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What Act regulates the investigative services and the private security industry? - Answer--- Private
Security and Investigative Services Act, 2005 (PSISA)
When was the PSISA proclaimed into force? - Answer--August 23, 2007
Why was the PSISA proclaimed into force? - Answer--- to help professionalize the industry, increase
public safety and ensure practitioners receive proper training and are qualified to provide private
investigator services
What does the PSISA and its regulations govern? - Answer--- the way the private security and
investigation industry operates in Ontario
When did the training and testing regulations under the PSISA come into force? - Answer--- April 15,
2010.
Who is considered a PI? - Answer--- individuals who have a private investigator license and perform
work, for remuneration, that consists primarily of conducting investigations to provide information on
the character, actions, business, occupation, or whereabouts of a person
,Are loss prevention specialists considered to be security guards? - Answer--Yes, they are automatically
considered to be security guards and do not require a PI license.
Who consists of the private security sector? - Answer--1. Private Investigators
2. Loss prevention specialists
3. Mobile patrol services
What are the two main divisions of the security industry? - Answer--- public & private
What are the majority of tasks assigned that require a security guard to do? - Answer--- observe, deter,
record and report
In order to be eligible for a PI licence, what do all individuals have to do? - Answer--- complete the
required training and/or testing
- be 18 years old
- possess a clean criminal record
- be legally entitled to work in Canada
What act regulates private investigators and security guards? - Answer--- the Private Investigator's and
Security Guards Act, 1997.
Is the Private Investigator's and Security Guards Act federal or provincial legislation? - Answer---
Provincial legislation
According to regulation SOR/2001-6, license business entities are allowed to receive or disclose personal
information without the knowledge or consent of the individual for? - Answer--- the purpose of
investigating the breach of an agreement or the contravention of law if they are in a corporation or
another body that is
, - licensed by a province to engage in the business of providing PI or detectives and that has a privacy
code that is complaint with the Candian Standards Association Standard and;
- that is a member in good standing of a professional association that resents the interests of PI's or
detectives and that has such a code
Is FIPPA (Freedom of Information and Protection of Privacy Act) a federal or provinicial statute? -
Answer--- Provincial
What does FIPPA govern? - Answer--- access to records that are in the custody or under the control of
the provincial government designated agencies, colleges of applied arts and technology and universities,
hospitals
Is MFIPPA (Municipal Freedom of Information and Protection of Privacy Act) a federal, provincial, or
municipal statute? - Answer--- Provincial/Municipal
What does MFIPPA govern? - Answer--- access to records that are in custody or under the control of
municipalities and some related institutions
What is direct evidence? - Answer--- testimony of a person with respect to something that the person
witnessed directly
- an example would be someone witnessed an assault and gives testimony that it was the accused who
struck the victim
What is circumstantial evidence? - Answer--- evidence from which facts can be inferred but doesn't stem
from something that was witnessed directly
- an example would be evidence that an accused used the same kind of knife as the one used in the
stabbing, the same type of gloves as the one found beside the victim and was seen in the vicinity shortly
before the stabbing
What is hearsay evidence? - Answer--- where a witness presents a statement that was made to them by
another person who was not present at the trial