Security Industry Authority
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Use the SIA active prosecution cases table to find out about our active prosecution cases. The table does not include prosecutions brought by the police or other government agencies.
Use the List of warrants issued to find out about people we are prosecuting but are unable to bring to trial at this time.
Read the policy on what we publish and why .
Published 10 November 2020
Last updated 21 November 2024
+show all updates 21 November 2024 Added a link to our policy on publishing details of active criminal investigations and prosecutions.
4 November 2024 Updated 'SIA active prosecution cases' and 'List of warrants issued'.
11 October 2024 Updated 'SIA active prosecution cases' .
9 September 2024 Updated 'SIA active prosecution cases' and 'List of warrants issued'.
12 August 2024 Updated 'SIA active prosecution cases' and 'List of warrants issued'.
12 July 2024 Updated 'SIA active prosecution cases' and 'List of warrants issued'.
13 June 2024 Updated 'SIA active prosecution cases' and 'List of warrants issued'.
10 May 2024 Updated the 'SIA active prosecution cases' attachment.
12 April 2024 Updated 'SIA active prosecution cases'
28 February 2024 Updated 'SIA active prosecution cases' and 'List of warrants issued'.
8 November 2023 Updated 'SIA active prosecution cases'.
2 November 2023 Removed 2 entries at the request of the Court, following a not guilty verdict.
6 October 2023 Updated 'SIA active prosecution cases' and 'List of warrants issued'.
25 July 2023 Updated 'SIA active prosecution cases'
8 June 2023 Updated 'SIA active prosecution cases'
12 May 2023 Updated 'SIA active prosecution cases' and 'List of warrants issued'.
12 April 2023 Updated 'SIA active prosecution cases' to remove 1 entry.
4 April 2023 Updated 'SIA active prosecution cases' and 'List of warrants issued'.
10 March 2023 Updated 'SIA active prosecution cases' to remove 2 entries.
8 March 2023 Updated 'SIA active prosecution cases' and 'List of warrants issued'.
10 February 2023 Updated 'SIA active prosecution cases' and 'List of warrants issued'.
10 January 2023 Updated 'SIA active prosecution cases' and 'List of warrants issued'.
6 December 2022 Updated 'SIA active prosecution cases' (removed 4 entries, added 5 entries and amended 16 entries).
4 November 2022 Updated 'SIA active prosecution cases' (added 2 entries and amended 12 entries).
6 October 2022 Updated 'SIA active prosecution cas
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