Private Detective License in Ukraine: A Detailed Overview (as of May 2025)
Currently, the profession of a private detective in Ukraine is in legal limbo, since a special law regulating this activity has not yet been adopted. According to existing data, the main aspects of licensing are based on legislative initiatives and projects discussed in political and expert circles. Let’s consider the key points related to a private detective license, taking into account current trends and proposals.
1. Requirements for candidates
To obtain a private detective license, according to legislative projects, several mandatory criteria have been established:
– Citizenship of Ukraine – only citizens of the country have the right to operate.
– Higher education – mainly a legal education or a specialty related to law enforcement (for example, “Jurisprudence” or “Forensic Science”) is required.
– no criminal record – the candidate must not have previous convictions, especially for serious crimes.
– work experience — some sources mention the need for previous experience in law enforcement or security.
2. Types of licenses
The bills provide for different categories of licenses that define the areas of activity of a detective:
– Class “B” license — focused on security activities, including escorting objects and persons.
– Search license — allows conducting investigations into missing persons, property searches, etc.
– Right to bear arms — some bills grant licensees the right to carry firearms and special means of active defense.
3. The procedure for obtaining a license
According to the draft law “On private detective activity”, the process includes the following steps:
1. Submission of documents — an application, copies of educational documents, a certificate of no criminal record are submitted to the National Police of Ukraine.
2. Background check — authorized bodies conduct a background check and professional suitability check.
3. Training and certification — a possible requirement to complete special courses on detective activity, law and investigation tactics.
4. Obtaining a certificate – if all procedures are successfully completed, a permanent certificate will be issued.
4. Rights and restrictions
The license will provide certain powers, but with clear boundaries:
– Permitted actions:
– collecting information using open methods (surveys, document analysis).
– Cooperation with law enforcement agencies within the law.
– Using technical means to record evidence (for example, photo and video filming).
– Prohibited actions:
– Violation of the constitutional rights of citizens (unauthorized access to private data, eavesdropping).
– Interference in the activities of government agencies without an official request.
5. Status of the bill
The legislative framework is under discussion. The main controversial issues concern:
– Weapon regulation – will the right to weapons apply to all licensees or only certain categories.
– Control over activities – mechanisms for supervision by the National Police and the possibility of cancellation of the license for violation.
– Ethical standards — requirements for the professional behavior of detectives.
6. Prospects and risks
The adoption of the law may legalize the private detective market, which currently exists in the “gray zone”. However, there are risks:
– Conflicts with law enforcement agencies – due to improper delineation of powers.
– Corruption risks – the possibility of abuse of rights by unscrupulous detectives.
Conclusion
A private detective license in Ukraine should become an instrument for regulating the new profession, but its final form will depend on the balance between the freedom of detectives and the protection of citizens’ rights. It is important that the future law takes into account both the needs of the market and the risks associated with uncontrolled activities.
7. Advantages of the Detective Agency “Detective-PIC”
Among Ukrainian private detective agencies, the Detective Agency “Detective-PIC” stands out for its professionalism and unique advantages, which makes it one of the market leaders. The main aspects of its work:
7.1. Professional team
The agency attracts specialists with many years of experience, specializing in various areas: from criminal investigations to checking business partners. Each detective has a higher education in the field of law or security, meeting the requirements of a private detective license.
7.2. Speed and confidentiality
“Detective-PIC” guarantees prompt solutions to problems of any complexity. For example, an investigation into the disappearance of persons or document analysis is carried out in the shortest possible time thanks to the use of modern technologies.
7.3. Subscription service for business
A special service is offered to entrepreneurs – subscription service, which includes:
– Constant risk monitoring.
– Checking counterparties and employees.
– Protection of commercial secrets.
– This allows clients to minimize losses and increase business security.
7.4. Guaranteed results
In addition, “Detective-PIC” cooperates with official bodies within the framework of the law, reducing the risks of legal conflicts.
Conclusion
Detective agency “Detective-PIC” is an example of a structure that meets the highest quality standards even in the absence of an official license of a private detective. Its reputation, technological equipment and customer focus make it a reliable partner in solving complex problems.
