MODELS OF LEGAL REGULATION OF PRIVATE INVESTIGATION IN FOREIGN COUNTRIES AND PROSPECTS FOR THEIR ADAPTATION IN KAZAKHSTAN
https://doi.org/10.52425/25187252_2025_38_217
Abstract
The article examines existing models of legal regulation of private detective activity (private investigation) in foreign countries – primarily in the European Union, the United States of America, and the CIS states. The study analyzes institutional and legal approaches ranging from strict state regulation with licensing and oversight to decentralized and fragmented systems. The main advantages and disadvantages of different models are identified. Particular attention is paid to the possibility of adapting foreign experience to Kazakhstan, with recommendations for introducing licensing, establishing a supervisory authority, integrating private detectives into the legal system, and ensuring compliance with international human rights standards. The conclusion emphasizes the need for a balanced approach that would legalize and control private investigations in Kazakhstan while avoiding both excessive regulation and legal vacuum.
About the Authors
Sh. Sh. ShayakhmetovKazakhstan
Shayakhmetov Shakir Shamilevich – First Deputy Head of the Judicial Administration of the Republic of Kazakhstan, Candidate of Law Sciences, Associate Professor.
Astana
Y. A. Smailov
Kazakhstan
Smailov Yerdaulet Аскарович – Chief Consultant Department for Coordination of Local Courts Judicial Administration of the Republic of Kazakhstan.
Astana
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Review
For citations:
Shayakhmetov Sh.Sh., Smailov Y.A. MODELS OF LEGAL REGULATION OF PRIVATE INVESTIGATION IN FOREIGN COUNTRIES AND PROSPECTS FOR THEIR ADAPTATION IN KAZAKHSTAN. Bulletin of the Law Enforcement Academy. 2025;(4 (38)):217-226. (In Russ.) https://doi.org/10.52425/25187252_2025_38_217
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