August 15, 2019
August 15, 2019
August 15, 2019
CA Private Investigator
License No. 28286
Detective’s code
In every profession has its own code of principles and rules of conduct. Profession detective was no exception.
The basic principle is the principle investigator Code of trust. It implies that the detective work is entirely based on trust to assist him. Under no circumstances will the detective has no right to violate that trust and breach of trust of the client is considered professional misconduct.
The principle of trust
Activity is based on a detective to assist him confidence.
Protect the credibility of the dignity of their office is the main duty of the detective.
Under no circumstances will the detective has no right to violate the trust placed in him.
Every action detective directed to undermining trust, is a professional misconduct.
Breach of trust is incompatible with the rank of detective.
The principle of the independence of the detective
A prerequisite of trust to the detective is his personal and professional independence.
Any submission to impede the execution of a professional detective duty. Detective shall not engage in such activities, which subjects it to someone else or makes addicted.
In the election of the means and methods in their work should be guided by the law of the detective, science guidelines, practices, and their conscience, avoiding any impact, including on the part of the principal.
Independence implies personal activities detective. Detective can only take the case directly from the principals or their legal representatives. Detective has no right to conduct business on behalf of, or entrust any intermediaries.
trade secret
Credibility of the detective can not be without confidence in secrecy.
Professional secrecy is universal and has no time limitation. Detective can not be relieved of his or her client, neither the authorities nor anyone else.
The rules of professional secrecy shall apply to: the content of the recommendations, the data directly to the principal or his representative; information obtained from the principal detective; Detective all paperwork, including the exchange of correspondence between the detective and his colleagues; any information obtained in the performance of professional detective duties; cash settlements between the detective and the principal; names of principals.
Moral foundations
Detective is a carrier of the idea of law, rule of law and respect for the rights of others.
Detective must accept assignment of the proceedings, if it contains any doubts, do not exclude the possibility of reasonably and in good conscience support him and lead to completion.
Help a detective in the conduct of the case lies in the conviction of the principal by presenting evidence logically meaningful conclusions and suggestions.
The detective must not advise or use dishonest methods and techniques of data collection.
Detective prohibited mediating commission operations or because of incompatibility of any commercial activity with the profession of a detective.
The activities carried out detective publicly and openly. Detective can conceal his involvement in the case, and also act as a frontman.
In detective work should show competence, diligence, prudence and common sense.
Relations with clients
The detective must maintain independence in the relationship with the client.
Law, duty and conscience in the detective profession above the will of the principal. No suggestions, requests or instructions of the principal, directed to non-compliance of the law or dereliction of duty, can not be executed detective.
Detective forbidden to give in to any form of promises about the outcome of the case.
Detective smoking contribute to the principal by using a personal acquaintance with public officials, including law enforcement officers.
Detective is not entitled to receive from the principal loan or otherwise put themselves in debt from it dependence.
Detective should not execute orders: wearing is not based on the law of nature; requirement that violate public morals.
If you cancel the order detective must immediately return to the principal all original documents in the case.
The detective must not allow familiarity relations with clients.
Manifestation detective civil courage necessarily enough to not put the protection of interests entrusted to the dependence on the violator of law, his social position.
conflict of interest
Detective can not be an advisor, advocate or representative of several parties in the same case, and can only contribute to reconciliation.
In the group case detectives are required jointly to discuss the position of the case, trying to find a single line of action, finding the circumstances leading to the convergence of the interests and aspirations of the principal.
Any actions against other persons detective justified only when without it can not be implemented fully the interests of the principal, the detective trust their fate.
Corporate solidarity
The relationship between a detective should be based on mutual respect, unconditional courtesy, attention and assistance to each other.
Detective accepting business from colleagues should be aware that prior to Detective owed any whatsoever sum, the new detective must try to resolve this issue.
Order to conduct the case against detective in connection with his professional activities may be taken by another detective only with the prior agreement of the Association of detectives.
Relations between the detectives should not affect the protection of the interests of the parties involved in the case. Detective is not entitled to waive interest or principal in the name of friendly, no other relationship, because of their confidence in him.
Honorarium policy
Detective has the right to receive royalties due to him as a reward for the work performed, as well as reimbursement of costs and expenses.
The condition of the fee should not call into question the independence of the detective.
In determining the amount of remuneration detective considers the essence and complexity of the case; estimated duration of the work; the importance of the interests involved; expected principal advantages and benefits; position of principal.
Detective prohibited to conclude an agreement on fee: at which interest payment is contingent upon completion of the case in favor of the principal; from the frequent imposition of the property; as the right to collect legal fees.
Detective prohibited divide the fee, in particular under the guise of separation of duties, to persons who are not detectives.
Detective forbidden to take from the principal any property to secure an agreement on the fee.
Detective can only receive fees from the principal or his authorized representative.
advertising ban
Recourse to the detective based on personal trust. The source of this trust can only be a personal acquaintance, reviews and popularity.
Detective forbidden to use advertising techniques to attract principals.
Information about the location of the detective allowed to the extent that it provides the necessary information. This information must meet the requirements of compliance with the rules of professional secrecy and should be done with dignity and modesty.
Forms for letters of detectives, as well as any document intended to third parties must comply with the rules on the prohibition of advertising.
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