Code of Privacy

Ten interrelated principles of the Canadian Standards Association Model Code for the Protection of Personal Information form the basis of the Canadian Association of Special Investigation Units’ (CASIU) Code of Privacy. 

1. Accountability
Each organization is responsible for personal information under its control and shall designate an individual or individuals who are accountable for the organization's compliance with the following principles.  

2. Identifying Purposes
The purposes for which personal information is collected shall be identified by the organization at or before the time the information is collected.  

3. Consent
The knowledge and consent of the individual is required for the collection, use, or disclosure of personal information, except where inappropriate.  

4. Limiting Collection
The collection of personal information shall be limited to that which is necessary for the purposes identified by the organization. Information shall be collected by fair and lawful means.

5. Limiting Use, Disclosure, and Retention
Personal information shall not be used or disclosed for purposes other than those for which it was collected, except with the consent of the individual or as required by law. Personal information shall be retained only as long as necessary for the fulfillment of those purposes.

6. Accuracy
Personal information shall be as accurate, complete, and up-to-date as is necessary for the purposes for which it is to be used.  

7. Safeguards
Security safeguards appropriate to the sensitivity of the information shall protect personal information.  

8. Openness
An organization shall make readily available to individuals specific information about its policies and practices relating to the management of personal information.  

9. Individual Access
Upon request, an individual shall be informed of the existence, use, and disclosure of his or her personal information and shall be given access to that information. An individual shall be able to challenge the accuracy and completeness of the information and have it amended as appropriate.  

10. Challenging Compliance
An individual shall be able to address a challenge concerning compliance with the above principles to the designated individual or individuals accountable for the organization's privacy compliance.

 

 

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CASIU members utilize this organization to achieve greater awareness and the tools to help fight insurance fraud.

CASIU members believe in and act according to the highest standards of ethical conduct.

CASIU members believe first and foremost that we need to fight together against insurance fraud both in property and accident benefit fraud.

CASIU members work together with Special Investigation Units (SIU) of Insurance Companies, Police, highly specialized trades such as Accident Reconstruction Specialists, Cause and Origin Specialists, Engineers, the Insurance Bureau of Canada and many more.


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