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Question and Answer Tracking Details

2617 - Police and Counter-terrorism - PRIVATE INVESTIGATORS

Higginson, Sue to the Minister for Agriculture, Minister for Regional New South Wales, and Minister for Western New South Wales representing the Minister for Police and Counter-terrorism, and Minister for the Hunter
PRIVATE INVESTIGATORS

(1) How many Class 2E (Private Investigator) licences are active in New South Wales?

(2) How many complaints were made about private investigators in each of the 2019/2020, 2020/2021, 2021/2022, 2022/2023, and 2023/2024 financial years?

(a) Of those complaints, by financial year, how many complaints resulted in a police investigation?

(i) Of these investigations, how many resulted in the suspension of a licence?

(ii) Of these investigations, how many resulting in the revocation of a licence?

(3) How many private investigator licences were revoked in each of the 2019/2020, 2020/2021, 2021/2022, 2022/2023, and 2023/2024 financial years?

(a) Of these, how many were revoked due to:

(i) Conviction for an indictable offence, including assault, theft, fraud, drug offences and murder?

(ii) Links to criminal intelligence or a criminal investigation?

(iii) Providing false or misleading information to Security Licensing & Enforcement Directorate (SLED) in a licence application or renewal?

(iv) Breaching the Security Industry Act 1997 or the regulations?

(v) Criminal intelligence that suggests likelihood to engage in improper conduct due to holding the licence?

(vi) Revoked with no reason given?

(vii) Other reasons (please specify)?

Answer -

I am advised:

(1) As at 1 August 2024, there are 1,754 current Class 2E (Private Investigator) licences.

(2) The table below shows the number of complaints regarding private investigators for each financial year from 2019/20 to 2023/24:

Financial Year

Number of Complaints

Number Investigated

Number of Licences Suspended or Revoked

2019/20

3

2

0

2020/21

7

5

0

2021/22

9

2

0

2022/23

8

5

0

2023/24

5

3

0

Note: Data provided in the table above relates only to those complaints made to the NSW Police Force (NSWPF) Security Licensing Enforcement Directorate. Data relating to complaints made to other areas of the NSWPF are unable to be provided as they are not centrally recorded by the NSWPF.

(3) The table below shows the number of licence revocations each financial year from 2019/20 to 2023/24:

Financial Year

Number of Revocations

2019/20

5

2020/21

3

2021/22

4

2022/23

2

2023/24

4

(3)

(a)

(i) 13

(ii) Nil

(iii) Nil

(iv) Nil

(v) Nil

(vi) Nil

(vii) Five (5) for the following reasons:

-          ICAC finding of corrupt conduct (x1)

-          Not fit and proper person (offence proven but no conviction recorded) {x2)

-          Breach of Surveillance Devices Act 2007 (x2)

Note: Prior to 1 July 2022, private investigators were regulated under the now repealed Commercial Agents and Private Inquiry Agents Act 2004 (CAPI Act). During the financial years 2019/20, 2020/21 and 2021/22, the NSWPF Security Licensing Enforcement Directorate revoked a total of 92 CAPI licences for breaching licence conditions. These revocations related primarily to licensees who undertook debt collection and had failed to meet conditions relating to the reporting of unclaimed trust money. While some of these licensees may have also been authorised to undertake private inquiry agent activities, these figures have not been included in the figures above.


Question asked on 1 August 2024 (session 58-1) and published in Questions & Answers Paper No. 307
Answer received on 22 August 2024 and published in Questions & Answers Paper No. 322