Part 2Police powers
Examination orders: Examination orders in contexts other than those of business
36Conditions for making examination order in non-business context
The conditions for making an examination order in a non-business context against a person are that—
- there are reasonable grounds to suspect that an offence punishable by imprisonment has been committed, or is being committed, or will be committed, and the offence—
- involves serious or complex fraud that is punishable by imprisonment for a term of 7 years or more; or
- has been committed, or is being committed, or will be committed wholly or partly by an organised criminal group as defined in section 98A(2) of the Crimes Act 1961; and
- involves serious or complex fraud that is punishable by imprisonment for a term of 7 years or more; or
- there are reasonable grounds to believe that the person sought to be examined has information that constitutes evidential material in respect of the offence; and
- there are reasonable grounds to believe that the person sought to be examined acquired the information in respect of which the order is sought in a non-business context; and
- the person has been given a reasonable opportunity by a constable to provide that information and has not done so.