ABI – A General Data Protection Regulation enforcement notice from UK regulators may leave the credit reporting giant Experian on the hook for up to $24 million. https://www.theabi.org.uk/news/experians-gdpr-violation-leaves-companies-scrambling-to-understand-legitimate-interest
<h1 class="entry-title">Category: ABI</h1>
30
Sep
Sim-Swap Fraud
How can you protect yourself from sim-swap fraud which is on the rise… https://www.theabi.org.uk/news/sim-swap-fraud-is-on-the-rise.-how-can-you-stop-it-happening-to-you
As corporate members of The Association of British Investigators, being accredited by The Law Society is very important.
ABI is an endorsed partner of the Law Society. ABI has both national and international membership and offers easy access to their trusted investigative professionals through their website. “Widely regarded as the leading professional body for private investigators working in the UK and beyond, we recommend the Association of British Investigators (ABI) to our […]
Ron Harrison of Surelock appointed ABI President-Elect 2019-2020
Surelock and the Association of British Investigators, are both very proud to announce the appointment as President-Elect for 2019-2020 the highly respected member and Governing Council Discipline Officer, Ron HARRISON. Ron has been a member of the ABI since November 2009, initially attending branch meetings, then got more involved sitting on selection panels for new […]
Surelock is a member of the Association of British Investigators (ABI)
Surelock’s Directors and Investigators are members of the Association of British Investigators. By being accredited members of the ABI, this demonstrates that Surelock: • Has passed an in-depth screening process showing compliance with respect to: ✓ Criminality ✓ Probity ✓ Character ✓ Professional Standing ✓ Competency • and also that Surelock ✓ Has been notified and […]
ABI meet with Information Commissioners Office
Roger Bescoby and Mark Hodgson, members of the Governing Council of the Association of British Investigators, met with senior Information Commissioner’s Office (ICO) personnel at the beginning of July in Wilmslow. The ABI Governing Council have been conscious that the Association would benefit from more direct dialogue with the ICO, and indeed all other stake-holder […]
Clarity Issued by the FCA on Process Serving
Following representation by the Association of British investigators (ABI) the Financial Conduct Authority (FCA) has reviewed the licensing requirement under the Consumer Credit Act for the activity of ‘Pure Process Serving’ and issued the following guidelines: ‘Pure Process Serving’ is meant that: – The firm (a process server) is instructed by a law firm, or […]
ABI Will Use SAFE to Run the ABI Academy
The Association of British Investigators (ABI) has announced that it has reached agreement with training company SAFE to run the ABI Academy. The Academy – which will provide access to ABI-approved training and IQ qualifications in response to the emerging requirements for Security Industry Authority (SIA) licensing and other ABI training initiatives – is designed […]