Financial intelligence officer (FIO)
A term from the College of Policing Authorised Professional Practice (APP), reproduced under the Open Government Licence with a link back to the authoritative source.
Definition
Officers who manage financial intelligence and require specific training.
This definition is drawn from the College of Policing Authorised Professional Practice. For the full operational guidance and current wording, read it at source.
Related terms
Accredited financial investigator (AFI)
Members of police staff who have attended the same course as FIs and have received accreditation.
Financial investigator (FI)
An officer involved in confiscation investigations, trained in financial crime.
Proceeds of Crime Act 2002 (POCA)
Legislation providing for the confiscation of assets obtained through criminal acts.
Suspicious Activity Reports (SARs)
Reports of suspicious activity relevant to financial investigation.
Definition reproduced from the College of Policing Authorised Professional Practice under the Open Government Licence v3.0. See the source link above for the authoritative, current wording.