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Understanding the Digital Disclosure regime, 2 December 2025

 

This ‘must attend’ workshop examines contemporary issues, challenges and best practice around the Digital Disclosure regime.

 

The day will be operationally focussed and is aimed at investigators who want to enhance and develop their understanding of their roles of responsibilities in relation to the disclosure of digital material.

 

It will include:

An exploration of the general disclosure concepts, the pitfalls and how this is shaping the digital disclosure process.

 

An exploration of the roles and responsibility in relation to Digital Material

  • Criminal Procedure and Investigations Act 1996 (CPIA) lines of enquiry

  • Attorney General guidelines

  • Defence Engagement

  • Legal Professional Privilege (LPP) and Special procedure material

 

The Investigation Management Document (IMD) and Disclosure Management Document (DMD)

  • What is included in an IMD

  • Who completes the IMD, when and how

  • What happens with the information provided to the CPS

 

Our expert

The day will be led by CPS Prosecutor Zoe Becker who has worked on numerous complex prosecutions and is well-versed in current challenges and best practice around Digital Disclosure in the operational environment.

 

• Our day will be held online Via Teams

 

• Certificates of CPD are available

 

AGENDA - GMT

9.50am-10am: Welcome and introduction, Carol Jenkins, The Investigator

 

10am-10.50am: Session One: an introduction to Digital Disclosure, its history and

setting it in context of the general disclosure regime. An exploration of the general disclosure concepts, the pitfalls and how this is shaping the digital disclosure process

 

10.50am-11am: Questions

11am-11.30am: Break

 

11.30am-12.30pm: Session Two: An exploration of the roles and responsibility in relation to Digital Material

  • Criminal Procedure and Investigations Act 1996 (CPIA) lines of enquiry

  • Attorney General guidelines

  • Defence Engagement

  • Legal Professional Privilege (LPP) and Special procedure material

 

12.30pm-12.40pm: Questions

12.40pm-1.20pm: Break

 

1.20pm-2.20pm: Session Three: The Investigation Management Document (IMD) and Disclosure Management Document (DMD)

  • What is included in an IMD

  • Who completes the IMD, when and how

  • What happens with the information provided to the CPS

 

2.20pm-2.30pm: Questions and recap

2.30pm: Workshop finishes

HOW TO BOOK

Cost: £199.50 + VAT (GBP) per delegate (LEA and Government Agency rate).  £249.50 + VAT (Industry rate). 

Group bookings: We offer various discounts for group bookings depending on numbers, please contact us for details.

Booking: Please send the delegates name(s), email address(es) and purchase order (made out to The Investigator) to booking@the-investigator.co.uk or telephone +44(0)844 660 8707 for further information. 

Payment can be made by PayPal/debit/credit card. ​The meeting link will be sent out 7 days before the event.

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