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Compliance and Guidance

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It's all about Accountability.  “The crucial, crucial change [GDPR] brought was around accountability. Accountability encapsulates everything the GDPR is about,” says UK Information Commissioner Elizabeth Denham (April 2019). 

Bye Laws of the Association of British Investigators

Memorandum & Articles of Association of the Association of British Investigators

ABI Policy Statement - Code of Ethics and Professional Standards

ABI Criminal Conviction Certificate Policy

Good Practice Guide & Policy Use & Deployment Of Global Positioning System (GPS) Electronic Tracking Devices

ABI Personal Data Processing Statement

Discipline Flow Chart

ABI Privacy Notice & Cookie Policy

2020 Association of British Insurers Guidelines on the instruction and use of Private Investigators

ICO When can I disclose information to a private investigator?

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Working with the Law Society

The ABI is the only professional body in this industry to be working with the Law Society of England and Wales.

The highest independent professional bodies for solicitors put their trust in us.

We're confident you can do the same.

The ABI's other partners also recognise the value of affiliation with the principal professional body in the investigation and litigation support sectors.