PRIVATE INVESTIGATIONS

Private investigators in the UK regularly use deceptive methods to gain access to private records, such as bank documents, client lists, and the like. Parliament may outlaw the practice on privacy grounds, but enforcement of any anti-impersonation laws will be difficult.

JOURNALISTS are notorious for invading people's privacy. The government is currently drafting laws to curb their excesses. But another bunch of rogues--private investigators--have inspired the latest attempt to bolster privacy laws.

Home Office ministers are promising to make it a crime to obtain information by deception. Investigators have long used impersonation to snoop into people's secrets. They telephone banks, for example, claiming to be the person whose account details they want. Or they gain access to medical records by phoning health centres and pretending to be a doctor. Until now, this has been legal, if devious.

Ministers felt obliged to toughen the laws after an advertising campaign by ACT, an investigations firm, backfired. ACT sent leaflets to various members of the House of Lords, offering to obtain people's bank statements, telephone bills and details of their salaries. It said it could supply a company's client-list, plans for flotation and other financial details to competitors. "It's not who you know. It's what you know about who you know," the leaflet explained. This must have been one of the most ill- conceived mail shots in history. The Lords were incensed. They demanded a clampdown.

ACT refuses to say how it obtains its information. But the police reckon they know the methods used by similar investigation agencies. Investigators either bribe staff at banks and other firms which hold personal data, or they use the impersonation trick.

Unfortunately, making deception a crime is unlikely to stamp it out. Enforcing the law will be far from easy. Consider an investigator who impersonates a bank's client over the telephone. First, the bank needs to be able to rumble the deception. Next it must locate the investigator and prove the offence. It could tap all incoming calls and try to trace any suspect calls to a detective agency. But the smart investigator will, of course, use a public phone.

There is a wider problem with using tougher laws to reform investigators: their victims rarely know who the violator is, or even that they are victims. If the subject of intrusion by the press appears naked on the front page of a tabloid newspaper, she (it is usually she) knows she has been spied upon. But if a worker is rejected for a job, for example, he may never know it is because a detective was hired to snoop into his medical records. Both the Data Protection Registrar, who guards against abuses of private data, and the Office of Fair Trading, which guards against anti- competitive behaviour by firms, say they receive few complaints about private investigators.

At the same time, investigators say that demand for inside information, especially about people's finances, is growing. During the recession firms have become more worried about bad debts and losing money to frauds. The pool of information that can be tapped is larger than ever. The computer records held by private firms, the police and government departments are becoming more sophisticated. Credit-reference agencies, which hold files on virtually every adult in the country, are fed increasingly detailed information by banks and retailers.

The solution to the problem of nosy investigators may be to require them to obtain a government licence. There are about 15,000 private investigators in Britain, estimates James Cole, secretary general of the Institute of Professional Investigators (IPI). But only 600 or so belong to regulatory bodies such as the IPI or the Association of British Investigators. Both organisations expel members who betray their ethical codes. But nobody has to belong to either group to work as a detective.

In many European countries and American states it is illegal to practise as an investigator without a licence. One American state even requires investigators to attend a course before selling their services. Above-board investigators in Britain have long called for compulsory licences. The government, with a distaste for any new regulation, has so far refused.

Licences would improve the seedy image of the profession. Like journalists, many investigators serve the public good. They trace missing persons. They weed out frauds. But also like journalists, their image is tarred by unscrupulous colleagues who serve nobody's good but their own.

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