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The proceeding of crime act
Over the last 12 years, the SIA has been investigating and prosecuting anyone who repeatedly shows that they do not care about being licensed or working within the law. Our Partnerships and Interventions department does this by encouraging those working in the private security industry to stay within the law (the Private Security Industry Act). You can find out more about our enforcement activity on our website.
What will the SIA do with POCA in the future
Over the next few months, we want financial investigations to become increasingly a core part of the way SIA prosecute. This is really important because it is how SIA guarantee that criminal profits are not reinvested, into “phoenix” companies that are essentially the same companies with a different name that have been set up after a criminal conviction.