Vanguard

Compliance, Ethics, and Best Practice

Vanguard Intelligence operate within a robust legal framework and adhere to ethical guidelines to ensure their work complies with the law and maintains high professional standards. Below are the legal aspects, best practices, and membership standards that Vanguard Intelligence must be compliant with. 

  1. Data Protection Act 2018 (DPA) & UK General Data Protection Regulation (UK GDPR)
    • What it is: The DPA 2018 enacts the UK GDPR and governs the processing of personal data. Vanguard Intelligence often handle sensitive personal information (e.g., name, address, financial details), and this legislation controls how such data is collected, stored, and shared.
  1. Investigatory Powers Act 2016
    • What it is: This legislation sets out the powers available to law enforcement agencies and other public authorities for the interception of communications, surveillance, and data retention.
  1. Human Rights Act 1998
    • What it is: This act incorporates the European Convention on Human Rights into UK law. Vanguard intelligence have to comply with all applicable human rights legislation during their investigations.
  1. Regulation of Investigatory Powers Act 2000 (RIPA)
    • What it is: RIPA regulates the use of covert surveillance and interception of communications by public bodies.
  1. Protection from Harassment Act 1997
    • What it is: This law protects individuals from harassment and can cover actions that cause distress or alarm over a period of time.
  1. The Police and Criminal Evidence Act 1984 (PACE)
    • What it is: PACE governs police powers regarding search and seizure, interviewing suspects, and detaining individuals.
  1. Criminal Procedure and Investigations Act 1996 (CPIA)
    • What it is: CPIA lays out guidelines for conducting criminal investigations and the handling of material collected during the process.
  1. Equality Act 2010
    • What it is: This law protects individuals from discrimination based on characteristics such as race, gender, disability, religion, or sexual orientation.
  1. Freedom of Information Act 2000
    • What it is: This act provides public access to information held by public authorities. Vanguard Intelligence have to comply with all applicable laws regarding the use of information acquired from an FOI request, in the course of their investigations.
Best Practices and Professional Standards for Private Investigators.

Best Practices and Professional Standards ensure that Vanguard Intelligence act ethically, legally, and professionally to protect client trust, ensure compliance with laws, and guarantee the credibility and admissibility of evidence in legal proceedings during the conduct of their investigations.

  1. Code of Ethics:
    • Maintain confidentiality, integrity, and impartiality.
    • Uphold transparency in dealings with clients.
    • Act in a way that maintains trust in the profession.
  2. Use of Technology:
    • Ensure that tracking devices, cameras, and other investigative tools comply with privacy and surveillance laws.
    • Data obtained through technology should be protected and securely stored.
  3. Communication and Reporting:
    • Regular, clear communication with clients regarding the progress of investigations.
    • Reports should be factual, objective, and free from speculation.
  4. Record Keeping:
    • Accurate and comprehensive records of all investigative actions, evidence collected, and client communications.
    • Retain records for a reasonable period of time in compliance with the DPA.

Contact


    Business contact details:

    Email: info@vanguardintelligence.co.uk

    Phone number – 0300 321 4804

    Secure Email: vanguard-int@protonmail.com

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