Kentucky Private Investigator Practice Test

What must investigative companies do regarding criminal charges against their employed investigators?

1. Notify the board in writing within 30 days

2. Inform law enforcement immediately

3. Conduct an internal review within 15 days

4. Report to the media within 10 days

The correct answer is: Notify the board in writing within 30 days

The requirement for investigative companies to notify the board in writing within 30 days of any criminal charges against their employed investigators is rooted in the regulatory framework that governs the practice of private investigation. This obligation ensures that the board is aware of any potential issues relating to the integrity and professionalism of those operating within the industry. By requiring timely notification, the regulatory body can assess the situation and determine whether further action is needed, which helps maintain the standards of ethical conduct and public trust in private investigative practices. This process is essential for both the accountability of the investigators and the companies that employ them, as it allows for transparency and ongoing oversight. Other options do not align with the typical procedures and responsibilities outlined in such regulatory frameworks. For instance, while law enforcement may need to be informed regarding criminal activities, it is not the direct responsibility of investigative companies to report these matters immediately to law enforcement. Conducting an internal review, while important, may not be mandated within a specific time frame like the notification to the board. Reporting to the media is also not a standard requirement and could lead to ethical concerns regarding privacy and the presumption of innocence.