Ohio Private Investigator

Ohio Private Investigator License

Ohio requires a private investigator to be licensed with the Ohio Department of Public Safety.
Reference Website: http://www.homelandsecurity.ohio.gov/ohs_pisg.stm

Contact Information:
Website: http://www.homelandsecurity.ohio.gov/ohs_pisg.stm
Email: pisg@dps.state.oh.us
Division of Homeland Security/PI/SG Unit, 1970 W. Broad Street, Columbus, Ohio, United States, 43223
Phone: (614) 466-4130
Fax: (614) 752-6380

Associations:
Ohio Association of Security and Investigation Services

Citation Statute:
Ohio Revised Code
Title 47: Occupations - Professions
Chapter 4749: Private Investigators; Security Services

Website: http://codes.ohio.gov/orc/4749

Qualifications Requirement:
Any individual, partnership or corporation may be licensed to conduct the business of private investigation or security services, or both, if the applicant meets the following requirements:

Has a good reputation for integrity, has not been convicted of a felony within the last twenty years or any offense involving moral turpitude, and has not been adjudicated incompetent for the purpose of holding the license, as provided in 5122.30.1 of the Revised Code, without having been restored to legal capacity for that purpose.

Depending upon the class of license for which application is made, for a continuous period of at least two years immediately preceding application for a license, has been engaged in investigatory or security services work for a law enforcement or other public agency engaged in investigatory activities, or for a private investigator or security guard provider, or engaged in the practice of law, or has acquired equivalent experience as determined by rule of the director of public safety.

Demonstrates competency as a private investigator or security guard provider by passing an examination devised for this purpose by the director of public safety.

Submits evidence of comprehensive general liability insurance coverage, or other equivalent guarantee approved by the director in such form and in principal amounts satisfactory to the director, but not less than one hundred thousand dollars for each person and three hundred thousand dollars for each occurrence for bodily injury liability, and one hundred thousand dollars for property damage liability.

Satisfactorily passes the criminal background check.

Provides character references from at least five reputable citizens, each of whom has known the applicant, officer, or qualifying agent for at least five years preceding the application, and none of whom are connected with the applicant, officer, or qualifying agent by blood or marriage.

Testing: An examination is necessary in order to become licensed in the state of Ohio.

Fees: Pays the requisite examination ($25 fee which is non-refundable) and license fee ($375 which is refundable if a license is not issued).

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Private Investigation Cases which can be covered in this Area:
Accident Reconstruction	Maritime or Boating Investigations
Activity Checks	Medical and Dental Malpractice
Adopted Child Locate Investigation	Mergers and Acquisitions Investigation
Adultery or Infidelity Investigations (Marital)	Mind Control or Brainwashing Investigations
Arson or Fire Loss Investigation	Missing Persons
Background Checks (Online Dating)	Mobile Phone and PDA Seizures
Background Investigation	Money Laundering Investigations
Background Investigation (Pre-Marital or Pre-nuptial)	Mystery and Secret Shopper
Birth Parent Locate Investigation	Online Auction Fraud
Blacklisting and Blackballing Investigations	Online Social Networking and MMO Investigations
Bomb Threats and Detection	Organized Crime Control or RICO
Cheating Decoy Investigations	Origin and Cause Investigation
Child Abuse or Molestation	Other Private Investigator Case
Child Custody and Visitation Investigations	Paternity Investigations and Testing
Child Exploitation and Obscenity (Pornography)	Personal Injury
Child Support Enforcement and Collection	Personal Protection
Child Support Modification	Polygraph and Lie Detection (General)
Cohabitation Investigation	Polygraph and Lie Detection for Domestic Purposes
Cold Case Investigations	Polygraph and Lie Detection for Employee Purposes
Competitive Business Intelligence	Polygraph and Lie Detection for Pre Employment Screening
Computer Forensics Investigation	Pre-Employment Screening
Counterfeiting Crime	Probate Investigation
Counter-Surveillance	Process Service (Worldwide)
Covert Surveillance (Tailing)	Professional Malpractice Investigations
Criminal Background Checks and Search	Public Interest Investigations
Criminal Investigation (All Types)	Real Estate Fraud Investigations
Dependency Investigations	Religion or Faith Based Investigation
Discrimination Claims Investigations	Runaway and Missing Children
Divorce Investigation	Sarbanes-Oxley Act and Securities Investigations
Document Examination and Assessment	Sects Occult or Cults Investigations
Domestic Investigations (All Types)	Security Consulting (CPP & PPS Certified)
Drug Testing	Sexual Harassment Claims
Due Diligence Investigation (General)	Slander and Defamation of Character Investigations
Eavesdropping Detection (Bugs and Taps)	Spousal Maintenance or Alimony Modification
Elder Abuse Investigations	Stalking and Harassment Investigations
Electronic Discovery Services	Sting Operations
Email Tracking and SMS Tracing	Stock Options Fraud
Embezzlement Investigation	Strike and Labor Unrest
Employee Malingering Investigation	Substance Abuse Investigation
Employee Theft Investigation	Surface or Forensic Drug Detection
Employement Misconduct Investigation	Surveillance (Beacon or GPS tracking)
Expert Witness Testimony	Technical Surveillance Countermeasures
Financial Fraud Investigations (CFE & CFS)	Tenant Screening
Hidden Assets Investigation	Traffic and Vehicle Accident Reconstruction
Hidden Assets Search (Lost or Forgotten)	Undercover and Covert Investigations
Homicide and Murder Investigation	Unfaithful or Cheating Mate (Non-Marital)
Identity Theft	Unsolved Crime Investigations
Insurance Fraud Investigations (Active Case)	Vendor Screening Investigations
Intellectual Property and Copyright Infringement	White Collar Crime
International_Rendition	Wire and Electronic Communications Crime
Juror Vetting (Jury Selection)	Witness Locates and Interviewing
Kidnapping and Ransom Situation	Workers' Compensation Fraud (AOE/COE)
Labor Dispute Monitoring	Workplace (ADA, EEOC, or FMLA Sensitive)
Land Ownership and Title Investigation	Workplace Investigation Interview
Litigation & Legal Support (Active Case)	Workplace Violence Investigation
Loss and Theft Investigations	Wrongful Death Investigations
Malpractice Investigation	Wrongful Imprisonment

Clients Serviced in this Area:
Attorneys & Legal Services	Insurance Industry and Adjusters
Business (100+ Employees)	Law Enforcement Specific
Business (Small Business)	Medical Services or Hospice
Education Services Industry	Non-Government Organization
Financial Services Industry	Parental or Caretaker
Government (Local/State/Federal)	Real Estate Professionals
Hotel, Bar or Restaurant Specific	Security & Private Investigator
Human Resource Professionals	Spousal or Matrimonial
Individual Clients (Personal Cases)