Credit Monsters Limited, Investigative Integrity
Choosing the right investigator can be an arduous task and due to the
introduction of the new General Data Protection Register (GDPR) on 25th May 2018, then, this task is now even more complex, especially in an industry which remains unregulated although the GDPR will
help you as the client to determine whether you should be doing business with the service provider. Always check to make sure the company you choose has the minimum
- They are licensed with the Information Commissioners Office and has
complied with the new GDPR regulations, our Data Protection Number is: Z218010X. Our policies are all at hand and are avaiable by contacting our offices.
- Please also note that any investigator you choose to use should
request that you sign a Data Processing Agreement before any work is undertaken, ours is fully compliant and can be amended to specific services you wish to instruct us on, it is not generic, it is
tailor made for you, the client.
- They have Professional Indemnity Insurance as mistakes can
happen. We have also recently included Cyber & Data Insurance to our policy with Hiscox and a copy is available upon
- GDPR Terms of Business and GDPR Website Privacy Notice are attached
all other policies are available upon request, see link below: