A Private Investigator is defined in the Arizona Revised Statutes. ARS 32-2401 16(a) states that a private investigator is one who "agrees to make or make any investigation for the purpose of obtaining information". This is apt definition for the role of the Private investigator. It is important to remember the detective works as a supplement to law enforcement, and not as a law enforcer.In conducting his duties as such, the PI is allowed a large degree of latitude, so long as cooperation with law enforcement is maintained. ARS 32-2413 cover PI from different states coming into work cases where information is located across state lines. As long as the Investigation team notifies local authorities, and is licensed, registered PI, in good standing in his own state, Arizona will allow the investigator to conduct fact finding for a period of thirty days. ARS 32-2452 even allows licensed detective to use a fictitious name, so long as they are not impersonating another investigator, a branch or member of law enforcement or a representative of any federal agency.
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There exists a special relationship between the client and the investigator. Private Investigators and their agents are not permitted to reveal any information related to the case to any person other than the client. ARS 32-2455 specifies that members of the DPS shall only request access to files when the client alleges a breach of confidence or of the law by the investigator. However, bear in mind this does not prevent the subpoena of investigative records by a court of law.At any time, if you think there is misconduct on the part of the private eye you are using, you can report them to the Arizona Department of Public Safety. ARS 32-2404 establishes a hearing board within the department, who's purpose is the regulation of the Private Investigators in Arizona. The board will review all complaints and adjudicate to determine the proper course of action. Should the complaint be without merit, the board can vote to dismiss, or in the case an actual breach exists, the court can decide to fine, suspend or revoke the private investigator, and bar his from conducting investigatory activities in the state of Arizona.According to Arizona Revised Statute 32-2460, the private investigator may employ persons to assist in the functions of the agency who are unregistered and unlicensed. However, the person must be an employee of the agency, and not an independent contractor. Moreover, the agency must have a file on the employee, with correct and current information on that employee. The Private investigator must be able to furnish the file to the Arizona Department of Public Safety upon request.
All in all, the law governing the private detectives in Arizona is fairly generous. It allows the investigator to do his job and establishes minimum levels of conduct. It prevents felon from entering the ranks and creates a standard of quality throughout the profession, bring it legitimacy, respectability and most important of all, the confidence of the public.
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There exists a special relationship between the client and the investigator. Private Investigators and their agents are not permitted to reveal any information related to the case to any person other than the client. ARS 32-2455 specifies that members of the DPS shall only request access to files when the client alleges a breach of confidence or of the law by the investigator. However, bear in mind this does not prevent the subpoena of investigative records by a court of law.At any time, if you think there is misconduct on the part of the private eye you are using, you can report them to the Arizona Department of Public Safety. ARS 32-2404 establishes a hearing board within the department, who's purpose is the regulation of the Private Investigators in Arizona. The board will review all complaints and adjudicate to determine the proper course of action. Should the complaint be without merit, the board can vote to dismiss, or in the case an actual breach exists, the court can decide to fine, suspend or revoke the private investigator, and bar his from conducting investigatory activities in the state of Arizona.According to Arizona Revised Statute 32-2460, the private investigator may employ persons to assist in the functions of the agency who are unregistered and unlicensed. However, the person must be an employee of the agency, and not an independent contractor. Moreover, the agency must have a file on the employee, with correct and current information on that employee. The Private investigator must be able to furnish the file to the Arizona Department of Public Safety upon request.
All in all, the law governing the private detectives in Arizona is fairly generous. It allows the investigator to do his job and establishes minimum levels of conduct. It prevents felon from entering the ranks and creates a standard of quality throughout the profession, bring it legitimacy, respectability and most important of all, the confidence of the public.
