority and is at or above the grade of Manager;

xxii

the Royal Mail and is at or above the grade of broadband 3;

xxiii

Transport for London and is at or above the grade of Senior Management Level;

xxiv

Velindre 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

a National Crime Agency officer at or above grade 3;

b

a member of staff of—

i

the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer;

ii

the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal;

iii

the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal;

iv

the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer;

v

the Department for Health and Social Care and is at or above grade 7;

vi

the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal;

vii

the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement;

viii

the Financial Conduct Authority and is at or above the grade of Manager;

ix

the Food Standards Agency and is at or above grade 7;

x

the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager;

xi

the Home Office and is at or above the grade of senior executive officer;

xii

the Information Commissioner’s Office and is at or above the grade of Head of Department;

xiii

the Ministry of Defence and is at or above grade B2;

xiv

the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector;

xv

the Post Office and is at or above the grade of broadband 3;

xvi

the Prudential Regulation Authority and is at or above the grade of Manager;

xvii

the Royal Mail and is at or above the grade of broadband 3.

In relation to England and Wales, an accredited financial investigator who is—

a

a National Crime Agency officer;

b

a member of staff of—

i

the Department for Business, Energy and Industrial Strategy;

ii

the Department for Environment, Food and Rural Affairs;

iii

the Department for Health and Social Care;

iv

the Department for Transport;

v

the Department for Work and Pensions;

vi

the Environment Agency;

vii

the Financial Conduct Authority;

viii

the Food Standards Agency;

ix

the Gambling Commission;

x

the Gangmasters and Labour Abuse Authority;

xi

the Home Office;

xii

the Information Commissioner’s Office;

xiii

a local authority;

xiv

the London Fire Commissioner;

xv

the Marine Management Organisation;

xvi

the Ministry of Defence;

xvii

the Ministry of Justice;

xviii

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru);

xix

a police force in England and Wales (other than a constable);

xx

the Post Office;

xxi

the Prudential Regulation Authority;

xxii

the Royal Mail;

xxiii

Transport for London;

xxiv

Velindre National Health Service Trust.

In relation to Northern Ireland, an accredited financial investigator who is—

a

a National Crime Agency officer;

b

a member of staff of —

i

the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland);

ii

the Department for Communities (of Northern Ireland);

iii

the Department for the Economy (of Northern Ireland);

iv

the Department for Environment, Food and Rural Affairs;

v

the Department for Health and Social Care;

vi

the Department for Infrastructure (of Northern Ireland);

vii

the Department for Transport;

viii

the Financial Conduct Authority;

ix

the Food Standards Agency;

x

the Gangmasters and Labour Abuse Authority;

xi

the Home Office;

xii

the Information Commissioner’s Office;

xiii

the Ministry of Defence;

xiv

the Police Service of Northern Ireland (other than a constable);

xv

the Post Office;

xvi

the Prudential Regulation Authority;

xvii

the Royal Mail.

In relation to England and Wales, an accredited financial investigator who is—

a

a National Crime Agency officer at or above grade 3;

b

a member of staff of—

i

the Department for Business, Energy and Industrial Strategy and is at or above the grade of senior executive officer;

ii

the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer;

iii

the Department for Health and Social Care and is at or above grade 7;

iv

the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement;

v

the Department for Work and Pensions and is at or above the grade of senior executive officer;

vi

the Environment Agency and is at or above Area Environment Manager—EA grade 7;

vii

the Financial Conduct Authority and is—

aa

at or above the grade of Manager, or

bb

authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department;

viii

the Food Standards Agency and is at or above grade 7;

ix

the Gambling Commission and is at or above the grade of Head of Enforcement;

x

the Gangmasters and Labour Abuse Authority and is at or above the grade and is at or above the grade of Enforcement Manager;

xi

the Home Office and is at or above the grade of senior executive officer;

xii

the Information Commissioner’s Office and is at or above the grade of Head of Department;

xiii

a local authority and has received relevant training;

xiv

the London Fire Commissioner and is at or above the grade of grade 6 manager;

xv

the Marine Management Organisation and is at or above the grade of senior executive officer;

xvi

the Ministry of Defence and is at or above grade B2;

xvii

the Ministry of Justice and is at or above grade 7;

xviii

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager;

xix

a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector;

xx

the Post Office and is at or above the grade of broadband 3;

xxi

the Prudential Regulation Authority and is at or above the grade of Manager;

xxii

the Royal Mail and is at or above the grade of broadband 3;

xxiii

Transport for London and is at or above the grade of Senior Management Level;

xxiv

Velindre 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

a National Crime Agency officer at or above grade 3;

b

a member of staff of—

i

the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer;

ii

the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal;

iii

the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal;

iv

the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer;

v

the Department for Health and Social Care and is at or above grade 7;

vi

the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal;

vii

the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement;

viii

the Financial Conduct Authority and is at or above the grade of Manager;

ix

the Food Standards Agency and is at or above grade 7;

x

the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager;

xi

the Home Office and is at or above the grade of senior executive officer;

xii

the Information Commissioner’s Office and is at or above the grade of Head of Department;

xiii

the Ministry of Defence and is at or above grade B2;

xiv

the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector;

xv

the Post Office and is at or above the grade of broadband 3;

xvi

the Prudential Regulation Authority and is at or above the grade of Manager;

xvii

the Royal Mail and is at or above the grade of broadband 3.

In relation to England and Wales, an accredited financial investigator who is—

a

a National Crime Agency officer;

b

a member of staff of—

i

the Competition and Markets Authority;

ii

the Department for Business, Energy and Industrial Strategy;

iii

the Department for Environment, Food and Rural Affairs;

iv

the Department for Health and Social Care;

v

the Department for Transport;

vi

the Department for Work and Pensions;

vii

the Environment Agency;

viii

the Financial Conduct Authority;

ix

the Food Standards Agency;

x

the Gambling Commission;

xi

the Gangmasters and Labour Abuse Authority;

xii

the Home Office;

xiii

the Information Commissioner’s Office;

xiv

a local authority;

xv

the Marine Management Organisation;

xvi

the Ministry of Defence;

xvii

the Ministry of Justice;

xviii

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru);

xix

the NHS Counter Fraud Authority;

xx

the Pensions Regulator;

xxi

a police force in England and Wales (other than a constable);

xxii

the Post Office;

xxiii

the Prudential Regulation Authority;

xxiv

the Royal Mail;

xxv

Transport for London;

xxvi

Velindre National Health Service Trust.

In relation to Northern Ireland, an accredited financial investigator who is—

a

a National Crime Agency officer;

b

a member of staff of—

i

the Competition and Markets Authority;

ii

the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland);

iii

the Department for Communities (of Northern Ireland);

iv

the Department for the Economy (of Northern Ireland);

v

the Department for Environment, Food and Rural Affairs;

vi

the Department for Health and Social Care;

vii

the Department for Infrastructure (of Northern Ireland);

viii

the Department for Transport;

ix

the Financial Conduct Authority;

x

the Food Standards Agency;

xi

the Gangmasters and Labour Abuse Authority;

xii

the Home Office;

xiii

the Information Commissioner’s Office;

xiv

the Ministry of Defence;

xv

the Pensions Regulator;

xvi

the Police Service of Northern Ireland (other than a constable);

xvii

the Post Office;

xviii

the Prudential Regulation Authority;

xix

the Royal Mail.

In relation to England and Wales, an accredited financial investigator who is—

a

a National Crime Agency officer at or above grade 2;

b

a member of staff of—

i

the Competition and Markets Authority and is at or above grade 7;

ii

the Department for Business, Energy and Industrial Strategy and is at or above the grade of senior executive officer;

iii

the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer;

iv

the Department for Health and Social Care and is at or above grade 7;

v

the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement;

vi

the Department for Work and Pensions and is at or above grade 7;

vii

the Environment Agency and is at or above Area Environment Manager—EA grade 7;

viii

the Financial Conduct Authority and is—

aa

at or above the grade of Manager, or

bb

authorised for this purpose (whether generally or specifically) by a member of staff at or above the grade of Head of Department;

ix

the Food Standards Agency and is at or above grade 7;

x

the Gambling Commission and is at or above the grade of Head of Enforcement;

xi

the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager;

xii

the Home Office and is at or above the grade of senior executive officer;

xiii

the Information Commissioner’s Office and is at or above the grade of Head of Department;

xiv

a local authority and has received relevant training;

xv

the Marine Management Organisation and is at or above the grade of senior executive officer;

xvi

the Ministry of Defence and is at or above grade B2;

xvii

the Ministry of Justice and is at or above grade 7;

xviii

the Natural Resources Body for Wales (Corff Adnoddau Naturiol Cymru) and is at or above the grade of Senior Manager;

xix

the NHS Counter Fraud Authority and is at or above grade 8C;

xx

the Pensions Regulator and is at or above the grade of Regulatory Manager;

xxi

a police force in England and Wales (other than a constable) and is at or above a grade equivalent to the rank of inspector;

xxii

the Post Office and is at or above the grade of broadband 3;

xxiii

the Prudential Regulation Authority and is at or above the grade of Manager;

xxiv

the Royal Mail and is at or above the grade of broadband 3;

xxv

Transport for London and is at or above the grade of Senior Management Level;

xxvi

Velindre 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

a National Crime Agency officer at or above grade 2;

b

a member of staff of—

i

the Competition and Markets Authority and is at or above grade 7;

ii

the Department of Agriculture, Environment and Rural Affairs (of Northern Ireland) and is at or above the grade of Deputy Principal or Senior Scientific Officer;

iii

the Department for Communities (of Northern Ireland) and is at or above the grade of Deputy Principal;

iv

the Department for the Economy (of Northern Ireland) and is at or above the grade of Deputy Principal;

v

the Department for Environment, Food and Rural Affairs and is at or above the grade of senior executive officer;

vi

the Department for Health and Social Care and is at or above grade 7;

vii

the Department for Infrastructure (of Northern Ireland) and is at or above the grade of Deputy Principal;

viii

the Department for Transport and is at or above grade 7 or the grade of Head of Enforcement;

ix

the Financial Conduct Authority and is at or above the grade of Manager;

x

the Food Standards Agency and is at or above grade 7;

xi

the Gangmasters and Labour Abuse Authority and is at or above the grade of Enforcement Manager;

xii

the Home Office and is at or above the grade of senior executive officer;

xiii

the Information Commissioner’s Office and is at or above the grade of Head of Department;

xiv

the Ministry of Defence and is at or above grade B2;

xv

the Pensions Regulator and is at or above the grade of Regulatory Manager;

xvi

the Police Service of Northern Ireland (other than a constable) and is at or above a grade equivalent to the rank of inspector;

xvii

the Post Office and is at or above the grade of broadband 3;

xviii

the Prudential Regulation Authority and is at or above the grade of Manager;

xix

the Royal Mail and is at or above the grade of broadband 3.