ONTARIO PRIVATE INVESTIGATOR EXAM 2024-2025, Exams of Nursing

Download ONTARIO PRIVATE INVESTIGATOR EXAM 2024-2025 and more Exams Nursing in PDF only on Docsity! 1 | P a g e ONTARIO PRIVATE INVESTIGATOR EXAM 2024-2025 WITH ACTUAL CORRECT QUESTIONS AND VERIFIED DETAILED ANSWERS |FREQUENTLY TESTED QUESTIONS AND SOLUTIONS|ALREADY GRADED A+|NEWEST|GUARANTEED PASS|LATEST UPDATE A Private Investigator has the same powers as the Police. (True or False) False 1 multiple choice option Section 9 (1) of the Trespass To Property Act allows the occupier of premises, or a person authorized by the occupier to arrest without warrant any person he or she believes to be on the premises in contravention of Section 2. Reasonable and probable grounds. 3 multiple choice options As a Private Investigator at what point would you make the decision to involve the Police. When the client gives instructions to. 3 multiple choice options In court, a trail within a trail is called... Voir Dire. 3 multiple choice options What would be the minimum number of cars used in a static surveillance? 2 2 | P a g e 3 multiple choice options As a Private Investigator you are working for a client who asks you to assist him in the eviction of a tenant in his apartment building which he owns. You have the authority to assist him. (True or False) False 1 multiple choice option What provincial act deals with discrimination in the workplace? Human Rights Code. 3 multiple choice options An injunction is an order of the court requiring a party to perform some act or refrain from some conduct. (True or False) True 1 multiple choice option Under the Youth Criminal Act a "Young Person" can be charged with a Criminal Offence from the ages of... 12-17 years old. 3 multiple choice options A landlord cannot at any time during a tenant's occupancy of a rental unit interfere with the tenants reasonable enjoyment of the unit. (True or False) True 1 multiple choice option Upon an arrest of an individual a Private Investigator or a Citizen must... Turn the individual over to the police. 3 multiple choice options What is Canada's two federal Privacy Laws? PIPEDA and FIPPA 3 multiple choice options What is the best definition of "admissible evidence"? Relevant evidence to a proceeding that has not been excluded by a judge. 3 multiple choice options 5 | P a g e questions and answers with hesitation, plus he seems to repeat back most questions. It is very probable that the suspect may... Not be providing truthful answers. 3 multiple choice options A Hybrid offence is a criminal offence that has the option of being indictable or summary. (True or False) True 1 multiple choice option Workplace Violence Policy Requires: If ___ or more workers are regularly employed at a workplace, this policy must be in writing and posted in a conspicuous place in the workplace. 6 3 multiple choice options Under the Criminal Code Of Canada everyone commits an offence who, surreptitiously, observes -- including by mechanical or electronic means -- or makes a visual recording of a person who is in circumstances that give rise to a reasonable expectation of privacy. The offence is commonly referred to as... Voyeurism. 3 multiple choice options Minor criminal offences are heard in... Provincial court. 3 multiple choice options What is the legal drinking age in Ontario? 19 years old. 3 multiple choice options The RCMP are... Federal Police. 3 multiple choice options FIPPA stands for? Freedom of Information and Protection of Privacy Act 3 multiple choice options FIPPA is... 6 | P a g e Provincial. 3 multiple choice options If you as a Private Investigator are parked in a residential neighborhood conducting a surveillance and resident from the area happened to walk by the care and observe the Private Investigator looking towards a particular house, the Private Investigator should... Leave the area. 3 multiple choice options When a Private Investigator sees a theft occur and makes an arrest, what federal law gives them the authority to make this arrest. The Criminal Code of Canada. 3 multiple choice options Non-compliance to a lawful request or direction using verbal defiance would be defined as. Passive resistance. 3 multiple choice options Every province and territory has privacy legislation governing the collection, use and disclosure of personal information held by the government agencies. (True or False) True 1 multiple choice option Evidence given about an accused's history of similar bad acts is called... Similar Fact Evidence. 3 multiple choice options Proper evidence packaging and handing procedures of live ammunition suggests that it should be packaged in a soft paper bags or in a soft container to prevent fiction, shifting and contact while in transit. It should be placed in a wooden box. The tag or label placed on the outside of the container should show... The type of material, date obtained, investigators initials, case number and amount enclosed. 3 multiple choice options Everyone who is authorized by law to use force is criminally responsible for any excess thereof. What section of the Criminal Code deals with "Excess of Force". Section 26 of the Criminal Code. 3 multiple choice options Section 10 (a) of the Charter Of Rights and Freedoms relates to... 7 | P a g e A person has the right to be informed promptly of the reasons for the arrest or detention. 3 multiple choice options Where the contents of a document are material to a case the "Best Evidence Rule" requires... The the party submit the original unless the party is unable to do so. 3 multiple choice options Under Section 7 of the Trespass to Property Act specifies two colors of markings for the purpose of giving notice. They are... Red and Yellow. 3 multiple choice options Evidence that would, if uncontested, establish a fact or raise a presumption of a fact. Prima Facia evidence. 3 multiple choice options Para-verbal communication and body language play a major role in communication. (True or False) True 1 multiple choice option Upon a person's arrest or detention Section 10(b) if the Charter Of Rights And Freedom requires a person... To be informed of the right to retain and instruct council without delay. 3 multiple choice options In Mobile Surveillance if the investigator is not careful what most likely could draw suspicion from your "target". Erratic Driving. 3 multiple choice options If an employee's employment ends, the employer shall pay any wages to which the employee is entitled to... Not later then the 7 days after the employment ends or the next payday. 3 multiple choice options Which of the following is an expectation to the hearsay rule? Dying Declaration. 3 multiple choice options 10 | P a g e An Anton Piller Order does not authorize entry. Rather, it commands a defendant to permit entry. (True or False) True 1 multiple choice option If an accused is acquitted of a criminal offence this means... They have been found not guilty of the offence. 3 multiple choice options Under the Employment Standard Act, 2000 no employer shall require an employee to work more than ___ hours consecutively before getting a 30 minute meal break. 5 3 multiple choice options When a Private Investigator is working undercover what would be the best time they should update their notes. As soon as practical. 3 multiple choice options The Criminal Code is... Federal Law. 3 multiple choice options What is an Arraignment? Reading of charges. 3 multiple choice options By making a false statement in Court as a Private Investigator you would violet provisions under... The PSISA Code of Conduct. 3 multiple choice options The word "stereotype" refers to commonly held public belief about specific social groups, or types of individuals. (True or False) True 1 multiple choice option Two investigators participate in a tail; "A" is in front of the subject and "B" is far enough behind the subject that they remain undetected. "A" radios to "B" to tell them when the subject turns or parks. After a while, or if "A" loses the subject, "B" closes the gap. When "A" drops in position behind "B", then 11 | P a g e "B" passes the subject and takes over "A"'s original position. Of course, "A" then assumes the rear position. What would be a common term for this type of surveillance. Leap frog or Sandwich tailing. 3 multiple choice options When the defence council wishes to question a crown witness on the stand this is called. Cross examination. 3 multiple choice options Employers who are aware that domestic violence may occur in the workplace must take every precaution reasonable in the circumstances to protect a worker at risk of physical injury. (True or False) True 1 multiple choice option Canadian law relating with respect to a refusal by the party or witness to answer a question or to produce a writing or document is called. Contempt of court. 3 multiple choice options What gives citizens the authority to search for weapons and evidence relating to the arrest after making a lawful arrest. Common Law. 3 multiple choice options Under the Criminal Code of Canada the statue of limitations for Summary Conviction from the date of offence is... 6 months. 3 multiple choice options Photography is a common form of surveillance in investigational work. Investigators take photos of targets from hidden locations or by following the target on foot. When observing a target, the investigator must stay close enough to observe the subject's movements but far enough to remain undetected. This would be a form of... Covert Surveillance. 3 multiple choice options The Company you are working for has asked you to monitor the employee's activity on the company computers. As a Private Investigator would you have an obligation to notify all the employees that their activities will be monitored. (True or False) 12 | P a g e False 1 multiple choice option Your discover that a threating email was send from a work computer by an employee to another employee. As a Private Investigator you are asked to investigate what is the first thing you are going to do. Secure and isolate the offending computer. 3 multiple choice options People on certain drugs can be unpredictable and feel little or no pain in a physical confrontation. (True or False) True 1 multiple choice option Demonstrative Evidence includes photos, x-rays, videotapes, movies, sound recordings, diagrams, forensic animation, maps, drawings, graphs, animations, simulations and models. (True or False) True 1 multiple choice option What is the minimum age to be licensed in Ontario as a Private Investigator? 18 3 multiple choice options Without a contract in place, an employer is not required to pay an employee for a meal break. (True or False) True 1 multiple choice option Using tactical communications can prevent situations where force may have to be used. (Ture or False) True 1 multiple choice option A complaint against a Private Investigator can be reported by... Anyone. 3 multiple choice options What is the highest court in Canada called? Supreme Court of Canada. 15 | P a g e Search of Seizure. 3 multiple choice options A Private Investigator witnesses a man running down the street chasing a second man shouting "He stole my money." The Private Investigator decides to intervene, assisting the pursuer and arrests the thief. As it turns out, there was no monkey taken and it was a misunderstanding, What would most likely happen to the Private Investigator? The Private Investigator would have authority to arrest the man on Reasonable and Probable grounds to believe the man was in fresh pursuit and had lawful authority to arrest. 3 multiple choice options What does a suspect's "Modus Operandi" refer to? The suspects method of operation. 3 multiple choice options Which of the following is not a fundamental freedom as stated Under Section 2 of the Charter Of Rights and Freedoms. Freedom to Travel. 3 multiple choice options A Private Investigator is a person who performs work, for remuneration, that consists primarily of conduction investigations in order to provide information. True 1 multiple choice option Exculpatory evidence is... The evidence that may be favorable to a defendant in a Criminal Trial. 3 multiple choice options The offence of Theft under the Criminal Code is a Hybrid Offence. (True or False) True 1 multiple choice option Business records are admissible under common and statutory law. Under common law, the record is admissible by the testimony. Of a person who is a record keeper, who has a duty to make the entry, and has person knowledge of the record's creation. 3 multiple choice options 16 | P a g e No husband is compellable to disclose any communication made to him by his wife during their marriage, and no wide is compellable to disclose any communication made to her by her husband during their marriage. (True or False) True 1 multiple choice option A provincially funded service for those who need assistance from a lawyer is called. Legal Aid. 3 multiple choice options A Private Investigator is investigating a case which requires the investigator to install a monitoring device on a computer the "target" is using. What would be a circumstance in which the Investigator could install such a device. The owner of the computer is the "targets" brother and he gives permission. 3 multiple choice options Section 494(1) Criminal Code of Canada states anyone may arrest without warrant a person whom they find. Committing an Indictable offence. 3 multiple choice options What is a Tort? A Non-Contractual Civil wrong. 3 multiple choice options A pregnant employee is entitled to leave a absence without pay unless her due date falls fewer than ___ weeks after she commenced employment. 13 3 multiple choice options Under the P.S.I.S.A when does a Private Investigator not have to have their license available to display? When the Private Investigator is working undercover. 3 multiple choice options Any citizen can arrest on a "Found Committing" a criminal offence. (True or False) False 1 multiple choice option Evidence that relates to a series of facts other than the particular fact sound to be proved. 17 | P a g e Circumstantial evidence. 3 multiple choice options Standing on a sidewalk overserving the movements of a "target" from across the street taking photos while acting as a tourist would be what type of surveillance. Overt. 3 multiple choice options Upon a person's arrest or detention Section 10(a) of the Charter of Rights and Freedoms requires a person... To retain and instruct counsel without delay and to be informed of that right. 3 multiple choice options "Ex parte" mean a legal proceeding brought by one person in the absence of and without representation or notification of other parties. (True or False) True 1 multiple choice option What Provincial Law in Ontario gives everyone equal rights and opportunities? Human Rights Code. 3 multiple choice options A Justice Of The Peace is referred to as. Your Worship. 3 multiple choice options The purpose of bail hearing is to... Determine if conditions exist for a prisoner's conditional release pending trail. 3 multiple choice options Who would not be a "Peace Officer"? Private Investigator. 3 multiple choice options "Anyone" can make an arrest if they find someone committing a Criminal Offence. (True or False) False 1 multiple choice option The OPP are... 20 | P a g e The Code of Conduct states "private investigators must avoid using __________ " Excessive force What does PIPEDA stand for? Personal Information Protection and Electronic Documents Act Is PIPEDA a federal, provincial or municipal Federal What does PIPEDA govern? the collection, use and disclosure of personal information by organizations engaged in commercial activities PIPEDA is a consent based statute (True or False) True According to PIPEDA, credit check can be conducted only with the consent of the subject Regulation SOR/2001-7 was enacted pursuant to PIPEDA What is SOR/2001-7 used for? it lists publicly available records, such as judicial records According to regulation SOR/2001-6 licened business entites may recieve or disclose personal information without knowledge or consent of the individual to whom it belongs to When does SOR/2001-6 come into play for the purposes of investigating a breach of an agreement or the contravention of a law if they are a corporation or other body with a Model Code FIPPA stands for Freedom of Information and Protection of Privacy Act Is FIPPA Federal, Provincial or Municipal? Provincial What does FIPPA govern? access to records that are in custody or under the control of the provincial government (colleges, universities and hospitals) 21 | P a g e MFIPPA stands for Municipal Freedom of Information and Protection of Privacy Act What does MFIPPA govern? records that are in the custody or under the control of municipalities and some related institutions According to the privacy laws, anyone who is in a public place does not have a reasonable expectation of privacy and their actions may be photographed or documented on video According to the privacy laws, a person in there home has a reasonable expectation of privacy and an investigator should not go onto their property in order to peek into their windows to observe them According to the privacy laws, how do you observe someone in their home Observe from the street or other public property According to privacy laws, privacy becomes an issue when The subject enters the bathroom According to privacy laws, PI's should exercise their judgement to determine when privacy becomes an issue, such as when the subject is at a gravesite, participating at a religious gathering or when minors may be present If an investigator plants a wireless camera to transmit a scene to another location, the investigator should consider things such as whether or not the signal is encrypted and whether the signal could be intercepted by an unintended source There are restrictions in section 184 of the Criminal Code about recording private conversations, so it's best to Record without audio GPS devices can be placed on a vehicle to track its location, only if you have written permission of the owner of the vehicle Direct Evidence testimony given by a witness who has witnessed it directly Circumstantial Evidence a fact can be inferred, but doesn't stem from something that was witnessed directly. Hearsay Evidence witness presents a statement that was made to them by another person, who is not present at the trial 22 | P a g e Admissions Voluntary admissions made by an accused and reported by another witness fall outside the hearsay rule and may be admissible Documentary (Demonstrative/Illustrative) Evidence: any written thing capable of being made evidence. For example, Books, Films, Photographs illustrative evidence can also be known under different names, what are they? demonstrative or documentary evidence Real Evidence can include material objects, such as a weapon or item of clothing The reliability of real evidence has to be assessed (True or False) True Where can you pick up a discarded item for evidence, without violating any criminal or provincial laws? a public area like a mall or plaza Where can you pick up a discarded item for evidence, that will violate a criminal, provincial or municipal law? a subjects garbage on a curb or city property Trace Evidence fingerprints or footprints, hair or fibre from a piece of clothing What should someone do with Trace Evidence? must be collected or photographed by experts Opinion Evidence what a witness thinks, believes or infers regarding the facts in dispute Who can give opinion evidence? from an expert witness who can provide an educated/professional opinion on the evidence being presented Unsworn Evidence witness does not appear to understand the nature of an oath or a solemn affirmation, due to their age or apparent mental incapacity, the Crown should be consulted What is the Trespass to Property Act used for? allows occupiers of private premises to determine who is or isn't allowed on these premises 25 | P a g e What documents can you not obtain without lawful authority or signed release documents credit records, income tax or bank records What is A Personal Property Security Registration (PPSR) search useful for? to discover any lien associated with the subject What other sources can you research when conducting background inquiries Bankruptcy records, divorce records, land registry databases and corporate searches If an investigator finds that any of the information of the supect, given by the client is missing, what should they do they should consult the file to locate it or contact their office to confirm if the information is known and may have been overlooked. What is the purpose of surveillance to Locate, Obtain and Prevent If the investigator is aware that the subject is represented by a lawyer, general practice is for the investigator to avoid having any verbal contact or interaction with the subject Private investigators most commonly work alone on most surveillance cases, however in some cases two or more investigators may be assigned to work together.Reasons for this may include the subject's aggressive driving nature, multiple points of exit from a given location, or the subject's ability to run counter surveillance Team surveillance allows for a variety of surveillance techniques to be employed including the caravan method, leapfrogging, and parallel coverage. It is important to remember never to record a conversation without the knowledge and consent of one of the parties involved in the communication Why can you not record a conversation without the knowledge and consent of one of the parties involved in the communication It is a criminal offence What is the purpose of a closing statement after an interview the clients agreement to the statement that was documented After an interview what should you tell the witness to review the statement and ask for changes to be made before they agree to sign it. 26 | P a g e After the witness reviewed the interview statement, and they requested a change, what should the PI do a line should be drawn through the item being removed, with the initials of both the witness and the private investigator at the beginning of the correction and the end. After the witness reviews the interview statement what should be done each page should be initialed or signed, to confirm that no further information was added. On the final page of a statement, after the signatures, common practice would be to draw an "x" through the remainder of the page to indicate that there is no further information on this page. Before interviewing a witness what should you prepare and why a questionaire to keep the wtiness on track What should also be included in the witness statement at the end the witness gave the information to the PI for there own free will In a situation where an investigator is taking a statement of a youth under the age of 18, industry practice is for the investigator to contact the parents or legal guardians to obtain permission to conduct the interview. The investigator should allow the parents to be present during such interviews. When making notes during an investigation, why should you not use a digital recorder? It is unreliable because the batterys could die and malfunctions could occur If there is an error discovered in the notes, the investigator should draw a line through it and initial the error. according to the Ibrahim Rule, when assessing a witness statement, to be admissible, it must be taken under oath and clear of duress When on the witness stand, the private investigator may with the court's permission, be permitted to refer to his or her notes What can you use your notes for when on the witness stand in court Memory Aid only When should you do undercover investigations after all other investigative techniques have been exhausted or are not applicable A private investigator should be confident after reviewing the background material provided on the organization that 27 | P a g e they will fit in with the environment According to the CRA what should not be used on a resume Fake name In undercover operations, Camera installation may be required in areas of High risk Undercover operators should avoid being seen with targets in public places by people who know the true identity of the operator (True or False) True Can PI's approach employees and offer them money to steal something. no the undercover operator should not encourage, demand or assist in any contravention of any law, policy, or company rule, or enlist others to do so The undercover operator may accept the client's stolen property but should as a general rule not take part in any theft (True or False) True Can a client authorize a PI to take part in the theft if its necessary? Yes According to established Canadian practice, the monitoring of employees' email without notification to the employee is acceptable if it is monitored on the company's server or network, as these are the company's properties the practice may also be for employees to sign a release acknowledging that their computer activities may be monitored, whether the programs to do so are installed on the server or on individual computers that are connected to a company network. If the investigator finds that an employee has been misusing a company computer, or using it to conduct illegal activities, the best way to protect the evidence is to isolate the unit and make sure no one else uses it. if the employee is committing a violation through their personal/home computer it is best to have the client notify their counsel Another example of a document which a private investigator is often retained to serve is a Summons to Witness along with Conduct Money. This document could be issued by either party to compel an 30 | P a g e The power granted to a PI to make an arrest is the same as the power granted to which of the following? A member of the general public 3 multiple choice options What concept is best described as "The wrongful taking of goods from another with intent to convert to the takers use"? Theft by conversion 3 multiple choice options What is the term for best evidence to establish a fact or sustain a judgment? Prima Facie Evidence 3 multiple choice options A PI has served a document and is about to swear an affidavit. There is an error on the affidavit. The PI served the document on the 19th, but the document says 9th. Since the trial is scheduled to commence on the 21, what action should the PI take? Inform the commissioner, make the correction, initial, and then swear in the affidavit 3 multiple choice options A PI video tape is being submitted as evidence in a court of law. According to industry practice when recording, what should the PI consider? What the PI submits with his notes along with the videotape 3 multiple choice options A PI is using a wireless video surveillance system with unencrypted transmission signal. If the transmitted signal is intercepted and received by an unintended source, which federal privacy legislation should be considered? Personal Information Protections and Electronic Document's Act 3 multiple choice options When conducting an asset investigation, which of the following resources is public information and can be accessed without obtaining a consent from the Subject? Personal Property Registration Lien Search 3 multiple choice options A court may find that a statement made by a person who has been legally detained under the Criminal Code (Canada) to be inadmissible under which of the following circumstances? The person is a young person who has not allowed to have his/her parent's present even though he/she requested to have them at the interview. 31 | P a g e 3 multiple choice options A PI is asked to serve a civil "Summons to Witness" along with "Conduct Money" on an individual. The PI has attended on two occasions, and the witness was not at home. What action should the PI take next? Make a further attempt at a different time of day 3 multiple choice options A PI is conducting video surveillance on a subject, and has been observed by the Subject's neighbors. What action should be taken? Leave the area immediately 3 multiple choice options A PI has been assigned a file and has received detailed information about the Subject, but no vehicle description has been included. How should the PI respond next? Provided a detailed description of every vehicle found once the Investigation begins 3 multiple choice options Under the Criminal Code (Canada), which statement regarding the use of force when performing an arrest is correct? The degree of force used to arrest someone, should be reasonable based on the circumstances 3 multiple choice options When serving an individual where personal service is required, what action should a PI take? Ask the individual for verbal confirmation of his/her identity 3 multiple choice options While conducting an undercover assignment, suspects provide the PI with stolen paraphernalia that belongs to the client. in the hope that the PI will not reveal their plans. What action should the PI take next? Accept the merchandise because the merchandise can be used as evidence 3 multiple choice options In order to gather more information about illegal activities, an undercover PI befriends employees. Which of the following tactics is inappropriate for an undercover PI to use? Approach one of the employees and offer him/her money if the employees will steal something for the investigation 3 multiple choice options How can an investigator obtain information from a credit bureau? By obtaining consent from the Subject 32 | P a g e 3 multiple choice options What is the term for the best evidence to establish a fact or sustain a judgment? Prima Facie Evidence 3 multiple choice options A private investigator receives a surveillance file and it is noted that the Subject is represented by a lawyer. It is industry practice that the Investigator must ensure that: Avoid verbal contact with the Subject 3 multiple choice options Prior to beginning an insurance surveillance, what initial searches should a PI conduct on the Subject? A look up of the Subject's residential property, Telephone number, and internet searches 3 multiple choice options Section 9(1) of the Trespass to Property Act, authorizes a PI who has been given permission by property owner to take which of the following actions? Arrest an individual from the property 3 multiple choice options A PI is investigating an employee who is sending threatening emails from the employees computer. What action should the PI take first? Isolate the computer and make sure no one turns the unit on 3 multiple choice options You are allowed to disclose collected information from an individual under which circumstances? When you have consent from the person to whom the information pertains too. 3 multiple choice options The best evidence rule applies to a copy of a document only when? The copy is in better physical condition than the original 3 multiple choice options A doctor who is given expert witness status in a court proceeding is allowed to give this unique kind of evidence: Evidence to matters that he actually witnessed and descriptions of procedures that he conducted. 3 multiple choice options When an individual has a complaint against a licensed Investigator, he or she has: