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

REPLY FROM THE UK INFORMATION COMMISSIONER

Following my letter to the Information Commissioner, the following interesting reply has been received. Note my emphasis - on what I believed to be very important points!!

Please feel free to circulate on other Investigation Sector eGroups.


Ian (D. Withers) - Chairman
WAPI - World Association
of Professional Investigators
Chairman@WAPI.com
Tel: +44 79 7064 5420
www.wapi.com



REPLY FROM THE INFORMATION COMMISSIONER'S OFFICE
Promoting public access to official information and protecting your personal information


Reference: Z0065/RT/LT


Mr. Ian Withers,
Chairman WAPI,
212 Piccadilly,
London, W1 9HG.

7 June, 2006.

Dear Mr. Withers

WHAT PRICE PRIVACY? THE UNLAWFUL TRADE IN CONFIDENTIAL PERSONAL INFORMATION

Thank you for your letter dated 31 May 2006. Please accept my apologies for not sending the finished report to the other representative trade associations in the field of private investigation and in particular the Investigation Sector Group. I have now sent copies of the report "to the ISG as the relevant umbrella group" asking them to pass the recommendations it contains on to their members and will note this in my follow up report in 6 months time.

I note your concerns about the proposals in the report and will consider them further in preparing the follow up report and in my discussions with the Department for Constitutional Affairs.

I welcome the fact that WAPI does not condone illegal activity by its members as spelt out in your code of ethics. However, I would like to stress the point made to the ABI in the report, which is equally valid for WAPI, that you should go further than 'possibly sanctioning' those convicted of illegal activity and make a clear statement that you will expel any member cautioned or convicted under section 55 of the Data Protection Act 1998.

As you will be aware, the report highlights that there are "existing lawful avenues for the collection of otherwise confidential personal data" and these are the channels that should be used by your members when acting on behalf of those with a legitimate need to know. "We also support the development of Data Disclosure Orders" and other means to legitimately trace absconded debtors.

I understand that your role is to protect the interest of your members. However (unless an exemption applies) knowingly and recklessly obtaining confidential personal information by deception without the consent of a data controller is a criminal offence. This simply cannot be condoned. The proposed 2 year sentence is intended to reflect the seriousness of these offences and is a maximum penalty which should act as a deterrent to illegal activity. As always, "it would be for the court to decide on the appropriate punishment in particular circumstances of each case".

Yours sincerely


Richard Thomas
Information Commissioner

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