Skip to content

Privacy Policy

Data Protection Statement

Ormsby.ie is formed by Ormsby Forensics Limited registered in Ireland.  Ormsby Forensics adheres to the Data Protection Act 2018. This Data Protection Statement explains how we collect data from you and how the data is used.

Data Protection Officer – Contact Details
Fiona Ormsby 
Data Protection Officer
Unit G8 Riverview Business Park
Nangor Road
Dublin 12
D12DH05
Email: dataprotection@ormsby.ie

What information do we collect about you?

Marketing – Client

  • Operational data (assignments we are appointed on by our clients)
  • Human Resources data

Categories of Personal Data held

The following is a list of the types of personal information held by Ormsby Forensics; we will not hold all types of information on each individual.

Clients (Marketing and Operational)

  • Name
  • Job Title
  • Address
  • Email address
  • Telephone number

Insured, Insured’s employees, other claim related third parties, members of the public (Operational)

  • Name
  • Address
  • Email address
  • Telephone number
  • Date of birth
  • Insurance policy number
  • Claim reference number
  • Medical records
  • Criminal record data
  • Details of the claim
  • CCTV footage if pertinent to an investigation

Human Resources

  • Name
  • Address
  • Email address
  • Telephone number
  • Date of birth
  • Gender
  • Emergency contact details
  • Financial, payroll and tax information
  • Employment contract records
  • Absence records (including health records)
  • Performance records
  • Recruitment records
  • Termination of employment records
  • Due diligence records (including criminal records check)
  • CCTV footage at the Ormsby Forensics premises

How do we collect data about you?

Clients (Marketing and Operational)

  • Directly from you when you register for marketing purposes
  • Submission of Contact Us Form
  • Directly from you when you place an assignment with us

Insured, Insured’s employees, other claim related third parties, Members of the public (Operational)

  • Supplied to us by our client
  • Supplied to us by another third party related to the assignment we are appointed on
  • Directly from you
  • Social media platforms

Where the personal data is provided by our client this will typically be subject to the terms and conditions of your insurance policy, failure to allow us to process the data may lead to you being in breach of the terms and conditions of your insurance policy. Please refer to your Insurance Policy Schedule for clarification on this subject.

Human Resources

  • Directly from you
  • Supplied to us by a recruitment agency
  • Agencies carrying out due diligence
  • Previous employer for reference purposes
  • Medical practitioner
  • Social media platforms

 All personal data collected by Ormsby Forensics is collected in the legitimate interests of the Company and in order to carry out its activities. There may be additional lawful basis as detailed below.

Clients (Marketing and Operational)

  • Legitimate interests of the Company in order to carry out its activities

 Insured, Insured’s employees, other claim related third parties, Members of the public (Operational)

  • Legitimate interests of the Company in order to carry out its activities
  • Processing is necessary for the performance of a contract (insurance contract)
  • Processing is necessary for an insurance purpose
  • Processing is necessary for the purpose of legal proceedings
  • Processing is necessary for the reasons of public interest in the area of public health

Human Resources

  • Legitimate interests of the Company in order to carry out its activities
  • Processing is necessary for the performance of a contract
  • Processing is necessary for compliance with a legal obligation
  • Processing is necessary for the reasons of public interest in the area of public health
  • Processing is necessary for compliance with employment law

Purpose for processing the information and how will we use that information

Clients (Marketing and Operational)
Data held for marketing purposes is used to make contact with those who may be interested in our services and if you have previously appointed us, to make you aware of other services that we provide.

Client data held for operational purposes is used as part of an assignment we are appointed on.

Insured, Insured’s employees, other claim related third parties, Members of the public (Operational)
Operational data is held to analyse as part of an assignment we are appointed on by a client.

Human Resources
Data held by our Human Resources team is used to facilitate our recruitment process and to manage the day to day operations of our business

Automated Decision Making or Profiling
Ormsby Forensics Ltd does not use any form of automated decision making or profiling for any purposes.

Marketing
If we hold your data for marketing purposes you have the right at any time to stop us from contacting you for marketing purposes or giving your information to other members of Ormsby Forensics. If you no longer wish to be contacted for marketing purposes please email dataprotection@ormsby.ie

Sharing your Personal Data
Personal Data may be shared with the clients and suppliers of Ormsby Forensics and other assignment related third parties.

Personal Data held by the Group may be transferred to:

  • Other members of Ormsby Forensics Ltd
  • Clients
  • Other assignment related third parties
  • Third party service providers to provide and support our Information Technology services
  • Auditors and professional advisors
  • Employee benefits providers
  • Law enforcement or other government and regulatory agencies

Transfer of data outside of the European Union
When data is processed within Ormsby Forensics some of this data may be processed outside of the European Economic Area (EEA). Where data processing does occur outside of the EEA the same technical and organisational controls are implemented. Ormsby Forensics has adopted the European Union Standard Contractual Clauses for the transfer of Personal Data.

Where Ormsby Forensics’ processors process data outside of the EEA those processors have the appropriate safeguards and/or contractual obligations in place to ensure the safety and confidentiality of Personal Data.

Access to your information and correction
You have the right to request a copy of the information that we hold about you. If you would like a copy of some or all of the personal information that we hold about you please either email us at dataprotection@ormsby.ie or write to us at:

Data Protection Officer
Unit G8 Riverview Business Park
Nangor Road
Dublin 12
D12DH05

We want to ensure that your information is accurate and up to date, you may ask us to make corrections to your data.

Right to erasure
You have the right to request us to erase your personal data. If you would like some or all of your personal data erased from our system please either email us at dataprotection@ormsby.ie  or write to us at:

Data Protection Officer
Unit G8 Riverview Business Park
Nangor Road
Dublin 12
D12DH05

Retention period
The retention period for personal data will be assessed depending on the nature of the information held. The retention policy will vary depending on whether data has been collected for Marketing, Human Resources, Operational or Security purposes. The retention policies are regularly reviewed and personal data is not held for longer than is necessary.

Lodge a complaint with the supervisory authority
You have the right to lodge a complaint with the supervisory authority if you are not satisfied by the way in which we store and process your personal information.

Details of the supervisory authorities relevant to the jurisdictions in which Ormsby Forensics operate are detailed below. In the Republic of Ireland the supervisory authority is the Information Data Commissioner’s Office (ICO). The contact details for the ICO are:

Website:          www.dataprotection.ieTelephone:      076 110 4800 / 057 868 4800
Address:          Data Protection Commission
21 Fitzwilliam Square South
Dublin 2
D02 RD28
Ireland

Changes To Our Data Protection Statement
This Data Protection Statement is kept under regular review and is therefore subject to change. 
If you have any comments or queries in relation to this Data Protection Statement, please forward same to our DPO on dataprotection@ormsby.ie