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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. Shayakhmetov
Judicial Administration of the Republic of Kazakhstan
Kazakhstan

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
Judicial Administration of the Republic of Kazakhstan
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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ISSN 2518-7252 (Print)
ISSN 3079-4609 (Online)