Legal Compliance

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Michigan Legal Compliance

Michigan Statute:
Section 338.822, e (v, viii), Private Investigator Licensure Act

338.822 Definitions
Sec. 2

As used in this act:
(e) "Investigation business" means a business that, for a fee, reward, or other consideration, engages in business or accepts employment to furnish, or subcontracts or agrees to make, or makes an investigation for the purpose of obtaining information with reference to any of the following:
(i) Crimes or wrongs done or threatened against the United States or a state or territory of the United States, or any other person or legal entity.
(ii) The identity, habits, conduct, business, occupation, honesty, integrity, credibility, trustworthiness, efficiency, loyalty, activity, movement, whereabouts, affiliations, associations, transactions, acts, reputation, or character of a person.
(iii) The location, disposition, or recovery of lost or stolen property.
(iv) The cause or responsibility for fires, libels, losses, accidents, or damage or injury to persons or property.
(v) Securing evidence to be used before a court, board, officer, or investigating committee.
(vi) The prevention, detection, and removal of surreptitiously installed devices designed for eavesdropping or observation, or both.
(vii) The electronic tracking of the location of an individual or motor vehicle for purposes of detection or investigation.
(viii) Computer forensics to be used as evidence before a court, board, officer, or investigating committee.

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