Transparency data

SIA enforcement report

A monthly report on the SIA's enforcement activity.

• From: Security Industry Authority
• Published: 10 November 2020
• Last updated: 4 December 2024 — See all updates

Documents

SIA enforcement report

ODS, 35.9 KB

This file is in an OpenDocument format

Details

This report contains information about:

• our criminal investigations - how many people and companies we are investigating and how many investigations we opened and closed
• written warnings and improvement notices - how many we issued
• our enforcement operations - where they were, how many places we checked and whether any of our enforcement partners were involved

Published 10 November 2020
Last updated 4 December 2024 + show all updates

1. 4 December 2024

   Updated with the statistics for November 2024.

2. 5 November 2024

   Updated the report to include figures for October 2024.

3. 3 October 2024

   Updated the report to include figures for September 2024.

4. 5 September 2024

   Updated with data from August 2024.

5. 8 August 2024

   Updated with the figures from July 2024.

6. 4 July 2024

   Updated the report to include figures for June 2024.

7. 6 June 2024

   Updated the report to include figures for May 2024.

8. 9 May 2024

   Updated the report to include figures for April 2024.

9. 4 April 2024

   Updated the report to include figures for March 2024.

10. 7 March 2024

    Updated the report to include figures for February 2024.

11. 8 February 2024

    Updated the report to include figures for January 2024.

12. 4 January 2024

    Updated the report to include figures for December 2023.

13. 12 December 2023

    Updated the report to include figures for November 2023.

14. 6 November 2023

    Updated the report to include figures for October 2023.

15. 5 October 2023

    Updated the report to include figures for September 2023.

16. 6 September 2023

    Updated the report to include figures for August 2023.

17. 4 August 2023

    Updated the report to include figures for July 2023.

18. 7 July 2023

    Updated the report to include figures for June 2023.

19. 6 June 2023

    Updated the report to include figures for May 2023.

20. 5 May 2023

    Updated the report to include figures for April 2023.

21. 6 April 2023

    Updated the report to include figures for March 2023.

22. 13 March 2023

    Updated the report to include figures for February 2023.

23. 3 February 2023

    Updated the report to include figures for January 2023.

24. 6 January 2023

    Updated the report to include figures for December 2022.

25. 5 December 2022

    Updated the report to include figures for November 2022.

26. 10 November 2022

    Updated the report to include figures for October 2022.

27. 13 October 2022

    Updated the report to include figures for September 2022.

28. 5 September 2022

    Updated the report to include figures for August 2022.

29. 4 August 2022

    Updated the report to include figures for July 2022.

30. 5 July 2022

    Updated the report to include figures for June 2022.

31. 10 June 2022

    Updated the report to include figures for May 2022.

32. 9 May 2022

    Amended the totals for 'number of open investigations at month end' and 'cases closed this month' to reflect the correct figures.

33. 5 May 2022

    Updated the report to include figures for April 2022.

34. 7 April 2022

    Updated the report to include figures for March 2022.

35. 3 March 2022

    Updated the report to include figures for February 2022.

36. 4 February 2022

    Updated the report to include figures for January 2022.

37. 10 January 2022

    Updated the report to include figures for December 2021.

38. 7 December 2021

    Updated the report to include figures for November 2021.

39. 3 November 2021

    Updated the report to include figures for October 2021.

40. 5 October 2021

    Updated the report to include figures for September 2021.

41. 7 September 2021

    Updated the report to include figures for August 2021.

42. 5 August 2021

    Updated the report to include figures for July 2021.

43. 7 July 2021

    Updated the report to include figures for June 2021.

44. 3 June 2021

    Updated the report to include figures for May 2021.

45. 6 May 2021

    Updated the report to include figures for April 2021.

46. 6 April 2021

    Updated the report to include figures for March 2021.

47. 2 March 2021

    Updated the report to include figures for February 2021.

48. 5 February 2021

    Updated the report to include figures for January 2021. The updated report also includes a correction to the figures reported for December 2020.

49. 7 January 2021

    Updated the report to include figures for December 2020.

50. 8 December 2020

    Updated the report to include figures for November 2020.

51. 10 November 2020

    First published.