Modern Intelligent Holmes

[Детективное агентство. Украина. Харьков. Львов.]

Private detectives initiate the creation of the National Association of Detective Agencies of Ukraine, as an advisory body to the Ministry of Internal Affairs and say that it is high time to pass a law that would regulate their activities They are former employees of law enforcement agencies (Ministry of Internal Affairs, Security Service of Ukraine), whose shoulders have a huge work experience. Today, they indicate to potential customers that they "provide qualified assistance and services confidentially, professionally and efficiently both in Ukraine and abroad." We are talking about tracing people who are missing, conducting independent investigations, commercial intelligence, verifying business partners, establishing fact of adultery, preventing marriage frauds, providing help for parents in childcare, polygraph testing, etc. Let's talk about modern private detectives. They can be divided into: single detectives (according to Post, there are five of them in Lviv region), employees of large detective agencies and law firms. And they work in this field because for them it is, firstly, the opportunity to do their favorite thing, and secondly, to receive decent pay for it. Their services cannot be called cheap and they are being sought after, as a rule, by wealthy people. The cost of doing the job depends on a lot: the circumstances of the case, the situation, the risk and the possible costs. In fact, about 75 - 85% of the cost of the service is the cost of completing the task (transport, gasoline, information). The balance, after taxes, is the net profit of the detective. Despite the high prices, there is a need for a detective in Ukraine and in the Lviv region in particular. This is confirmed by the number of orders received and completed. In the USA, Canada, France and Germany, detectives have legal status. There, registered private detectives have special tokens, similar to police officers, which give them the right to collect information for the investigation of certain crimes. In Russia, the profession of a detective has been legalized since 1992 and given the right to carry firearms. But they are prohibited by law from investigating particularly serious crimes. Investigating property crimes, detectives are required to cooperate with state law enforcement agencies. According to the law, a license for a private investigation is issued by the Russian Ministry of Internal Affairs for a period of three years. Private detective work in Ukraine is not prohibited - this is one of the areas of activity. But the relevant law that would clearly regulate it has not yet been adopted. - Today, our enterprises operate legally (the type of economic activity is 74.60.0 - conducting investigations and ensuring security) and pay considerable taxes to the state treasury. The adoption of the Law "On Private Detective Activity" has been discussed for a long time. When adopting it, it is necessary to amend a number of laws and codes (for example, the Law "On operational search activity", as well as the Criminal Code and the Code of Criminal Procedure of Ukraine). A law that will regulate all the intricacies of private detectives is extremely necessary. That is why, in September 2010, our Agency, with the support of several other Ukrainian search agencies, plans to hold a Congress of heads of detective agencies in Kharkov. We plan to invite the leadership of the Ministry of Internal Affairs and the Security Service of Ukraine, parliamentarians, Ukrainian and foreign media to the congress. The main issues of the congress will be the creation of the National Association of Detective Agencies of Ukraine as a deliberative body of the Ministry of Internal Affairs, consideration and approval of its own version of the draft Law "On Private Detective Activities" and its transfer to people's deputies for submission to the Verkhovna Rada, - said Sergey Senik, Deputy Post, [post] director of the detective agency "ONE." [/b] According to him, the police have a plan and statistics whose indicators need to be maintained, each employee has a large number of cases that need to be worked out hide, or unsubscribe and close. “We are working on the result - this is the only thing the client expects of us. We regard each business as unique,” says Sergey Vladimirovich. The main question that is often addressed to detectives is the search for the missing person. The police must wait 72 hours, and then write a statement. But in such cases, every minute is dear ... We begin the search immediately. In second place is conducting parallel investigations. This happens when a person does not agree with the official version of the investigation. On the third - verification of potential partners. This is a common European practice. After all, you will never give a large sum of money to a stranger on the street? Then why don't you know anything about your future partners ?! In the sphere of preventing fraud, dating on the Internet has become commonplace, but sometimes there is a professional fraudster on the other side of the screen. Polygraph checks are also relevant. Often situations arise at the enterprise when the problem (let's say, abuse) needs to be resolved, but I don’t want to contact the police, ”says Sergey Senik. And further. They say that rich husbands very often turn to detectives, whose wives cheat on them with ... their very friends. “Unfortunately, this also happens. And sometimes on the contrary, wives turn,” the source said. Sergey Vladimirovich also commented on the possession and carrying of firearms: “For a private detective, this issue is not very relevant, because our work is primarily intellectual. Although it is surprising that the former security officers, while continuing to work in the private sector, are not have the right to carry weapons. " By the way, if during the investigation a detective detects a crime or materials that will allow the crime to be uncovered, then he will be obliged to notify law enforcement agencies about it. “This is a prerequisite that is stated in each of our contracts and is brought to the attention of the client,” he says. –Now the work of private detectives in Ukraine is premature. Yes, and at the legislative level, the question regarding the activities of private detectives has not been resolved ... First, it is necessary to reform the police department and bring our police closer to European standards, ”Bohdan Shkarada, ex-head of the Lviv police department, and now the head, expressed his opinion to Pochta security services of one of the banks. In his opinion, if Ukrainian detectives worked as professionally and efficiently as the famous English Sherlock Holmes and Dr. Watson, then we could talk about the effectiveness of their work. - To solve the crime, it is necessary to carry out a complex of operational-search measures, and detectives will not do this. They will be better engaged in private matters: to monitor unfaithful wives, problem children, to check information about businessmen. Wealthy people will order such services. I am convinced that today detectives cannot create competition for law enforcement agencies, ”summarizes Mr. Shkarada. Genadiy Moskal, MP of Ukraine: - Private detective activity in Ukraine is not needed! This is a scam for making money. This is a tribute to European fashion, but this does not mean that we should repeat the mistakes of others. Personally, I have a negative attitude to detective work. Perhaps in 20 years I will be able to speak on this subject ... Private detectives are not subjects of operational-search activity. This is in the movies private detectives - brave guys who solve complex crimes. In practice, in Ukraine, the activities of detectives would not have been possible without close ties with police investigators. The state, that is, exclusively the Ministry of Internal Affairs, should think about the safety and property of citizens! Maybe we’ll make private the police, the SBU or the prosecutor’s office ?! Ivan Motrinets, major general, ex-head of the militia of the Lviv region, president of the Phoenix company, lawyer: - I have a very positive attitude to detective work. It is a pity that in Ukraine at the legislative level this issue has not yet been resolved. There are bills, but parliamentarians for some reason do not approve them. In Ukraine, this question, apparently, is someone slowing down. And at this time, in all countries of Europe, as well as in Russia, detectives work in the legal field. I am sure: if private detective work were allowed at the legislative level in Ukraine, then police officers who retire would first have a job with good pay, and secondly, they would help existing operatives. Alexander Sinyavsky, Head of the Criminal Investigation Department of the Main Directorate of the Ministry of Internal Affairs in the Lviv Region: - Private detectives do not interfere with our work. Personally, I am not familiar with them and have not worked with them. I am extremely positive towards their activities, but I am for all players to play by the rules in this field and private detectives not to earn money, say, in blackmail. I am sure: their work should be in a clear framework: what and how they should do. It is about the information received. It should be spelled out that they, for example, should inform law enforcement officers in case of detection of the facts of crime and criminals. Irina Tsitsak. "Lviv Post". Thursday, July 8, 2010, No. 73 (958) Link is not valid

 

[Матушкин Андрей Николаевич]

Re: Modern intellectual Holmes Hello, Sergei. Can't you translate the article into Russian?

 

[Детективное агентство. Украина. Харьков. Львов.]

Re: Modern intellectual Holmes I can))

 

[Детективное агентство. Украина. Харьков. Львов.]

Translated as he could))

 

[Матушкин Андрей Николаевич]

Sergei! Fine! I really liked the article! Post it also in Ukrainian. Well done !!! +2

 

[Игорь Коракс]

Good stuff, thanks.

 

[Anonymous]

Well, I see that there is progress. Now I take my words back to the fact that the Ukrainian law enforcement bodies blocked the promotion of the law on PSA, it turns out there are simply some separate political forces that are simply afraid to understand the role of detectives in modern society, as a rule they are those who have something to fear for. Because they are well aware that they can still agree with law enforcement agencies to turn a blind eye to their own criminal jambs. They are simply afraid for their political rating, because they are elected and like to PR, but PR can be the opposite. And interaction with law enforcement agencies is simply an opportunity for citizens to protect their constitutional right to collect evidence and information in a manner not prohibited by law. But in this situation a lot really depends on the honesty, honesty and decency of the detective, and black sheep will appear like in any "herd", which will be falsified for the sake of a minute material gain. Here the community of detectives should be on the alert and act not only by public censure.

 

[Детективное агентство Румыния]

Re: Detectives all countries - unite!

Modern intelligent Holmes - Is right, all former law enforcement officers (like MIA, SSU) in all European countries, as well as in Russia, the detectives now are working in the legal field. so professionally like as famous English Sherlock Holmes in order to solve the crime, to conduct a complex search operations in the field of operational-search activities....! Excellent! I loved the article! Great work! Silviu Craescu - VP at ICSSDCOR - Romania.