<?xml version='1.0' encoding='utf-8'?>
<section article="gbo" article_name="Business Occupations and Professions" number="13-101" title_number="13" title_name="Private Detectives" subtitle_number="1" subtitle_name="Definitions; General Provisions">
  <level label="a">
    <text>In this title the following words have the meanings indicated.</text>
  </level>
  <level label="b">
    <text>“Central Repository” means the Criminal Justice Information System Central Repository of the Department of Public Safety and Correctional Services.</text>
  </level>
  <level label="c">
    <text>“Certification card” means a card issued by the Secretary under § 13-406 of this title to an individual certified as a private detective.</text>
  </level>
  <level label="d">
    <text>“Firm” means a partnership or corporation.</text>
  </level>
  <level label="e">
    <text>“Firm member” means a partner of a partnership or an officer or director of a corporation.</text>
  </level>
  <level label="f">
    <text>“License” means, unless the context requires otherwise, a license issued by the Secretary to conduct a business to provide private detective services.</text>
  </level>
  <level label="g">
    <text>“Licensed private detective agency” means, unless the context requires otherwise, a person who is licensed by the Secretary to conduct a business that provides private detective services.</text>
  </level>
  <level label="h">
    <text>“Private detective” means an individual who personally provides private detective services.</text>
  </level>
  <level label="i">
    <text>“Private detective agency” means a person who conducts a business that provides private detective services.</text>
  </level>
  <level label="j">
    <level label="1">
      <text>“Provide private detective services” means to provide, for compensation, the service of:</text>
      <level label="i">
        <text>conducting an investigation that concerns:</text>
        <level label="1">
          <text>a crime or wrong committed, assumed to have been committed, or threatened to be committed;</text>
        </level>
        <level label="2">
          <text>the identity, habits, conduct, movement, location, affiliations, associations, transactions, reputation, or character of any person;</text>
        </level>
        <level label="3">
          <text>the credibility of a witness or of any other individual;</text>
        </level>
        <level label="4">
          <text>the location of a missing individual;</text>
        </level>
        <level label="5">
          <text>the location or recovery of lost or stolen property;</text>
        </level>
        <level label="6">
          <text>the origin or cause of or responsibility for:</text>
        </level>
        <level label="A">
          <text>a fire;</text>
        </level>
        <level label="B">
          <text>an accident;</text>
        </level>
        <level label="C">
          <text>any damage to or loss of property; or</text>
        </level>
        <level label="D">
          <text>an injury to an individual;</text>
        </level>
        <level label="7">
          <text>the affiliation, connection, or relation of any person with an organization or other person; or</text>
        </level>
        <level label="8">
          <text>the activities, conduct, efficiency, loyalty, or honesty of any employee, agent, contractor, or subcontractor;</text>
        </level>
      </level>
      <level label="ii">
        <text>securing evidence for use before any investigating committee, board of award, or board of arbitration or for use in the trial of any civil or criminal cause;</text>
      </level>
      <level label="iii">
        <text>nonuniformed personal protection; or</text>
      </level>
      <level label="iv">
        <text>conducting an investigation to locate or apprehend a fugitive from justice, unless the person:</text>
        <level label="1">
          <text>conducting the investigation is a property bail bondsman or licensed by the Insurance Commissioner of the State or a similar licensing body of another state as a bail bondsman;</text>
        </level>
        <level label="2">
          <text>is an employee of a property bail bondsman or a licensed bail bondsman for the purpose of locating or apprehending fugitives from justice; or</text>
        </level>
        <level label="3">
          <text>is authorized as an agent by a property bail bondsman or licensed bail bondsman in advance of the apprehension of a fugitive from justice.</text>
        </level>
      </level>
    </level>
    <level label="2">
      <text>“Provide private detective services” does not include:</text>
      <level label="i">
        <text>performing any activity of a person who is engaged exclusively in the business of making investigations and reports that relate to the financial standing, creditworthiness, or financial responsibility of any person;</text>
      </level>
      <level label="ii">
        <text>performing any activity of a person who is engaged exclusively in the business of making a report for an insurance or credit purpose, except if the making of the report involves an investigation or surveillance of a sort normally performed by a person who otherwise is subject to this title;</text>
      </level>
      <level label="iii">
        <text>monitoring an electronically controlled burglar or fire alarm system with a central unit; or</text>
      </level>
      <level label="iv">
        <text>making a marketing survey.</text>
      </level>
    </level>
  </level>
  <level label="k">
    <text>“Representative member” means a firm member who is appointed under § 13-302(b) of this title to act on behalf of the firm.</text>
  </level>
  <level label="l">
    <text>“Secretary” means the Secretary of State Police.</text>
  </level>
</section>
