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Procedure on the activity of issuing the diploma of private investigator /detective
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Procedure
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Cetateni
National
Cross-border
Details
Procedure establishes the logical sequence of operations to be performed for carrying out the activity of private investigator/detective, the necessary and resulting documents, as well as the documents' flow. The quality of private detective can be obtained by a person with Romanian citizenship, citizenship of a Member State of the EU or one of the European Economic Area sates. Citizens, who already have the qualifications of private investigator/detective, proven by a corresponding diploma issued by a Member State of the European Union or by a state from the European Economic Area, before practicing this activity in Romania shall request from the General Inspectorate of the Romanian Police - Directorate for Criminal Investigation, the recognition of such qualifications.
Entitled persons
Regulated professions
The profession of private detective is part of the List of regulated professions in Romania.*
Required documents
Denumire
Descriere
Obligatoriu
Semnătură digitală
Tip document
Descarcă
-
Request for obtaining the approval provided by art. 5, para.(1), letter f) of Law 329/2003*
Descarcă
The application will be submitted at the police inspectorate in whose jurisdiction you reside, namely D.G.P.M.B.*
Request for issuance of the private detective certificate.*
Descarcă
*
The study certificate, in original and copy*
Descarcă
The person who wishes to participate in the exam must submit the original and a copy of the diploma.*
Statement on own responsibility showing that they do not carry out an activity involving the exercise of public authority*
Descarcă
Medical certificates and psychological testing*
Descarcă
These documents will be issued by a specialized health unit, namely by an authorized laboratory, with a validity period of 6 months from the date of issuance.*
Proof of payment of the fee for taking the knowledge certification exam, established in accordance with legal provisions;*
Descarcă
Certificate of completion of a specialized course, in original and copy.*
Descarcă
The copy of the certificate of graduation from a specialized course and the copies of documents presented in original are certified for conformity with the original, by signing by the representative of the police unit. The original documents presented are returned on the spot, after comparing the copies with them.*
Curriculum vitae*
Descarcă
Fees
Title
Payment method
Value
Currency
None
Deadlines
Resolution time:
30
Calendar days
Case filling duration:
15
Calendar days
Notification deadline:
5
Calendar days
Legislation
None
Appeal routes
In the event of rejection of the request for issuance of the private detective certificate, the applicant may use the remedies provided by common law.
*Additional information
More info:
Links
Assistance and problem-solving services
None
Last updated:
10 July 2023
Publicat de către:
A paragraph is a self-contained unit of a discourse in writing dealing with
a particular point or idea. Paragraphs are usually an expected part of
formal writing, used to organize longer prose.
Institution responsible with document:
Publicat de către:
A paragraph is a self-contained unit of a discourse in writing dealing with
a particular point or idea. Paragraphs are usually an expected part of
formal writing, used to organize longer prose.
General Inspectorate of the Romanian Police - Directorate of Criminal Investigations*
*Content marked with an asterisk (*) has been automatically translated and may not fully reflect the original meaning. For objective interpretation, please consult the Romanian version.
Sos. Stefan cel Mare, nr. 13-15, sector 2
Telefon:
021/316.46.98
Fax:
021/316.46.98
Email:
judiciar@politiaromana.ro
Table of contents
Competent entities
DIC Arad
DIC Botosani
DIC Braila
Directia Generala de Politie a Municipiului Bucuresti
DIC Calarasi
DIC Constanta
DIC Sibiu
DIC Suceava
DIC Timis
DIC Tulcea
DIC Vaslui
DIC Vrancea
DIC Mehedinti
DIC Mures
DIC Neamt
DIC Olt
DIC Prahova
DIC Satu Mare
DIC Harghita
DIC Hunedoara
DIC Ialomita
DIC Iasi
DIC Ilfov
DIC Maramures
DIC Cluj
DIC Covasna
DIC Dolj
DIC Galati
DIC Gorj
DIC Giurgiu
DIC Bihor
DIC Bistrita-Nasaud
DIC Brasov
DIC Buzau
DIC Arges
DIC Caras Severin
DIC Dambovita
DIC Salaj
DIC Teleorman
DIC Valcea
DIC Alba
DIC Bacau
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