Crime chief under fire for saying private investigators can access bank accounts

Head of Serious Organised Crime Agency causes alarm with statement to MPs

The head of the Serious Organised Crime Agency (Soca) is facing questions about the accuracy of statements he made to Parliament claiming it is possible for private investigators to lawfully obtain details of peoples’ bank accounts.

Senior sources at the Information Commissioner are said to be amazed at the comments made by Trevor Pearce, the agency’s director-general, to MPs earlier this month.

In a letter to the Home Affairs Select Committee, the senior law enforcement official said there were “limited circumstances” where a private investigator could apply to “data controllers” such as banks for sensitive information on members of the public.

It is thought that Mr Pearce may have been referring to third-party requests to institutions such as banks under Section 29 of the Data Protection Act.

But it is understood that no private detective seeking somebody’s bank statement has ever been successful using that device without obtaining prior consent from the data subject.

A senior source at the Office of the Information Commissioner, the Government regulator that enforces laws on data protection, told The Independent: “A snowball stands a better chance in hell than a PI does of getting information like that out of a bank. It’s nonsensical anyway. If you were investigating on behalf of someone else, why would they pay you a premium if they could just write to banks and ask for sensitive data?”

Keith Vaz MP, the chair of the Home Affairs Select Committee, said he was “astounded” by Mr Pearce’s statement, adding: “This may go some way to explaining why it appears that blue-chip firms who commission such activities have not been brought to justice.”

A Soca spokesman said: “Mr Pearce did not state, nor seek to imply, that large amounts of personal financial information is available systematically to PIs and stressed that scope for PIs to use the Data Protection Act exemptions is limited. However, law enforcement must consider that financial information which can be accessed by open-source researchers is available.”

Start your day with The Independent, sign up for daily news emails
Latest stories from i100
Have you tried new the Independent Digital Edition apps?
SPONSORED FEATURES
Independent Dating
and  

By clicking 'Search' you
are agreeing to our
Terms of Use.

iJobs Job Widget
iJobs General

Guru Careers: Financial Director / FD / Senior Finance Manager

Up to 70k DOE: Guru Careers: We are seeking an experienced Financial Director ...

Recruitment Genius: Sales Executive

Negotiable: Recruitment Genius: This company has been manufacturing high quali...

Recruitment Genius: Telesales Executive - OTE £35,000+

£16000 - £35000 per annum: Recruitment Genius: This company is the fairest onl...

Recruitment Genius: Production Planner

£18000 - £20000 per annum: Recruitment Genius: A Production Planner is require...

Day In a Page

Turkey-Kurdish conflict: Obama's deal with Ankara is a betrayal of Syrian Kurds and may not even weaken Isis

US betrayal of old ally brings limited reward

Since the accord, the Turks have only waged war on Kurds while no US bomber has used Incirlik airbase, says Patrick Cockburn
VIPs gather for opening of second Suez Canal - but doubts linger over security

'A gift from Egypt to the rest of the world'

VIPs gather for opening of second Suez Canal - but is it really needed?
Jeremy Corbyn dresses abysmally. That's a great thing because it's genuine

Jeremy Corbyn dresses abysmally. That's a great thing because it's genuine

Fashion editor, Alexander Fury, applauds a man who clearly has more important things on his mind
The male menopause and intimations of mortality

Aches, pains and an inkling of mortality

So the male menopause is real, they say, but what would the Victorians, 'old' at 30, think of that, asks DJ Taylor
Man Booker Prize 2015: Anna Smaill - How can I possibly be on the list with these writers I have idolised?

'How can I possibly be on the list with these writers I have idolised?'

Man Booker Prize nominee Anna Smaill on the rise of Kiwi lit
Bettany Hughes interview: The historian on how Socrates would have solved Greece's problems

Bettany Hughes interview

The historian on how Socrates would have solved Greece's problems
Art of the state: Pyongyang propaganda posters to be exhibited in China

Art of the state

Pyongyang propaganda posters to be exhibited in China
Mildreds and Vanilla Black have given vegetarian food a makeover in new cookbooks

Vegetarian food gets a makeover

Long-time vegetarian Holly Williams tries to recreate some of the inventive recipes in Mildreds and Vanilla Black's new cookbooks
The haunting of Shirley Jackson: Was the gothic author's life really as bleak as her fiction?

The haunting of Shirley Jackson

Was the gothic author's life really as bleak as her fiction?
Bill Granger recipes: Heading off on holiday? Try out our chef's seaside-inspired dishes...

Bill Granger's seaside-inspired recipes

These dishes are so easy to make, our chef is almost embarrassed to call them recipes
Ashes 2015: Tourists are limp, leaderless and distinctly UnAustralian

Tourists are limp, leaderless and distinctly UnAustralian

A woefully out-of-form Michael Clarke embodies his team's fragile Ashes campaign, says Michael Calvin
Blairites be warned, this could be the moment Labour turns into Syriza

Andrew Grice: Inside Westminster

Blairites be warned, this could be the moment Labour turns into Syriza
HMS Victory: The mystery of Britain's worst naval disaster is finally solved - 271 years later

The mystery of Britain's worst naval disaster is finally solved - 271 years later

Exclusive: David Keys reveals the research that finally explains why HMS Victory went down with the loss of 1,100 lives
Survivors of the Nagasaki atomic bomb attack: Japan must not abandon its post-war pacifism

'I saw people so injured you couldn't tell if they were dead or alive'

Nagasaki survivors on why Japan must not abandon its post-war pacifism
Jon Stewart: The voice of Democrats who felt Obama had failed to deliver on his 'Yes We Can' slogan, and the voter he tried hardest to keep onside

The voter Obama tried hardest to keep onside

Outgoing The Daily Show host, Jon Stewart, became the voice of Democrats who felt the President had failed to deliver on his ‘Yes We Can’ slogan. Tim Walker charts the ups and downs of their 10-year relationship on screen