This is the state of play with the SIA and Surveillance (Private Investigators)
Last year the SIA issued a questionnaire which went out to the investigation sector called the Regulatory Impact Assessment (RIA). Investigators (and Surveillance Operators) were encouraged to complete it and send a response to the SIA in order for them to make a decision in which way licensing was to go. The SIA suggested 4 options (or suggestions) for the way that licensing was to be implemented. They were:
1. Do Nothing
2. Find an alternative to Regulation
3. Licensing with no competency criteria (criminal record check, credit check etc only)
4. Licensing with competency criteria (training / assessment)
Option 4 suggested that investigators should be able to display competency in the following:
1. Conduct investigations
2. Conduct interviews
3. Search for information and preserve evidence
4. Conduct Surveillance
5. Understanding and working to relevant Laws and Standards
But I have the feeling that this is likely to change the nearer they get to making a final decision (my opinion only).
As a result of the RIA, the SIA have now decided that they will go down the route of Option 3 as an initial step with a subsequent move to Option 4 in 2 – 4 years time.
In layman’s terms, this is it so far: the SIA, will issue a badge to private investigators (at a date to be decided). The licence will be issued to those who; pay the big fee, prove their identity, have a CRB check, are registered with the DPA and maybe display one or to other niggly things like have insurance.
AND THEN
In 2 – 4 years time will have to show a level of competency by undergoing a course or pass a form of assessment to display that you can carry out the work you purport to do.
The SIA have also stated: ‘There is still a lot of preparatory work to be done on the detail and with private investigation and stakeholder groups, law enforcement agencies and professional associations’.
In the meantime, they will want to get everyone registered in order to get the money from them and in the meantime work out the way forward over the next 2 – 4 years (or in SIA track record terms this could be 4 – 6 years!)
Hope this clears up what is happening at the moment.
The whole response to the RIA can be found at
Regulatory Impact Assessments - Security Industry Authority
Regards
Peter