Governing Law: State of Florida, United States
Version 1.0 · 2026
Registry · Verification Portal · Personal Data

Privacy Policy

PRIVACY AND DATA POLICY · IAE · VERSION 1.0 · 2026
This Policy describes: what personal data International Association of Experts, Inc. collects, how and for what purposes that data is processed, how long the data is retained. The Policy also separately governs the IAE Global Register and the public verification portal, including: consent provided by members and applicants, categories of publicly displayed data, retention periods, public-verification procedures, the rights of members and applicants. The governing law is the law of the State of Florida, United States.
Data Controller: International Association of Experts, Inc. A nonprofit corporation organized under the laws of the State of Florida, United States. Mailing Address: 7901 4th St N #34827, St. Petersburg, FL 33702, United States. Contact Email: info@iaexperts.com

IAE respects the privacy of individuals who interact with the Association, including: members, applicants, website visitors, authors submitting materials to IAE Review, third parties submitting enquiries. Personal data is processed only to the extent necessary for the Association’s activities and the performance of its governing functions.

This Policy is adopted and may be amended by the IAE Board of Directors. Operational processing of personal data is carried out by the IAE Executive Director and persons authorized by the Executive Director.
General Provisions
Section 1
This Policy applies to personal-data processing conducted by IAE in connection with:
  • Membership activities, including applications, credentialing, certification, and maintenance of the IAE Global Register

  • The IAE-IPR Registry and Certificates of Contribution

  • Publication of IAE Review, including manuscript submission, peer review, and publication

  • Use of the official iaexperts.com website and related online services

  • Communications with the Association, including enquiries, complaints, appeals, and disciplinary proceedings

  • Events and annual meetings of members
This Policy does not apply to data processed independently by third parties on their own websites or services, even when those resources are accessible through links published on the IAE website.
Scope
Section 2
IAE Review publishes original, peer-reviewed research aimed at advancing theoretical and applied knowledge in the IAE's field of expertise. The journal serves the professional community of specialists engaged in expert opinions, forensic analysis, technical expert opinions, professional assessment, and expert consulting.
  • Identification data: first and last name, date of birth (if required for verification), citizenship and country of residence

  • Contact data: email address, postal address, telephone number (if available)

  • Professional data: academic degree, affiliation, place of work, list of publications, description of professional activities and achievements

  • Data for certification: educational and qualification documents, letters of recommendation, description of methods and developments submitted to the IAE-IPR

  • Data for the journal: manuscripts, information about co-authors, information about funding sources and conflicts of interest, ORCID ID

  • Communication data: correspondence with the secretariat, inquiries, complaints, appeals

  • Payment data: information on payment of membership fees and charges (processed by the payment provider; the IAE does not store bank card details)
Data Provided Directly
  • Website usage data: IP address, browser type, operating system, pages visited, session time and duration

  • Cookies: See Section 11
Data Collected Automatically
Data We Collect
Special Categories of Data: IAE generally does not request or process sensitive categories of personal data, including information concerning: race or ethnicity, health, political opinions, religious beliefs, sexual orientation. When such information is accidentally included in submitted documents, IAE will maintain its confidentiality and delete it as soon as reasonably practicable.
Section 3
Purposes of Processing
Section 4
Purpose
Reviewing membership and credentialing applications
Maintaining the IAE Global Register and verifying status
Issuing digital certificates and COCs
Publishing IAE Review, including peer review and publication
Communicating and responding to enquiries
Identification, contact, professional, and credentialing data
Name, membership category, admission date, expiration date, verification URL
Name, category, registration date, and methodology description for a COC
Author data, manuscripts, and peer-review correspondence
Contact information and the contents of communications
Conducting disciplinary proceedings
Identification, professional, and communication data processed confidentially
Administering financial obligations
Contact information and records of dues and fee payments
Complying with applicable law
Data required to fulfil legal obligations
Analyzing Website use and improving services
Aggregated technical data that does not identify an individual
Categories of Data
IAE processes personal data on one or more of the following grounds.
  • Fulfillment of contract/membership obligations: data processing necessary for application review, assessment, certificate issuance, and membership management.

  • Consent: posting a verified record in the IAE's public Global Registry; contributing to journal publications as an author. Consent may be revoked at any time (see Section 10).

  • IAE's legitimate interests: ensuring security, preventing fraud, improving the website (aggregated analytics), communicating with members about the Association's activities.

  • Legal obligation: maintaining documentation in accordance with applicable law, responding to legitimate requests from government agencies.
Legal Bases for Processing
Regarding consent: Submitting a membership application includes consent to data processing for attestation purposes. Consent to public posting on the Global Registry is provided separately and can be revoked without terminating membership; in this case, the record will be placed in restricted access mode.
Section 5
The IAE Global Register is a public directory of credentialed members. It is maintained solely so that courts, arbitral tribunals, government authorities, businesses, and members of the public can verify a member’s status through objective information displayed in a standardized format. Every current member is entitled to a verified Registry entry. Verification is available to any person through: iaexperts.com/en/check
  • Applicants: Submitting an application includes consent to process data for: document verification, peer review, collegial decision-making. An applicant’s data is not displayed in the public Registry before a final decision is made.

  • Members: Consent to public display is obtained separately when a status is conferred. This consent may be withdrawn at any time without terminating membership. The entry will then be transferred to restricted-access status.

  • Optional Fields: The following information is displayed only when the member expressly elects to publish it through their personal profile: affiliation, country, professional specialization.
Consent of Applicants and Members
A public entry remains visible while: the status remains active, the member’s consent remains in effect. The verification URL and QR code display the member’s current status, including: suspended, terminated. This supports public verification and protects third parties acting in good faith. When membership ends, detailed personal fields are removed from public access. Internal records concerning credentialing and the membership period are retained in accordance with Section 8.
Retention of Registry Data
  • Verification Portal: Search by: name, registration ID. Verification is: free, available without registration, available 24 hours a day, open to any person.

  • QR Code and Verification URL: The digital certificate contains a QR code and URL linking directly to the member’s current Registry record.

  • Status-Confirmation Letter: The Secretariat may issue an official status-confirmation letter at the request of the member.

  • Manual Verification: Requests may be sent to: info@iaexperts.com. A response is normally provided within 1–3 business days. Registry data is displayed in the same standardized format for all members.
Public-Verification Procedures
  • View your post and request correction of inaccurate information

  • Choose additional post fields and change this selection at any time

  • Revoke consent to public display without terminating your membership

  • Request restriction or deletion of a public post; applicants can withdraw their request, ceasing processing except for the data necessary to record the request

  • Appeal the decision on a request in accordance with Section 10 and file a complaint in accordance with Section 15
Rights of Members and Applicants
A member may request restriction or removal of their public Registry entry at any time by contacting: info@iaexperts.com. Restricting an entry: does not terminate membership, does not affect the right to use an applicable post-nominal designation. The entry is normally removed from public access within five business days after receipt of the request.
Restricting or Removing a Registry Entry
Membership category (SM, CIE, F.IAE, Prof.IAE, h.c.), registration ID, certification date, current status, verification URL/QR code
Publicly Displayed
First and last name
Email address, phone number, date of birth, documents submitted during certification, payment information
Not Publicly Displayed
Contact details
Categories of Publicly Displayed Data
Additional information, including affiliation, country, and professional specialization, is displayed only with the member’s express consent.
IAE Global Register and Public Verification
Information concerning the existence and nature of a final disciplinary sanction may be published to the extent necessary to protect the public and preserve the integrity of the status, in accordance with the IAE disciplinary procedure. Such publication does not violate this Policy.
Section 6
IAE does not sell or rent personal data. Personal data may be disclosed only in the following circumstances.
  • Service providers (data processors): payment providers, cloud storage providers, and email and website management system operators – exclusively for the performance of IAE functions, based on confidentiality agreements.

  • DOI Registrar: IAE Review article metadata – author names and affiliations – are transferred to Crossref upon connection, in accordance with the author's publishing agreement.

  • Reviewers: Applicant materials are transferred to reviewers in anonymized form – name and affiliation are not disclosed to reviewers.

  • Government Authorities: If there is a legally binding requirement (subpoena, regulatory order). IAE notifies the data subject of such a request to the extent not prohibited by law.

  • Successors: In the event of a reorganization or liquidation of IAE, data may be transferred to a successor organization with similar statutory purposes.
Disclosure to Third Parties
Section 7
Data-Retention Periods
Section 8
Category of Data
Data of current members in the IAE Registry
Credentialing documents for approved applications
Credentialing documents for rejected applications
Disciplinary records
IAE-IPR Registry records and COCs
Until membership ends, plus 3 years
10 years from the decision date
5 years from the decision date
10 years after completion of the proceedings
Metadata retained indefinitely; supporting documentation retained for 10 years
Author and manuscript data for IAE Review
Accepted manuscripts: indefinitely; rejected manuscripts: 5 years
General correspondence with the Secretariat
3 years after the most recent contact
Financial records
7 years, in accordance with IRS requirements
Website technical logs
90 days
Retention Period
Upon expiration of the retention period, the data is deleted or irreversibly anonymized. IAE reserves the right to retain the data longer if there is a legal obligation or pending legal or administrative proceedings.
IAE uses reasonable organizational and technical measures to protect personal data from unauthorized access, loss, destruction or disclosure:
No system is completely secure. If a security breach is detected that is likely to pose a risk to the rights of data subjects, the IAE will take measures to remediate the breach and notify affected parties within a reasonable time.
  • Encryption of data in transit through TLS and HTTPS on all Website pages

  • Restricting access to authorized employees and contractors

  • Role-based access following the principle of least privilege

  • Regular data backups

  • Written confidentiality obligations for all persons with access to personal data
Data Security
Section 9
In relation to personal data processed by IAE, you may exercise the following rights.
Request information about: what data IAE holds about you, a copy of that data.
Right of Access
Request correction of inaccurate or incomplete personal data.
Right to Rectification
Request deletion of personal data when no lawful basis exists for continued retention.
Right to Erasure
Object to processing based on IAE’s legitimate interests.
Right to Object
Receive personal data provided by you in a structured, machine-readable format.
Right to Data Portability
Request temporary restriction of processing, including while the accuracy of the data is disputed.
Right to Restriction
Withdraw consent at any time. Withdrawal does not affect the lawfulness of processing conducted before consent was withdrawn.
Right to Withdraw Consent
Submit a complaint: first to IAE, when necessary, to a competent supervisory authority.
Right to Complain
Your Rights
Section 10
Send a request to: info@iaexperts.com. Include: your name, your contact address, the specific right you wish to exercise. IAE normally responds within 30 calendar days.

For complex or multiple requests, the period may be extended to 60 days, with notice to the requesting person. IAE may request proof of identity before fulfilling a request to prevent unauthorized access to another person’s data.
Cookies
Section 11
Upon expiration of the retention period, the data is deleted or irreversibly anonymized. IAE reserves the right to retain the data longer if there is a legal obligation or pending legal or administrative proceedings.
Cookie Type
Essential
Functional
Analytical
Website operation, navigation, and forms
Remembering language and other user preferences
Aggregated Website-usage statistics without individual identification
Purpose
Session or up to 1 year
Up to 1 year
Up to 2 years
Duration
IAE does not use advertising and marketing cookies. Essential cookies do not require consent. Analytical and functional cookies are used only with your consent, which can be revoked through your browser settings or by clicking the "Manage Cookies" link on the website.
Children
Section 12
The IAE Website and services are intended exclusively for professionals aged 18 or older. IAE does not knowingly collect personal data from persons under the age of 18. When you become aware that a child has submitted personal data to IAE, contact: info@iaexperts.com. Such data will be deleted as soon as reasonably practicable.
Cross-Border
Data Transfers
Section 13
IAE is an organization registered in the State of Florida, United States. Personal data may be stored: on servers located in the United States, by cloud-service providers maintaining appropriate security safeguards.

IAE is an international association interacting with members and applicants worldwide. Personal data may therefore be processed in countries whose data-protection standards differ from those applicable in the data subject’s country of residence. IAE takes reasonable measures to ensure adequate protection during cross-border transfers, including contractual arrangements with service providers.

When interacting with IAE from a jurisdiction with additional data-protection requirements, including the European Union or European Economic Area, you acknowledge that: processing is governed by applicable Florida law, IAE will also comply with the requirements of your jurisdiction to the extent legally applicable to IAE.
Amendments to This Policy
Section 14
IAE may amend this Policy by decision of the Board of Directors. When material amendments are made, current members will receive notice at the email address in their profile at least 30 days before the amendments take effect. For other persons, amendments take effect when the updated version is published on the Website.

Continued use of IAE services after amendments take effect constitutes acceptance of the revised Policy. The effective date of the current version appears in the document heading.
Contact Information
Раздел 15
A Florida nonprofit corporation, United States
Data Controller
International Association of Experts, Inc.
Mailing Address
7901 4th St N # 34827
St. Petersburg, FL 33702, USA
For: data-related requests, withdrawal of consent, complaints.
Email
info@iaexperts.com
This period may be extended to 60 days for complex requests.
Response Period
30 calendar days
IAE seeks to resolve privacy-related matters directly. When you believe your rights have been violated and IAE has not remedied the matter, you may submit a complaint to the competent data-protection authority in your jurisdiction.
Question About Your Data or a Deletion Request?
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