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Regulation of Private Investigators to be introduced in 2014

Regulation of Private Investigators not introduced in 2014

The Home Office announced on 31 July 2013 that private investigators are to be subject to regulation from 2014. Licences will be granted by the existing security industry regulator, the Security Industry Authority (SIA).

Operating as an unlicensed private investigator will become a criminal offence, Home Secretary Theresa May announced on Wednesday (31 July 2013).

“The current arrangements, under which the system is not regulated, allows anyone to work as a private investigator, regardless of their skills, experience or criminal convictions. This presents a high risk of rogue investigators unlawfully infringing on the privacy of individuals” stated May.

New regulation

The Home Office is introducing new regulation of private investigators to put a stop to this and help ensure the public is protected against unscrupulous activity.

All investigative activities that are carried out for the purposes of publishing legitimate journalistic material will be excluded from regulation.

The Home Secretary said:

  • “It is vital we have proper regulation of private investigators to ensure rigorous standards in this sector and the respect of individuals’ rights to privacy.”
  • “That is why I am announcing today the Government’s intention to regulate this industry, making it a criminal offence to operate as a private investigator without a licence.”
  • “Anyone with a criminal conviction for data protection offences can expect to have their application for a licence refused. Journalists will be excluded from regulation to allow them to carry out legitimate investigations in the public interest.”

SIA to grant licences

Licences will only be granted by the Security Industry Authority when an applicant has successfully:

  • completed training and achieved a government-recognised qualification, which includes understanding of relevant laws and standards, and the skills required to conduct activities ethically;
  • confirmed their identity; and
  • undergone a thorough criminality check.

As with other sectors of the private security industry, all applicants will need to meet these standards in order to receive a licence. This includes any contractors working on private investigations for companies.

New regime to begin next year 2014

The regulation of private investigators will be introduced as quickly as possible and the new regime will begin next year.

The maximum penalty for working as an unlicensed private investigator or supplying unlicensed investigators will be a fine of up to £5,000 and up to six months in prison.

Still Waiting

In December 2014, the Home Office said the Government expects the introduction of the statutory licensing of private Investigation activities to come into force as soon as possible during the next Parliamentary session, which starts in May 2015.

Still waiting for further information.

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