Definitions.

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[Editor's note: This article 160 is in a one-year wind-up period. For further explanation regarding the wind-up period, see the editor's note following the article heading.] As used in this article 160, unless the context otherwise requires:

  1. "Licensee" means a private investigator licensed by the director pursuant to this article 160 as a level I or level II private investigator.

  2. "Private investigation" means undertaking an investigation for the purpose of obtaining information for others pertaining to:

  1. A crime, wrongful act, or threat against the United States or any state or territory ofthe United States;

  2. The identity, reputation, character, habits, conduct, business occupation, honesty, integrity, credibility, knowledge, trustworthiness, efficiency, loyalty, activity, movements, whereabouts, affiliations, associations, or transactions of a person, group of persons, or organization;

  3. The credibility of witnesses or other persons;

  4. The whereabouts of missing persons;

  5. The determination of the owners of abandoned property;

  6. The causes and origin of, or responsibility for, libel, slander, a loss, an accident,damage, or an injury to a person or to real or personal property;

  7. The business of securing evidence to be used before an investigatory committee,board of award or arbitration, administrative body, or officer or in the preparation for or in a civil or criminal trial;

  8. The business of locating persons who have become delinquent in their lawful debts,when the private investigator locating the debtor is hired by an individual or collection agency;

  9. The location or recovery of lost or stolen property;

  10. The affiliation, connection, or relationship of any person, firm, or corporation withany organization, society, or association or with any official, representative, or member of an organization, society, or association;

  11. The conduct, honesty, efficiency, loyalty, or activities of employees, persons seekingemployment, agents, contractors, or subcontractors; or

  12. The identity of persons suspected of crimes or misdemeanors.

(3) "Private investigator" or "private detective" means a natural person who, for a fee, reward, compensation, or other consideration, engages in business or accepts employment to conduct private investigations.

Source: L. 2019: Entire title R&RE with relocations, (HB 19-1172), ch. 136, p. 1011, § 1, effective October 1.

Editor's note: This section is similar to former § 12-58.5-103 as it existed prior to 2019.


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