Private Investigator Laws In Arizona

In conducting his duties as such, the PI is allowed a large degree of freedom, so long as cooperation with law enforcement is maintained. ARS 32-2413 covers detectives from different states coming to the state of Arizona to work on cases in which the information required is located someplace other than the state in which they are licensed. As long as the Investigative group notifies local law enforcement, and is a licensed, registered private investigator, in good standing in his own state, Arizona will allow the PI to engage in the detection of evidence and facts for a period of thirty days. ARS 32-2452 even allows licensed detective to use a false name, so long as they are not impersonating another investigator, a branch or member of law enforcement or a representative of any federal agency.
At any time, if you think there is illegal or improper conduct on the part of the private detective you are using, you can report them to the Arizona Department of Public Safety. ARS 32-2404 establishes a hearing board within the department. Their function is the supervision and regulation of all Private Investigators in Arizona. The board shall review all complaints and vote to determine the proper path forward. Should the cause for the complaint be determined to by spurious, the board can vote to dismiss, or in the case an actual breach exists, the court can decide to impose a fine, suspend or even revoke the private investigators license, barring him from performing detective duties in the state of Arizona.
There is confidentiality between the Investigator and the client. Private Investigators and their agents are not permitted to reveal any information related to the case to any person other than the client. ARS 32-2455 specifies that members of the Arizona Department of Public Saftey shall only request access to files when the client alleges a breach of confidence or of the law by the investigator. However, keep in mind this does not prevent a judge from ordering the release of investigative records as part of an investigation by a law enforcement or defense agency.
According to Arizona Revised Statute 32-2460, the private investigator may have employees to assist in the operations of the detective agency who are not registered and not licensed by DPS. The only condition is that the person must be a legal employee of the agency, and not an independent contractor. Moreover, the agency must have a file on the assistant to the detective, with correct and current information on that person. The Private investigator must be able to furnish the file to the Arizona Department of Public Safety upon request.
All in all, the laws which the private detectives in Arizona must follow are not too stringent. They allow the investigator to do his duty and creates standards of conduct and an ethos for the industry. It prevents criminals from becoming private investigators and creates a high level of professionalism for the entire vocation, bringing it respectability, legitimacy and the confidence of the clients.

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