Effective – 28 Aug 2011, 3 histories 324.1100. Definitions. — As used in sections 324.1100 to 324.1148, the following terms mean: (1) “Board”, the board of private investigator and private fire investigator examiners established in section 324.1102; (2) “Client”, any person who engages the services of a private investigator or a private fire investigator; (3) […]
Effective – 28 Aug 2011, 4 histories 324.1102. Board created, duties, members, qualifications, terms — fund created, use of moneys. — 1. The “Board of Private Investigator and Private Fire Investigator Examiners” is hereby created within the division of professional registration. The board shall be a body corporate and may sue and be sued. The […]
Effective – 28 Aug 2011, 2 histories 324.1103. Duties of division. — For the purposes of sections 324.1100 to 324.1148, the division shall: (1) Employ board personnel, within the limits of the appropriations for that purpose as established in sections 324.1100 to 324.1148; (2) Exercise all administrative functions; (3) Deposit all fees collected under sections […]
Effective – 28 Aug 2011, 2 histories 324.1104. Prohibited acts. — Unless expressly exempted from the provisions of sections 324.1100 to 324.1148: (1) It shall be unlawful for any person to engage in the private investigator business or carry out a private fire investigation in this state unless such person is licensed as a private […]
Effective – 28 Aug 2011, 4 histories 324.1106. Persons deemed not to be engaging in private investigation business. — The following persons shall not be deemed to be engaging in the private investigator business: (1) A person employed exclusively and regularly by one employer in connection only with the affairs of such employer and where […]
Effective – 28 Aug 2011 324.1107. Private fire investigation, deemed not engaging in, when. — The following persons or organizations shall not be deemed to be engaging in private fire investigation: (1) Any officer or employee of the United States, this state, or a political subdivision of this state, or an entity organized under section […]
Effective – 28 Aug 2018, 3 histories 324.1108. Application for licensure, contents — qualifications. — 1. Every person desiring to be licensed in this state as a private investigator, private investigator agency, private fire investigator, or private fire investigator agency shall make application therefor to the board. An application for a license under the provisions […]
Effective – 28 Aug 2011 324.1109. Private fire investigators, owner seeking agency license must have investigator license, requirements. — 1. The owner of a company seeking any fire investigator agency license shall be licensed as a private fire investigator. The fire investigator agency may hire individuals to work for the agency who shall conduct investigations […]
Effective – 28 Aug 2018, 4 histories 324.1110. Licensure requirements. — 1. (1) The board shall require as a condition of licensure as a private investigator that the applicant pass a written examination as evidence of knowledge of investigator rules and regulations. (2) In the event requirements have been met so that testing has been […]
Effective – 28 Aug 2020, 4 histories 324.1112. Denial of a request for licensure, when. — 1. The board may deny a request for a license if the applicant: (1) Has committed any act which, if committed by a licensee, would be grounds for the suspension or revocation of a license under the provisions of […]
Effective – 28 Aug 2011, 3 histories 324.1114. Fee required — license for individuals only, agency license must be applied for separately. — 1. Every application submitted under the provisions of sections 324.1100 to 324.1148 shall be accompanied by a fee as determined by the board. 2. The board shall set fees as authorized by […]
Effective – 28 Aug 2011, 2 histories 324.1116. Agency hiring criteria. — A private investigator agency or private fire investigator agency shall not hire any individual as an employee unless the individual: (1) Is at least twenty-one years of age; (2) Provides two recent photographs of themselves, of a type prescribed by the board of […]
Effective – 28 Aug 2020, 5 histories 324.1118. Licensure required — prohibited acts. — A private investigator agency or private fire investigator agency shall not hire an individual, who is not licensed as a private investigator or private fire investigator, as an employee if the individual: (1) Has committed any act which, if committed by […]
Effective – 28 Aug 2011, 2 histories 324.1120. Supervision of agency employees required, when. — An individual, who is not licensed as a private investigator or private fire investigator, hired as an employee by a private investigator agency or private fire investigator agency shall work only under the direct supervision of the agency whose identification […]
Effective – 28 Aug 2011, 2 histories 324.1122. Continuing education requirements. — A licensee shall successfully complete sixteen hours of continuing education units biennially. An individual not licensed as a private investigator or private fire investigator who is hired as an employee by a private investigator agency or private fire investigator agency shall successfully complete […]
Effective – 28 Aug 2011, 3 histories 324.1124. Form of license, contents — posting requirements. — 1. The division shall determine the form of the license. 2. The license shall be posted at all times in a conspicuous place in the principal place of business of the licensee. Upon the issuance of a license, a […]
Effective – 28 Aug 2010, 2 histories 324.1126. Expiration of license, when — renewal — licensee responsible for good conduct of employees. — 1. Any license issued under sections 324.1100 to 324.1148 shall be valid for two years. An application for renewal of such license shall be mailed to every person to whom a license […]
Effective – 28 Aug 2011, 3 histories 324.1128. Information regarding criminal offenses, licensee to divulge as required by law — prohibited acts. — 1. Any licensee may divulge to the board, any law enforcement officer, prosecuting attorney, or such person’s representative any information such person may acquire about any criminal offense. The licensee shall not […]
Effective – 28 Aug 2011, 2 histories 324.1130. Records to be maintained — required filings. — Each licensee shall maintain a record containing such information relative to the licensee’s employees as may be prescribed by the board. Such licensee shall file with the board the complete address of the location of the licensee’s principal place […]
Effective – 28 Aug 2011, 3 histories 324.1132. Advertising requirements. — Every advertisement by a licensee soliciting or advertising business shall contain the licensee’s name, city, and state as it appears in the records of the board. No individual or business can advertise as a private investigator, private detective, private investigator agency, private fire investigator, […]
