Michigan Compiled Laws
Act 285 of 1965 - Professional Investigator Licensure Act (338.821 - 338.851)
Section 338.838 - Hiring of Person Convicted of Certain Felonies or Misdemeanors Prohibited; Refusal to Surrender License or Identification Card.

Sec. 18.
(1) A licensee shall not knowingly employ any person who has been convicted of a felony, or convicted of a misdemeanor within the preceding 8 years involving any of the following:
(a) Dishonesty or fraud.
(b) Unauthorized divulging or selling of information or evidence.
(c) Impersonation of a law enforcement officer or employee of the United States, this state, or a political subdivision of this state.
(d) Illegally using, carrying, or possessing a dangerous weapon.
(e) Two or more alcohol related offenses.
(f) Controlled substances under the public health code, 1978 PA 368, MCL 333.1101 to 333.25211.
(g) An assault.
(2) Any employee or operator who, upon demand, fails to surrender to the licensee his or her identification card and any other property issued to him or her for use in connection with his or her employer's business is guilty of a misdemeanor.
History: 1965, Act 285, Imd. Eff. July 22, 1965 ;-- Am. 2002, Act 474, Eff. Oct. 1, 2002

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Structure Michigan Compiled Laws

Michigan Compiled Laws

Chapter 338 - Professions and Occupations

Act 285 of 1965 - Professional Investigator Licensure Act (338.821 - 338.851)

Section 338.821 - Short Title.

Section 338.822 - Definitions.

Section 338.823 - License Required; Investigation of Prohibited Activities; Civil or Criminal Action; Violation; Penalty.

Section 338.824 - Exemptions From Act.

Section 338.825 - License; Issuance, Duration.

Section 338.826 - License; Qualifications; Reciprocal Agreements.

Section 338.827 - Application for License; Notarized Statement as to Qualifications; Investigation of Applicant.

Section 338.828 - Application for License by Corporation; Contents; Copy of Incorporation Certificate.

Section 338.829 - License; Conditions of Issuance; Fee; Duration; Suspension or Revocation; Bonds; Branch Office; Filing Completed Application; Issuance of License Within Certain Time Period; Report; “Completed Application” Defined.

Section 338.830 - License; Suspension or Revocation; Grounds; Additional Sanctions; Surrendering License and Identification Card; Noncompliance as Misdemeanor.

Section 338.831 - License Fee; Refund; Conditions.

Section 338.832 - License; Posting.

Section 338.833 - Reporting Name or Location Change in Agency; New License.

Section 338.834 - Identification Card; Issuance; Form and Contents; Maintenance, Custody, and Control; Duplicates.

Section 338.835 - Nonassignability of License.

Section 338.836 - Display of Unauthorized Badge, Shield, Identification Card, or License; Violation; Penalties.

Section 338.837 - Licensees; Employment of Assistants; Records; False Statements; Fingerprints.

Section 338.838 - Hiring of Person Convicted of Certain Felonies or Misdemeanors Prohibited; Refusal to Surrender License or Identification Card.

Section 338.839 - Carrying Deadly Weapon; License Required.

Section 338.840 - Divulging of Information; Willful Sale of or Furnishing False Information; Penalty; Privileged Communications; Notice and Hearing.

Section 338.841 - Violation of Act; Report of Conviction by Prosecuting Attorney.

Section 338.842 - Advertising; Contents; Discontinuing Misleading Advertising; Notice.

Section 338.843 - Trade Names; Approval by Department.

Section 338.844 - Record of Business Transaction and Reports; Retention.

Section 338.845 - Investigation of Applicants; Complaints; Subpoenas; Fees; Failure to Obey; Penalty; Testimony Under Oath.

Section 338.846 - License; Renewal; Fee; Bond.

Section 338.847 - Death of Licensee; Carrying on Business; Notice to Department; Sale of Business.

Section 338.848 - Employment of Agents; Rules.

Section 338.849 - Application of Act as to License Applications and Renewals.

Section 338.850 - Repeals.

Section 338.851 - Violation; Penalty.