Description of Private Investigations in Maui
Maui Private Investigator
A private investigator in Maui must apply to the Hawaii Bureau of Security and Investigative Services and pass licensing requirements, including a thorough background check. While many Maui private investigators come from a law enforcement or military background, it is not a requirement for employment as a private investigator. Often times a degree in Criminal Justice or other security and investigation work can be just as important to prospective employers.
In the State of Hawaii, it is against the law to provide the services of a private investigator without a Hawaii Private Investigator License. You can rest assured that any Maui private investigator assigned to your case with ICS is an authorized sub-contractor fully licensed and insured in accordance with Hawaii State Laws and participates in the required continuing education.
Private Investigation in Maui
ICS provides a full range of investigations for Maui, and has authorized sub-contractors in every major metropolitan region. Whether your case involves fraud, adultery, missing persons, child custody, extramarital affairs or infidelity, asset searches, surveillance, background checks or any of our other services, ICS has the resources and expertise to find the answers you need.
Maui Background Check
Do you need a background check performed on an individual in Maui? Are you in Maui and need a background check performed elsewhere? ICS can provide this service and many others. Background checks are one of the most well known and useful investigation tools a private investigator can provide. Sometimes a background check is all a client needs and other times it is merely the first step into a more in-depth investigation, providing clues and leads for the investigator and client to pursue. If you need a Maui background check or an investigation involving one, the professionals at ICS are ready to work for you to provide the discreet and confidential service you need. ICS has been helping people in Maui just like you get results since 1967.
Local Associations and Important Resources for Maui
The State of Hawaii Official Website
Hawaii Department of Commerce and Consumer Affiars
Hawaii Legislative Information
Jurisdictional, Licensing, and Regulation Concerns
Hawaii Private Investigator License
Hawaii has two types of licensing, an Entity license, and a Principal/ Sole Proprietor license. In Hawaii, the Entity is solely responsible for the individual detectives
Reference Website: http://hawaii.gov/dcca/pvl/boards/private/Contact Information:
DCCA-PVLAtt: PDG, P.O. Box 3469, Honolulu, Hawaii, United States, 96801
Phone: (808) 586-2705Citation Statute:
Chapter 463 Title 1-17
Website: http://hawaii.gov/dcca/pvl/hrs/hrs_pvl_463.pdfQualifications Requirement:
Must have a Detective that is responsible for the management and control of the employees of the entity.
Provide employment records for all of the entity’s employee’s for the last ten years.
Provide criminal abstracts for all employees in every state they have resided in for the past ten years.
Verify that the entity is properly registered with all the required organizations.
If the organization is trade marked, provide all necessary documentation on the trademark.
Provide a physical address in Hawaii where business will be conducted.
Provide a bond of not less $5,000.00 issued by a surety to conduct business in the state.
If intending to use a badge or emblem. Provide documentation of this emblem to the state.
Be at least 18 years of age
Provide evidence of a High School education or its equivalent
Provide four years of experience working as an investigator
Pass an examination
Not be suffering from a current psychological or psychiatric disorder.
Not have been convicted of a crime in any jurisdiction
Posses a history of honesty, truthfulness, financial integrity and fair dealing
Submit to an FBI fingerprint check.
Provide a criminal abstract for the last ten years in all states that the applicant has resided inForms: http://hawaii.gov/dcca/areas/pvl/boards/private/application_publications/
Top Case Types for Maui
Cheating Husband Investigation
Cheating Spouse Investigation
Slander and Defamation of Character Investigations
Email Tracking and SMS Tracing
Child Custody and Visitation Investigations
Organized Crime Control or RICO
Adultery Surveillance Case Study
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Affair During Divorce of Wife with Attorney Case Study
A husband was in the middle of an international divorce, and his wife was overseas. The husband’s...
Alimony and Disability Fraud with Surveillance Case Study
When couples divorce, tensions rise when it comes to the allocation of alimony. Imagine this…..A...
Android and iPhone eDiscovery
Cell phone spyware is more common today than ever, but this does not mean you have to be...
Android Phone and Corporate Espionage
In recent months, an increase in cases involving cell phones and tablet devices are being brought...
Papers and Press Releases
May 19, 2013
Another Win for Team ICS of Missouri
Team ICS of Missouri Member Toni Mothershed came across the finish line, claiming second place, at the 1st Annual Hope Community Center 5K.
April 26, 2013
ICS of Missouri and Pennsylvania Collaborate to Finish a Case
Two ICS offices collaborate to complete a case for a personal injury case.
April 25, 2013
Giessmann and Janson join ICS of Missouri
ICS of Missouri hires two new private investigators to join the Missouri Investigation Team.
April 23, 2013
Another Successful Child Custody Case from ICS of PA
ICS of Pennsylvania had another successful Child Custody Case that helped their client gain full custody over their child as well as terminate chil...
April 22, 2013
ICS of Pennsylvania Sponsors the MCPA 2013
ICS of Pennsylvania sponsors MCPA for the April 2013 seminar
Recent Employment Applications
Case Consultant and Case Analyst
Maui, Hawaii, United States