Training & Ontario Legislation Overview-
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What is the purpose of the Private Investigator Training Course?
To assist students in preparing for the Ministry's mandatory test and ensure they perform their
duties in accordance with the Private Security and Investigative Services Act, 2005 (PSISA).
What does the course outline cover?
Key areas that Private Investigators should be familiar with to perform their duties safely and
professionally.
What is the format of the Private Investigator test?
A written, 60 question, multiple choice format.
What is the cut score for passing the Private Investigator test?
77 percent.
What is the fee for the Private Investigator license test?
$35.00 plus HST.
What is required before registering for the Private Investigator examination?
Completion of mandatory training that meets the Ministry's requirements.
Who developed the Ministry's tests?
Subject matter experts (SMEs) in the private security and investigative industry.
What are some responsibilities of a Private Investigator?
Investigating allegations of misconduct, insurance fraud, and conducting workplace
investigations.
,What types of investigations do Private Investigators typically conduct?
Fraud investigations, loss prevention, intellectual property protection, and personal matters.
What skills are important for a Private Investigator?
Inquisitiveness, common sense, good judgment, adherence to procedures, and objectivity.
What is one method investigators use to gather intelligence?
Surveillance.
What must an investigator maintain while conducting investigations?
Confidentiality and procedural fairness.
What is the role of the Ontario Private Security & Investigations Industry?
To ensure the safety of its citizens through various investigative tasks.
What is one task investigators may perform related to disability claims?
Observing disability insurance claimants to verify their claimed disability.
What is the importance of ongoing professional development for investigators?
To stay updated with industry practices and enhance their skills.
What types of clients may Private Investigators work with?
Private individuals, lawyers, insurance companies, and government bodies.
What is a key aspect of an investigator's reporting process?
Independently verifying facts without bias.
What are some unique segments of the investigations market?
Fraud, loss prevention, and intellectual property protection.
What is a critical expectation for investigators regarding their investigations?
To act in a lawful manner so that their findings hold up in court.
What is one way investigators may collect evidence?
Taking photographs and video recording events.
What is the role of the Ministry of the Solicitor General?
To provide information on the licensing process and application forms for Private Investigators.
, What should investigators do when they encounter unsafe products or practices?
Research and investigate to prevent harm.
What is the expected outcome of completing the Private Investigator Training Course?
Students will be able to pass the examination and apply the course content in their duties.
What type of training may enhance a Private Investigator's skills?
Courses such as Use of Force or Smart Serve Training.
How can investigators verify the credibility of information?
By assessing facts, persons, and conclusions in a case.
What is one responsibility of investigators when working with law enforcement?
To assist with cases by providing relevant information.
What is the significance of maintaining objectivity in investigations?
To ensure unbiased reporting and analysis of findings.
What are some specialized areas of investigation?
Missing persons, workplace health and safety, workplace misconduct, environmental incidents,
insurance, corporate investigations, legal investigations, and intellectual property.
What is the focus of in-house investigations?
Compliance issues, regulations, adherence to policies, internal theft, unethical employee
behavior, and allegations of fraud.
What are some examples of in-house investigations?
Inventory tracking, internal complaints, health industry investigations, airline fraud
investigations, and municipality investigations.
What do regulatory investigations focus on?
Maintenance of standards and investigating complaints in various professions.
Which professions may have regulatory investigators?
Health and wellness professionals, engineers, geologists, teachers, accountants, and lawyers.
What is the benefit of conducting legal investigations under a lawyer's direction?
Communications and reports are protected under privilege, preventing disclosure of evidence.