ハワイ州探偵ライセンス：アメリカの調査：速報探偵

ハワイ州探偵ライセンス要綱

18歳以上
高校卒業か、それと同等の学歴
少なくとも4年以上の探偵業経験
現在、業務遂行に支障が出る可能性のある精神的・心理的疾患を持っていないこと
業務遂行に不適格とみなされる刑事犯罪で処罰されていないこと。法廷命令により無効化、あるいは、抹消されたものは、この限りではない。

§463-6 Private detectives and detective agencies; qualifications for license. (a) The board may grant a private detective license to any suitable individual, or a detective agency license to any suitable firm, joint venture, sole proprietorship that hires resident employees, corporation, partnership, or association making written application therefor. The applicant, if an individual, or the principal detective of a firm, joint venture, sole proprietorship that hires resident employees, corporation, partnership, or association, shall:

(1) Be not less than eighteen years of age;

(2) Have had a high school education or its equivalent;

(3) Have had experience reasonably equivalent to at least four years of full-time investigational work;

(4) Not be presently suffering from any psychiatric or psychological disorder which is directly related and detrimental to a person's performance in the profession; and

(5) Not have been convicted in any jurisdiction of a crime which reflects unfavorably on the fitness of the applicant to engage in the profession, unless the conviction has been annulled or expunged by court order.

(b) A detective agency may employ as many agents, operatives, and assistants in an investigative capacity and as necessary for the conduct of business; provided that the principal detective shall be held responsible for the acts of those employees while they are acting within the scope and purpose of the detective agency's business. The principal detective shall be responsible for the direct management and control of those employees. These employees shall not be required to have private detective licenses, and shall:

(1) Have had an eighth grade education or its equivalent;

(2) Not be presently suffering from any psychiatric or psychological disorder which is directly related and detrimental to a person's performance in the profession;

(3) Not have been convicted in any jurisdiction of a crime which reflects unfavorably on the fitness of the employee to engage in the profession, unless the conviction has been annulled or expunged by court order; and

(4) Be registered with the board upon employment with the agency.

The employer, with the written authorization of the employee, may conduct a criminal history records check of all new employees directly through the Hawaii criminal justice data center upon certification to the board that the signature on the authorization is authentic and that the employee is employed in an investigative capacity.

探偵ライセンス取得が不必要な場合

個人・法人・組織の業務上・経済上の基準や信用責任のみに関する調査業務
個人の習慣や経済的責任能力のみに関する調査業務
保険補償契約書のみに関する調査業務
商業上の与信管理のみに関する調査業務
雇用者が被雇用者に対して行う調査業務等

NO LICENSE IS REQUIRED IF you fall into the following:
§463-13 Exemptions.
This chapter does not apply to any person, firm, company, partnership, or corporation or any bureau or agency whose business is exclusively the furnishing of information as to the business and financial standing and credit responsibility of persons, firms, or corporations;

This chapter does not apply to any person, firm, company, partnership, or corporation or any bureau or agency whose business is exclusively the furnishing of information as to personal habits and financial responsibility, of applicants for insurance;

This chapter does not apply to any person, firm, company, partnership, or corporation or any bureau or agency whose business is exclusively the furnishing of information indemnity bonds;

This chapter does not apply to any person, firm, company, partnership, or corporation or any bureau or agency whose business is exclusively the furnishing of information commercial credit;

This chapter does not apply to any person employed exclusively and regularly by one employer in connection with the affairs of such employer only and where there exists an employer-employee relationship;

This chapter does not appy to an attorney at law in performing the attorney's duties as such attorney at law.
[L 1961, c 77, pt of §1; Supp, §165A-13; HRS §463-13; gen ch 1985]

探偵免許試験と委員会との面談

探偵免許の試験は、毎月行われる。申し込み後、申込者は、試験の日程と場所について通知される。
試験では75%異常の正答率が必須条件である。

試験合格後は、委員会の面談を受け、承認され次第、免許発行となる。

探偵免許が、遇数年の7月1日から奇数年の7月30日までの間に発行された場合の免許費用は、210USDです。（免許料：25USD、法的解決資金：110USD、更新料：75USD）
探偵免許が、奇数年の7月１日から遇数年の7月30日までの間に発行された場合Iの免許費用は、80USDです。（免許料：25USD、法的解決資金：55USD)

探偵免許は、発行日にかかわらず、遇数年の7月30日に期限切れしますので、この期限切れの日以前に更新しなけらばなりません。

EXAMINATION AND BOARD INTERVIEW
EXAMINATION

The Examination is held monthly.

After the application is processed, applicants will be notified of the date, time, and place of the examination. Applicants must report to the proctor at least 15 minutes in advance.

Applicants must attain a score of at least 75%

Within 6 weeks after the exam, written notification of the results will be mailed. TO protect the privacy of applicants, results are not released over the phone.

Passing applicants will be sent, in addition to the exam results, information regarding applying for a license. Failing applicants will be sent, in addition to the exam results, information regarding retaking the examination.

BOARD INTERVIEW

The board usually meets in February, April, June, August, October and December.

Passing candidates will be scheduled for appearance before the board for an interview. Failing candidates will be sent, in addition to the exam results, information on retaking the examination.

When the meeting date is determined, a written notice will be sent to the applicant containing the date, time, and place of the Board meeting.

In the even the applicant cannot make the scheduled interview, the Executive Officer of the Board should be notified to reschedule the date.
Board Meeting Schedule
February ○○, 20○○
April ○○, 20○○
June ○○, 20○○
August ○○, 20○○
October ○○, 20○○
December ○○, 20○○

APPLYING FOR LICENSE

BOND

After the Board gives final approval, you will be required to submit a bond of not less than $5,000 (form provided by the board)

LICENSE FEES

1. If a license is issued between July 1, even-numbered year to June 30, odd-numbered year, pay $210.00. (License fee - $25.0, Compliance Resolution Fund - $110.00 ? Renewal fee - $75.00)
2. If a license is issued between Jly 1, odd-numbered year to June 30, even-numbered year, pay $80.00 (License fee - $25.00, Compliance Resolution Fund - $55.00)

NOTE:

One of the numerous legal requirements that you must meet in order for your new license to issue is the payment of fees as set forth in this application. You may be sent a license certificate before the check you sent us for your required license fee and your license will not be valid, and you may not do business under that license. Also, a $15.00 services fee will be charged for checks which are returned by the bank.

MAINTAINING YOUR LICENSE

BOND

Maintain a bond in force at all times. Failure to maintain bonding will result in automatic suspension.

BIENNIAL RENEWAL

All license expire on June 30, of each even-numbered year. All license, regardless of issuance date, are subject to renewal on or before the expiration date. Payment of renewal fees, information relative to conviction of the licensee of a crime which reflects unfavorably on the fitness of the licensee to engage in the profession, whether any psychiatric or psychological treatment has been recommended to the licensee, and evidence of a current bond are required. Licensees renewing after the expiration date and within one year are required to restore their licenses and are assessed a penalty.

Licensees who do not restore their license within the one year period are required to file as new applicants.

1. Application for Private Detective
2. Affixed photo to application
3. $24.00 FBI fingerprint clearance request done at the HCJDC - Cash, Cashier Check, or Money Order
4. $15.00 Criminal History Record fee - Cash, Cashier Check, or Money Order.
5. Copy of High School Diploma
6. Copy of College Degree (optional)
7. First Check $50.00 Application Fee (not refundable) - Payable to COMMERCE & CONSUME AFFAIRS
8. Second Check $50.00 Examination Fee - Payable to COMMERCE & CONSUMER AFFAIRS

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