Private Investigation Chapter 493

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Questions and Answers

What is private investigation?

The investigation by a person or persons for the purpose of obtaining information.

What services can a Class 'C' or 'CC' licensee perform?

Bodyguard services without obtaining a Class 'D'.

What is a Class 'C' license?

Any individual who performs investigative services, except an 'in-house' investigator must have.

A Class 'C' license may engage in investigative services without going through a licensed agency.

False Signup and view all the answers

What is a Class 'CC' license?

An individual who performs investigative services as an intern under the direction and control of a designated Class 'C', 'M', or 'MA' licensee. Signup and view all the answers

What is required of any company that engages in business as an investigative agency?

Must possess a Class 'A' license. Signup and view all the answers

What is the validity period for a license?

2 years. Signup and view all the answers

How long are Class 'A', 'AA', 'AB', and 'K' licenses valid?

3 years. Signup and view all the answers

How long does the Division take to send a notice for renewal?

120 days. Signup and view all the answers

How many days does a sponsor have to certify completion or termination of an internship to the department?

15 days. Signup and view all the answers

An applicant for a Class 'G' license must have a minimum of 28 hours of training.

True Signup and view all the answers

What is classified as misconduct in investigative report practices?

Refusing to provide a copy of an investigative report to a client upon demand. Signup and view all the answers

Match the Class licenses with their definitions:

Class 'C' = Performs investigative services Class 'M' = Agency Manager Class 'G' = Statewide Firearm License Class 'MA' = Agency Manager License Signup and view all the answers

A Class 'C' licensee may not carry more than ____ firearms.

2 Signup and view all the answers

Do accidental discharges need to be reported to the Division of Licensing?

True Signup and view all the answers

What is required to be maintained in Florida for a period of?

2 years. Signup and view all the answers

Which entity is in charge of licensing in the private investigation industry?

Department of Agriculture and Consumer Services Division Signup and view all the answers

Study Notes

Private Investigation Licenses Overview

Private investigation involves obtaining information for various purposes by individuals or teams.
A Class "C" or "CC" license allows individuals to provide bodyguard services without needing a Class "D."
Anyone performing investigative services must possess a Class "C" license, with some exceptions for in-house investigators.
Class "C" licenses prohibit engaging in investigative services through unlicensed agencies or subcontracting.

Class "C", "CC", and "A" Licenses

The Class "CC" license is designated for interns under a licensed Class "C," "M," or "MA" supervisor; interns can't subcontract and must work within an agency.
A Class "A" license is required for companies operating as investigative agencies and is valid for one location only. This class can subcontract with other Class "A" agencies.
Each Class "A" branch office must obtain an additional "AA" license.

Management and Duration of Licenses

Class "M" licenses are needed for agency managers. Class "C" licensees can serve as managers without a Class "MA" if they are working for a Class "A" agency.
Class "C", "CC", "M", and "MA" licenses are valid for two years; Class "A", "AA", "AB", and "K" licenses are valid for three years, requiring timely renewals.
License renewal notices are sent 120 days prior to expiration.

Firearms Licenses and Regulations

Class "G" is designated for statewide firearm licensing, permitting the carrying of specific firearms during authorized duties under Chapter 493.
Licensees may not carry more than two firearms and cannot possess concealed weapons under a separate license.
Class "G" licensees require 28 hours of training within 12 months for application, with an annual recertification requirement of four hours of range training.

Reporting and Compliance

Investigative agencies must report any firearm discharge incidents within five working days to the Division of Licensing, including accidental discharges.
Private investigators may use non-deadly force for self-defense or protection against unlawful force.

Internship and Identification Regulations

Class "C", "M", and "MA" license holders can sponsor up to six interns simultaneously. Completion of internships must be certified to the department within 15 days.
Agencies must provide identification cards to partners and licensed employees, which must be carried during regulated activities.

Licensing Changes and Violations

Licensees must inform the Division of Licensing of address changes within ten days and can cancel licenses in writing within the same timeframe.
Licenses can remain inactive for three years before cancellation. Agencies must display license numbers in advertisements, excluding employment ads.

Legal and Ethical Obligations

Misconduct occurs when an investigative report is withheld from a paying client, while deceit arises from failing to provide an itemized bill upon request.
Faculty and stakeholders within the investigative industry are governed by various legal stipulations, including penalties for operating without a license and for violating cease and desist orders.

Miscellaneous

Records must be maintained for two years, and the licensing authority overseeing private investigations is the Department of Agriculture and Consumer Services Division.
Violations can attract serious consequences, including misdemeanors and fines, emphasizing compliance with regulatory requirements.

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Test your knowledge on key terms related to private investigation in Chapter 493. This quiz covers important definitions and classifications, ensuring you have a solid understanding of the subject matter. Perfect for students or professionals looking to refresh their knowledge.