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Compliance

Last updated: January 2026

1. Regulatory Compliance

Acureta is committed to full compliance with all applicable local, national, and international regulations governing private security execution, investigations, and legal services. Our operations strictly adhere to the legal frameworks of the jurisdictions in which we operate.

2. Data Protection Standards

We maintain rigorous standards for data protection and privacy, aligning with:

  • GDPR (General Data Protection Regulation - EU)
  • CCPA (California Consumer Privacy Act - USA)
  • PDPA (Personal Data Protection Act - Singapore/ASEAN)
  • HIPAA (Health Insurance Portability and Accountability Act - USA, where applicable)
  • ISO 27001 (Information Security Management)

3. Specialist Vetting & Licensing

All specialists within the Acureta network maximize compliance through a rigorous vetting process:

  • Verification of professional licenses (e.g., PI licenses, Legal Bar admissions).
  • Criminal background checks and security clearance validation.
  • Compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
  • Adherence to our strict Code of Ethics.

4. Ethical Operations

We operate with a zero-tolerance policy for illegal activities. We do NOT engage in:

  • Unauthorized hacking or cyber-offense.
  • "Black hat" operations or illegal surveillance.
  • Services that violate human rights or international law.
  • Bribery or corruption in any form.

5. Audit & Reporting

We conduct regular internal and external audits to ensure ongoing compliance. We provide transparent reporting mechanisms for any suspected compliance violations. To report a concern, please contact our Compliance Officer.

6. Contact Compliance Team

For compliance-related inquiries or to request our official compliance documentation, please contact us at law@acureta.org.