The Direct Request and Police-to-Police Cooperation
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Most requests to large providers are direct requests. An officer writes to the company, through its own channel, and asks. No court in the provider's country is involved. This is the daily road. It has firm limits.
Focus: a direct request is a request. Know what it can bring, why it fails, and when to stop and use the formal route or a police channel.
Learning objectives
- Explain why a provider abroad may give you account records but cannot be made to.
- Say what a direct request can and cannot bring.
- Register and prepare before the urgent case.
- Match the common reasons for failure to the twelve fields of a request.
- Read a provider's reply.
- Use police-to-police channels, and tell intelligence from evidence.
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