WAPI World Association of Professional Investigators

World Association of Professional Investigators


institute, association, agency, industry body for;
investigator, detective, consultant
private investigators, private detectives, security consultants working for;
investigation companies, detective agencies, security companies.

WAPI News

The Chairman's Annual Report - Term 2004/2005

The end of yet another year in the life of WAPI draws to a close, the AGM which took place in Birmingham will be followed by the WAPI 2005 Annual Banquet, which certainly looks as it will be another "Full house" - In fact we had to change the Venue to allow for the unexpected, but welcome demand for Banquet places!

To say that this year has been traumatic, would be an understatement!! As the mandated WAPI Representative on the ISG - Investigator Sector Group, my time has been cut-out attending the regular Meetings which discuss and represent the concerns of our Members and the wider Sector to the SIA - Security Industry Authority.

The single most important Issue during this year has been the Competence Criteria, and it still does not appear to have been resolved - so far!

Whereas we all thought that the EU Directive on the Internal Market would be the vehicle that would ease the EU Issues created by the UK PSIA - This Directive will legislate against EU Governments that pass or retain restrictive legislation, and fail to follow the EU policy of free movement of both citizens and trade. We were then informed that the SIA were going to deem the Industry as a "regulated profession" thus falling under different criteria in terms of operating across the European Union!

On researching this aspect, we found a Statutory Instrument which clearly spelled out that if a Non UK Applicant (Migrant) wished to apply for a licence to follow a "regulated profession" They would need to select one of three optional criteria to become licensed.

(a) to produce evidence of professional experience;
(b) successfully to complete an adaptation period;
(c) to take and pass an aptitude test.


Thus I have "pushed" this pre-determined existing criteria as the best option for the competence criteria, it would seem that it would be both unacceptable and possibly illegal (EU Case Law) to mandate a higher standard for a UK based Applicant than for a Migrant ?

Watch this space??

During the year, I also represented WAPI at Meetings with the SIA, and as an ISG Member, I was priviledged to have participated on the Working Group to determine the NOS - National Occupational Standards for the Investigator Sector. These standards will become the Datum for most tasks undertaken by Investigators in the UK. These standards will form the backbone of Competence criteria and competence assessments in the future.

I was also delighted to have represented WAPI at a Meeting with a Committee of Japanese Consultants who had been retained by the Prefecture of Tokyo (Police Authority) to study the Licensing of Investigators throughout Europe.

PLUS I made submissions for the Norwegian Authorities who are considering licencing their PI Sector.

I would like to express my thanks on behalf of WAPI to my Fellow ISG Members - the ISG has enabled our Sector to sing from the same songsheet in the Licensing Debate, and I do hope that the ISG will continue to serve the represented Associations, as well as the non-aligned Investigators out there - However, I would urge all Professional Investigators to seriously consider joining one of the Professional Associations, preferably WAPI ! - Seriously though, it is really important to demonstrate to the SIA a strong Mandate.

WAPI has continued to grow, with many new Members from both the UK and Overseas, the GC elected to allow all Overseas Members to have a Voting Right, and to stand for Office. We are confident that the Membership will continue to grow in 2006.

WAPI had a Vendor Booth at the Las Vegas World Investigators Conference organised by PI Magazine owners Roe and Jimmie Mesis, (Jimmie I am proud to say is a WAPI Honorary Member) And what an Event!! close to 1600 Delegates from all four corners of this increasingly small world converged for the 4 days of top class Presentations, 100+ Trade Vendors, and a Banquet of 600+ on the last evening! We achieved 21 sign-up Members there - and over 500 of our Membership Packs were taken! A very well deserved Thank you to our Vice Chair & Membership Secretary Beverley Flynn and her most able Assistant Emma Rowley - Thank you both

As you will be aware, the Republic of Ireland has started the implementation of the Private Security Services Act of 2004, like the UK, they have created the PSA - Private Security Authority which is expected to start the regulation of the Investigation Sector in late 2006 at best! The Act has a number of Issues which WAPI is taking up on behalf of our Irish Members. I attended a face to face with the Chief Executive of the PSA with around 20 Investigators from around Ireland - interestingly, seven of those present were WAPI Members. I hope to participate in the future criteria decisions by the PSA and represent WAPI Members' concerns in the process.

It would be remiss of me not to mention the terrible Event which destroyed New Orleans, I am a Member of the LPIA - Louisiana Private Investigators Association, and along with WAPI Member John Edwards have spent many wonderful times at the PI Conferences in that City, I have extended our wishes and concerns to the LPIA, and the Gulf Coast generally.

NALI - Robert Townsend stepped down as the National Director of NALI (National Association of Legal Investigators) this year, and on behalf of WAPI, I wished him well for the future.

As Assistant Editor (International News) for PI Magazine, I have been able to submit items of News - It would be really nice to receive notice of Association Meetings and PI Events + News items ??


Ian (D. Withers)
Chairman - WAPI

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