Solicitors, Lawyers and other UK Legal Practitioners are invited to register with The Association of British Investigators (ABI) in order to demonstrate to their clients and their fellow professionals that they are exercising due diligence when selecting an investigator or process server.
The ABI’s Lawyer Registration Scheme was initiated in 2001, ‘The Private Security Industry Act’ created the mandate to regulate investigators in private practice when carrying out prescribed ‘licensable’ activities.
To date, the licensing process has not been initiated and the latest indication from the Security Industry Authority (SIA) is that the process will not commence before 2011.
In anticipation of the ongoing delays in implementing licensing The Association of British Investigators has steadily tightened its membership criteria in recent years.
With no licensing alternative planned for the foreseeable future, The Association of British Investigators now offers a unique registration scheme as means to overcome potential difficulties presented by either unscrupulous or incompetent investigators.
This will hopefully become the prudent lawyer’s focused due diligence when choosing a competent, reliable and professional investigator or process server.
Solicitors and Lawyers and other UK Legal Practitioners need only register their details with The Association of British Investigators, and upon receipt, they will be provided with a stylish logo that will be displayed on literature and websites.
Not only is this is a useful marketing tool for legal practitioners who can then openly demonstrate that they will instruct ABI’s members to carry out the investigation, litigation support and process serving assignments.
In this way, legal practitioners are able to reassure their clients that the investigator instructed in their particular case is stable, capable, responsible, accountable and both legally and ethically compliant: As part of the rigorous requirements for membership, all ABI members are expected to produce a clear Criminal Conviction Certificate, ensuring their certificate is updated every two years; to demonstrate they have Data Protection Notification with the Information Commissioners Office (ICO) and to have current Professional Indemnity Insurance, before being invited to sit before a Selection Panel to be examined for competency. The Association’s membership criteria are second to none.
There are no fees to join the Lawyer Registration Scheme and there are no fees to remain on the ABI register.
Legal practitioners are expected to give members of The Association of British Investigators first option to tender, either direct or through the ABI’s head office.
The Association of British Investigators will automatically supply a free copy of its periodic Journal.
Lawyers on the Register will also have the opportunity to participate, as Speaker, Exhibitor, Sponsor or Delegate, in the ABI’s meetings and events.
The Register will be published on the Association of British Investigators website with the option to install reciprocal links.
The Association of British Investigators reserves the right to remove any register entry without notice.
Research Associates is proud to be associated with prestigious organisations in the field of investigation and forensic sciences. As a distinguished member of the UK’s Association of British Investigators, we uphold the highest standards of professional conduct and ethical practices.
Furthermore, our affiliation with The Institute of Professional Investigators and the World Association of Detectives Inc. underscores our commitment to global excellence in the investigative industry.
We also take pride in our membership with the Chartered Society of Forensic Sciences, which demonstrates our dedication to advancing forensic science and maintaining the highest level of expertise in our field.
Confidentiality is key to our work; therefore, we treat all investigations with utmost discretion and privacy throughout, assuring loyalty and professionalism at all times. Call 020 7243 1000 and we will arrange an NDA for peace of mind.
We offer a comprehensive range of services, from locating people and dealing with personal relationship investigation, to fraud recovery and resolving blackmail.
Over the years, we have worked to provide solicitors, barristers and other advisors with hard evidence in the civil and criminal courts of England, Scotland, Wales, Northern Ireland, and overseas, including the USA and other jurisdictions.
Our business spans the globe, from your doorstep to wherever investigation takes us. Research Associates boasts a formidable network of multinational and multi-disciplined experts, resulting in a complete global and local capability. Research Associates is one of the world’s most elite private detective agencies, first established in 1977.
We will respond to your message as soon as possible.
It is important to discuss the nature of your situation and agree, strategy, timeframe and cost before moving forward. If you are unable to call now on 020 7243 1000, use our contact form.