Transparency data: SIA enforcement report

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Security Industry Authority

February 8

09:06 2024

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Created by Security Industry Authority 0 comments

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 8 February 2024 +show all updates

8 February 2024
Updated the report to include figures for January 2024.
4 January 2024
Updated the report to include figures for December 2023.
12 December 2023
Updated the report to include figures for November 2023.
6 November 2023
Updated the report to include figures for October 2023.
5 October 2023
Updated the report to include figures for September 2023.
6 September 2023
Updated the report to include figures for August 2023.
4 August 2023
Updated the report to include figures for July 2023.
7 July 2023
Updated the report to include figures for June 2023.
6 June 2023
Updated the report to include figures for May 2023.
5 May 2023
Updated the report to include figures for April 2023.
6 April 2023
Updated the report to include figures for March 2023.
13 March 2023
Updated the report to include figures for February 2023.
3 February 2023
Updated the report to include figures for January 2023.
6 January 2023
Updated the report to include figures for December 2022.
5 December 2022
Updated the report to include figures for November 2022.
10 November 2022
Updated the report to include figures for October 2022.
13 October 2022
Updated the report to include figures for September 2022.
5 September 2022
Updated the report to include figures for August 2022.
4 August 2022
Updated the report to include figures for July 2022.
5 July 2022
Updated the report to include figures for June 2022.
10 June 2022
Updated the report to include figures for May 2022.
9 May 2022
Amended the totals for 'number of open investigations at month end' and 'cases closed this month' to reflect the correct figures.
5 May 2022
Updated the report to include figures for April 2022.
7 April 2022
Updated the report to include figures for March 2022.
3 March 2022
Updated the report to include figures for February 2022.
4 February 2022
Updated the report to include figures for January 2022.
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