As used in this chapter, the following terms shall have the following meanings:
(1) FELONY. A criminal offense that is defined and punishable under the laws of this state, or an offense committed outside the State of Alabama, which if committed in this state, would constitute a felony under Alabama law; a crime in any other state or a crime against the United States which is designated as a felony; or an offense in any other state, territory, or country punishable by imprisonment for a term exceeding one year.
(2) PRIVATE INVESTIGATION. The compensated act of any individual or company engaging in the business of obtaining or furnishing information with reference to any of the following:
a. A crime committed or threatened against the United States or any state or territory of the United States.
b. The identity, habits, conduct, business, occupation, honesty, integrity, credibility, including, but not limited to, the credibility of a person giving testimony in a criminal or civil proceeding, knowledge, trustworthiness, efficiency, loyalty, activity, movement, whereabouts, affiliations, associations, transactions, acts, reputations, or character of any person.
c. The location, disposition, or recovery of lost or stolen property.
d. The cause or responsibility for fires, losses, accidents, damages, or injuries to persons or to property.
(3) PRIVATE INVESTIGATOR. a. A person who, for compensation, performs one or more of the private investigation services defined and regulated by this chapter.
b. A person who, for consideration, advertises as providing or performing private investigation. The term does not include an informant who, on a one time or limited basis, as a result of a unique expertise, ability, or vocation, and who provides information or services while under the direction and control of a licensee of the board, that would otherwise be included in the definition of private investigation.
c. A person who is engaged in private investigation as defined herein and who is licensed in accordance with this chapter.
Structure Code of Alabama
Title 34 - Professions and Businesses.
Chapter 25B - Private Investigation.
Section 34-25B-1 - Short Title.
Section 34-25B-2 - Definitions.
Section 34-25B-3 - License Required; Criminal Background Check.
Section 34-25B-4 - Alabama Private Investigation Board - Creation; Composition.
Section 34-25B-5 - Alabama Private Investigation Board - Quasi-Judicial Body; Liability of Members.
Section 34-25B-6 - Alabama Private Investigation Board - Officers.
Section 34-25B-7 - Alabama Private Investigation Board - Fund.
Section 34-25B-9 - Alabama Private Investigation Board - Meetings.
Section 34-25B-10 - Practice of Private Investigation Without a License; Location of Records.
Section 34-25B-11 - License Application.
Section 34-25B-12 - Qualifications; Study Guide.
Section 34-25B-13 - Application Fees; Issuance of License; Denial of Application.
Section 34-25B-14 - Identification Card.
Section 34-25B-15 - Making False Statement to the Board.
Section 34-25B-16 - Investigation Into Veracity of Application.
Section 34-25B-17 - Expiration and Renewal of License.
Section 34-25B-18 - Suspension, Revocation, etc., of License; Penalties.
Section 34-25B-20 - Reciprocity With Other States.
Section 34-25B-21 - Copy of Statutes and Rules Provided by Board.
Section 34-25B-22 - Violations.
Section 34-25B-23 - Application of Administrative Procedure Act.
Section 34-25B-24 - Exceptions.
Section 34-25B-25 - Division of Investigation.
Section 34-25B-26 - Continuing Professional Education.
Section 34-25B-27 - Certification Required for Trainers.