§ 25-30-1-1 Short title
§ 25-30-1-2 Definitions
§ 25-30-1-3 Necessity of license
§ 25-30-1-5 Exceptions to licensing requirements
§ 25-30-1-5.2 Board established; members; terms; expenses
§ 25-30-1-5.3 Election of president and vice president
§ 25-30-1-5.5 Rules
§ 25-30-1-6 Powers and duties of licensing agency
§ 25-30-1-6.5 Meeting; quorum
§ 25-30-1-7 Application for license
§ 25-30-1-8 Qualifications for license; grounds for denial
§ 25-30-1-8.5 Change in ownership; termination of license
§ 25-30-1-9 Continuation of business after death of licensee
§ 25-30-1-10 Form of license; pocket card; change of information; assignment of license
§ 25-30-1-11 Employees of licensee
§ 25-30-1-13 Advertisements
§ 25-30-1-14 Nonresidents
§ 25-30-1-15 Insurance
§ 25-30-1-16 Expiration; reinstatement
§ 25-30-1-17 Fees
§ 25-30-1-18 Administrative proceedings; violation of professional standards; sanctions against licensees
§ 25-30-1-19 Carrying weapons
§ 25-30-1-19.5 Action to collect fees; burden of proving licensure or exemption
§ 25-30-1-20 Prosecuting attorneys; reporting violations
§ 25-30-1-21 Violations; fines; separate offenses; complaints
§ 25-30-1-22 Activities by unlicensed persons; show cause notice; cease and desist order

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Terms Used In Indiana Code > Title 25 > Article 30 > Chapter 1 - Private Investigator Firm Licensing

  • Arrest: Taking physical custody of a person by lawful authority.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Attorney: includes a counselor or other person authorized to appear and represent a party in an action or special proceeding. See Indiana Code 1-1-4-5
  • Board: refers to the private investigator and security guard licensing board established under section 5. See Indiana Code 25-30-1-2
  • Business entity: means a firm, a company, an association, an organization, a partnership, or a corporation. See Indiana Code 25-30-1-2
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Decedent: A deceased person.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Executor: A male person named in a will to carry out the decedent
  • Fair Credit Reporting Act: A federal law, established in 1971 and revised in 1997, that gives consumers the right to see their credit records and correct any mistakes. Source: OCC
  • Fraud: Intentional deception resulting in injury to another.
  • in writing: include printing, lithographing, or other mode of representing words and letters. See Indiana Code 1-1-4-5
  • Injunction: An order of the court prohibiting (or compelling) the performance of a specific act to prevent irreparable damage or injury.
  • Licensee: means a person licensed under this chapter. See Indiana Code 25-30-1-2
  • Licensing agency: refers to the Indiana professional licensing agency established under IC 25-1-5-3. See Indiana Code 25-30-1-2
  • Lien: A claim against real or personal property in satisfaction of a debt.
  • Litigation: A case, controversy, or lawsuit. Participants (plaintiffs and defendants) in lawsuits are called litigants.
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • Person: means an individual, a firm, a company, an association, an organization, a partnership, or a corporation. See Indiana Code 25-30-1-2
  • Private investigator firm: means the business of:

    Indiana Code 25-30-1-2

  • Probate: Proving a will
  • Probation: A sentencing alternative to imprisonment in which the court releases convicted defendants under supervision as long as certain conditions are observed.
  • Property: includes personal and real property. See Indiana Code 1-1-4-5
  • Prosecute: To charge someone with a crime. A prosecutor tries a criminal case on behalf of the government.
  • Quorum: The number of legislators that must be present to do business.
  • Settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.
  • Trial: A hearing that takes place when the defendant pleads "not guilty" and witnesses are required to come to court to give evidence.
  • United States: includes the District of Columbia and the commonwealths, possessions, states in free association with the United States, and the territories. See Indiana Code 1-1-4-5
  • Year: means a calendar year, unless otherwise expressed. See Indiana Code 1-1-4-5