Ontario Private Investigator Exam Questions with 100% Correct Answers | Latest Update | Verified

A person who arrests someone under the authority of the Trespass to Property Act must contact - the police as soon as possible and deliver the individual to a police officer A private investigator should be confident after reviewing the background material provided on the organization that - they will fit in with the environment According to established Canadian practice, the monitoring of employees' email without notification to the employee is - acceptable if it is monitored on the company's server or network, as these are the company's properties According to PIPEDA, credit check can be conducted only with - the consent of the subject According to privacy laws, PI's should exercise their judgement to determine when privacy becomes an issue, such as - when the subject is at a gravesite, participating at a religious gathering or when minors may be present According to privacy laws, privacy becomes an issue when - The subject enters the bathroom According to regulation SOR/2001-6 - licened business entites may recieve or disclose personal information without knowledge or consent of the individual to whom it belongs to According to subsection 2(1) of the Act, a person may be found guilty of a trespass offence if - - They enter a location where entry is prohibited. - They engage in an activity that is forbidden on the premises. - They refuse to leave when asked to do so by the occupier or an authorized person. According to the CRA what should not be used on a resume - Fake nameaccording to the Ibrahim Rule, when assessing a witness statement, to be admissible, it must be - taken under oath and clear of duress According to the privacy laws, a person in there home - has a reasonable expectation of privacy and an investigator should not go onto their property in order to peek into their windows to observe them According to the privacy laws, anyone who is in a public place does not have - a reasonable expectation of privacy and their actions may be photographed or documented on video According to the privacy laws, how do you observe someone in their home - Observe from the street or other public property Admissions - Voluntary admissions made by an accused and reported by another witness fall outside the hearsay rule and may be admissible After an interview what should you tell the witness - to review the statement and ask for changes to be made before they agree to sign it. after finding the reason for an investigation of locating a suspect, what should you do - investigate into the claims and the background of the client After the witness reviewed the interview statement, and they requested a change, what should the PI do - a line should be drawn through the item being removed, with the initials of both the witness and the private investigator at the beginning of the correction and the end. After the witness reviews the interview statement what should be done - each page should be initialed or signed, to confirm that no further information was added. On the final page of a statement, after the signatures, common practice would be to draw an "x" through the remainder of the page to indicate that there is no further information on this page. An occupier may also designate individuals who are authorized to act on the occupier's behalf when it comes to allowing individuals on their premise (True or False) - TrueAnother example of a document which a private investigator is often retained to serve is a Summons to Witness along with Conduct Money. This document could be issued by either party to compel an individual to appear in court to testify. If a witness is found to be absent, reluctant or evading, the private investigator may be required to make - further attempts of service to the witness at various times throughout the day, as a summons has to be served on the witness personally. Any person can make a citizen's arrest without warrant if they witness an - indictable offence being committed Before beginning an investigation of locating a suspect, what should you do? - identify the clients reasoning behind the investigation and if it considered frivolous Before interviewing a witness what should you prepare and why - a questionaire to keep the wtiness on track Can a client authorize a PI to take part in the theft if its necessary? - Yes Can PI's approach employees and offer them money to steal something. - no