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ONTARIO PRIVATE INVESTIGATOR EXAM QUESTIONS AND ANSWERS
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ONTARIO PRIVATE INVESTIGATOR EXAM QUESTIONS AND ANSWERS
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ONTARIO PRIVATE INVESTIGATOREXAM QUESTIONS AND ANSWERS
Thejlegislationjgoverningjthejprivatejinvestigatorjprofessionjisjknownjas?j-janswer--
j
PSISAj-jPrivatejSecurityjandjInvestigativejServicesjActj(2005)
Whatjarejthreejgeneraljtypesjofjcasesjthatjajprivatejinvestigatorjwilljtakejon?j-janswer--
Investigationjfollowingjanjincident,jintojajsuspicionjorjallegationjofjmisconduct,jorjsuspici
onjorjallegationjofjbreachjofjcompliance.
Whatjarejthejethicaljrequirementsjofjajprivatejinvestigator?j-janswer--
Tojconductjyourselfjinjajlawful,jtransparent,jprofessionaljmannerjandjfreejofjjudgement,j
bias,jorjpersonaljmotivations.
Whatjmayjbejthejgoal(s)jofjanjinvestigation?j-janswer--
Collectionjofjevidencejforjlargerjaction,jamalgamationjofjdata/
info,jassistancejwithjcompliancejandjresolution,jorjmitigationjofjfuturejrisk/incidents.
Whatj8jcriteriajshouldjbejincludedjinjinvestigativejplans?j-janswer--
1.jDeterminingjthejgoal/objective
2.jClarifyingjthejscopejandjanyjpotentialjhinderances
3.jEstablishingjtimelinejandjexpectationsjforjdeliverables
4.jDeterminingjthejresourcesjrequired
5.jBudgetjallowancesj
6.jCommunicationjandjpointsjofjcontactj
7.jExpectationsjofjoutcomesjandjpossiblejalternativesj
8.jScopejofjexpertisejandjresources
Whatjtasks/dutiesjcouldjbejexpectedjinjworkingjasjajprivatejinvestigator?j(7)j-janswer--
Investigatingjbehaviour,jconductingjsearches/
surveillance,jresearching,jinterviews,jdocumentation,jassessingjfactsjandjthejsourcejofj
saidjfactsjforjcredibility,jandjassistingjlawjenforcement.
WhatjisjajMarevajinjunction?j-janswer--
Anjcourtjorderjthatjallowsjthejfreezingjofjajdefendant'sjassetsjasjajmeansjofjprotection.
WhatjisjanjAntonjPillerjorder?j-janswer--Ajciviljsearchjwarrant.
, Sectionj(2)jofjthejPSISAjstatesjthat...?j-janswer--
Ajprivatejinvestigatorjisjajpersonjwhojperformsjwork,jforjremuneration,jthatjconsistsjprim
arilyjofjconductingjinvestigationsjinjorderjtojprovidejinformation.
WhatjsectionjofjthejPSISAjregulatesjthejtypejofjemployersjablejtojemployjprivatejinvestig
ators?j-janswer--Sectionj5
WhatjsectionjofjthejPSISAjcoversjlicensingjrequirements?j-janswer--Sectionj10(1)
Whatjarejthejlicensingjrequirementsjforjajprivatejinvestigator?j(4)j-janswer--
1.jHavejajcleanjcriminaljrecord
2.jBej18jyearsjofjagejorjolderj
3.jEntitledjtojworkjinjCanadaj
4.jSuccessfullyjcompletedjtrainingjandjtestingjasjprescribed
Whenjcouldjajlicenseejbejdeniedjajlicensejorjhavejtheirjlicensejrevoked?j-janswer--
Feejnonpayment,jpastjconductjsuggestsjthatjlicensejwilljnotjbejhonoured,jnojreasonablej
expectationjofjresponsibility,jcontraventionjofjthejAct/regulations/
termsjandjconditionsjofjlicense,jconvictionjofjoffence,jorjthejholdingjofjajlicensejwouldjbej
prejudicialjtojpublicjinterest.
Whojisjresponsiblejforjissuing,jamending,jsuspending,jorjcancellingjajlicense?j-
janswer--ThejRegistrar.
WhatjcanjthejRegistrarjdojifjtheyjhavejreceivedjajcomplaintjorjhavejthejgroundsjtojbelieve
jajlicenseejisjactingjinjbadjfaith?j-janswer--
TheyjhavejthejpowerjtojinvestigatejunderjthejActjandjinjgeneraljdeliveryjofjservices;jinclu
dingjinspectionjofjbusinessjofficesjandjsearchjwarrantsjasjobtainedjbyjcourtjorder.
WhenjcanjyoujstopjajRegistrarjfromjinvestigating?j-janswer--
Youjcan't,jdoingjsojisjanjoffencejunderjthejActjandjthejRegistrarjmayjapplyjtojthejcourtjforj
remediesjtojpreventjfurther/continuedjviolations.
WhatjdoesjthejActjspecificallyjprohibitjlicenseesjfromjdoing?j(5)j-janswer--
1.jRepresentingjthemselvesjasjpolicejofficersjorjinjconnectionjwithjajpolicejservice
2.jReferjtojgovernmentjlicensingjorjbondingjinjanyjadvertisementj
3.jUsejajnamejotherjthanjthejonejtheyjarejlicensed
4.jUsejthejtermj"detective"jinjtheirjrepresentationj
5.jAllowjotherjpersonsjtojusejtheirjlicense
WhatjdoesjthejActjmandatejforjlicensees?j(5)j-janswer--
1.jWearjajuniformjapprovedjbyjthejRegistrar
2.jCarryjandjpresentjtheirjlicensejtojanyonejmakingjajrequestj
3.jComplyjwithjanyjtermsjandjconditionsjofjlicensej
4.jBejoverj18j
5.jReturnjthejlicensejwhenjitjhasjexpiredjorjisjterminated/suspended/cancelledj
6.jReportjanyjincidentjinvolvingjusejofjforcejorjunusualjinterventionjtojthejRegistrar
Underjwhatjcircumstancejisjajprivatejinvestigatorjnotjrequiredjtojcarryjorjshowjtheirjlicens
e?j-janswer--
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