PIPEDA

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Council of Private Investigators - Privacy Code principles:

1. Accountability
Each member organization if responsible for personal information under its control. The CPIO will assist Members with training and will certify members as being compliant with the CPIO's Code of Privacy.

2. Identifying purposes
The purposes for which personal information is collected shall be identified by the Member at or before the time the information is collected.

The purpose for which Members collect personal information is to facilitate the investigation of contraventions of the law and breaches of agreements.

3. Consent
The knowledge and consent of the individual is required for the collection, use, or disclosure of personal information, except where inappropriate. Personal information will only be collected, used, and disclosed by Members in accordance with section 7 of the Personal Information Protection and Electronic Documents Act, S.C. 2000, c.5.

4. Limiting Collection
The collection of personal information shall be limited to that which is necessary for the purposes identified by the Member. Information shall be collected by fair and lawful means.

Members will collect information about individuals only if there are reasonable grounds to believe that the information relates to dishonest conduct, breaches of agreements, or contraventions of the laws of Canada, a province, or a foreign jurisdiction. Members of the CPIO will only collect the personal information that is required for the preventative and investigative purposes set out herein.

5. Limiting use, disclosure, and retention
Personal information shall not be used or disclosed for purposes other than those for which is was collected, except with the consent of the individual or as required by law. Personal information shall be retained only as long as is necessary for the fulfillment of those purposes.

6. Accuracy
Personal information shall be as accurate, complete, and up-to-date as necessary for the purposes for which it was collected.

7. Safeguards
Security safeguards appropriate to the sensitivity of the information shall protect personal information.

8. Openness
Members shall make readily available specific information about its policies and practices relating to the management of personal
information.

9. Individual Access
Upon request, an individual shall be informed of the existence, use, and disclosure of his or her personal information and shall be given access to that information. An individual shall be able to challenge the accuracy and completeness of that information and have it amended as appropriate.

10. Challenging Compliance
An individual shall be able to challenge the CPIO or its Member concerning compliance with the above principles. Individuals may address any such challenge to the person or persons responsible for privacy within a Member organization and may address any complaint to the CPIO's Ethics Committee.

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Code of Ethics & Code of Privacy
Urquhart Investigation & Research Inc. is an Investigative Body under the Personal Information Protection and Electronic Documents Act (PIPEDA)
Charlotte Urquhart, CA, DIFA is our Privacy Officer

 Phone (905) 688-9222   /  Toll Free (800) 319-3519  /  email: investigation@urquhartforensics.com