Annex B

CHAPTER 15 – ANNEX B – CATEORISATION OF CRIMINAL ALLEGATIONS    

These categories relate to the OPI scores applicable in each case and therefore are based on the likely resources needed to undertake the investigation rather than the likely outcome of any action taken by Legal Services.

 

 

Lead Offence

Category A

CA85 458

 

 

Category B

IA206

IA207

CA85 221-223

IA209

CDDA86 13

CDDA86 11 (Insolvent)

IA 354

Perjury Act

IA211

IA208

IA353

IA361

IA362

IA357

IA 355

IR86 rule 5.30

 

 

Category C

Theft Act (all)

IA216 (Insolvent)

IA210

IA235

IA356

IA359

CDDA86 11 (Live)

IA360

IA216 (Live)