Violations

  1. Law
  2. Tennessee Code
  3. Professions, Businesses and Trades
  4. Private Investigators
  5. Private Investigators Licensing and Regulatory Act
  6. Violations

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No individual licensed as an investigations company or a private investigator in this state shall:

  1. In order to obtain employment, knowingly make a material misrepresentation as to the person's ability to perform the investigation required by a potential client;
  2. Make unsubstantiated monetary charges to a client for services not rendered or transportation not utilized;
  3. Knowingly make a false report to a client in relation to the investigation performed for the client;
  4. Continue an investigation for a client when it becomes obvious to the investigator that a successful completion of an investigation is unlikely without first so advising the client and obtaining the client's approval for continuation of the investigation; or
  5. Reveal information obtained for a client during an investigation to another individual, except as required by law.


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