Regulation of UK Private Investigations For Private Investigator Doncaster in South Yorkshire

Regulation of UK Private Investigations For Private Investigator Doncaster in South Yorkshire

2013 saw a declaration of intent by the Home Secretary of the government’s plans to have regulatory measures for private investigations (this includes Private Investigator Doncaster of South Yorkshire) through the SIA or Security Industry Authority. The plan of the government to see to the implementation of the statutory licensing of private Investigation activities by the next Parliament that commenced on May 2015 was announced by the Home office in December 2014. As of now, private investigation services licensing has not commenced.
The SIA and the Home Office continue to work together since the latter is responsible for regulating private investigations. The SIA have stated that In order to update the ‘Get Licensed’ criteria they will engage with the security industry in advance of the regulation date, and we will continue to promote widely the information about the proposed regulation of the private examinations. Information on likely timings will also be provided by the SIA once these are agreed with the Home Office.

Who will need a licence? (https://privateinvestigator-doncaster.co.uk)

Private Investigator Doncaster (https://privateinvestigator-doncaster.co.uk) ask where to get a private investigator license? The licensable activities of private investigations are defined in the Private Security Industry Act 2001 and a license can be obtained through a reputable training institution. There are plans to review the defined activities by the Home Office so that they remain in line with the intended purpose. Any queries on particular activities and their being licensable or not should therefore be addressed to officials of the Home Office.
Private investigators that will be required to get an SIA license the Act states are those who carry out shadowing, questionings or searching to.

  • Collecting information about a specific person or about the activities or whereabouts of a specific person
  • gather the details about the conditions upon which properties were lost or damaged A license will be needed by any person who carries out private investigation services under contract
  • Employers, employees, supervisors, managers and directors of private investigation firms, coupled with their partners are part of these

Whether we would be allowed by the Home Office to also regulate the private investigations that happen “in house” is still in doubt.
In the provisions of the Private Security Industry Act 2001, corporate bodies with a directorship, directors of parent companies, shadow directors, non-executive and executive directors are all regarded as “directors” alike.
The following acts, as stated in the Act, will not be needing a license.

  • activities particularly for the purposes of market research
  • credit check related activities
  • professional activities of practicing barristers and solicitors
  • professional services offered by accountants
  • professional activities of broadcasters and journalists, and activities particularly relating to collecting information for broadcasters and journalists
  • activities that are only related to credit the public record registers; published works; and records or registers which somebody can rightfully access
  • actions taken with authorisation from the subject of the investigation or under their knowledge

Penalties

Penalties for being involved in private investigations without licensing will be.

  • upon the instant judgment at a Magistrate’s Court, District Court or Sheriff Court, a maximum punishment of six months imprisonment and/or a fine of up to £5,000

Charges for engaging unlicensed personnel will be.

  • The biggest punishment of six months imprisonment and / or a fine of up to £5,000, after summary conviction at a Magistrate’s Court, Sheriff Court or District Court
  • upon judgment on accusation at Crown Court, High Court of Justiciary or Sheriff and jury trial, up to five years imprisonment and/or an unlimited fine

We are happy and excited to inform you that Private Investigator Doncaster licence ready, having successfully completed all the requisite training and passed all exams and criteria set to be ready for licensing. All our current and future customers will benefit from this, as we intend to carry out a transition that will not disrupt our day to day business activities.
For more information regarding Private Investigator Doncaster in Doncaster and the surrounding areas of Conisbrough, Doncaster, Adwick Le Street and the rest of South Yorkshire, please contact us on 01302 272015. Yu can also visit our website at https://privateinvestigator-doncaster.co.uk for more details on our services and a good read on what our customers say about their experience with us.

Share this post

Leave a Reply

Your email address will not be published. Required fields are marked *