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Ontario Private Investigator Exam: Questions and Answers, Exams of Law

London Institute of Business and Technology (LIBT)Law

A series of questions and answers related to the private investigators test in ontario. It covers various aspects of legal procedures, evidence handling, surveillance techniques, and relevant legislation such as the criminal code, employment standards act, trespass act, and pipeda. The questions address scenarios encountered by private investigators, testing their knowledge of legal and ethical practices. It is useful for students and professionals in the field of investigation and law enforcement, providing insights into the practical application of legal principles in investigative work. Designed to assess and enhance understanding of the legal framework within which private investigators operate, ensuring they adhere to ethical and legal standards in their professional conduct. It serves as a valuable resource for exam preparation and professional development in the field of private investigation.

Typology: Exams

2024/2025

Available from 06/11/2025

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Private Investigators Test Ontario
Questions with Accurate Answers
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? correct answer 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.
A doctor who is given expert witness status in a court proceeding is allowed to give this unique kind of
evidence: correct answer Evidence to matters that he actually witnessed and descriptions of procedures
that he conducted.
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? correct answer Provided a detailed
description of every vehicle found once the Investigation begins
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? correct answer Inform the commissioner, make the
correction, initial, and then swear in the affidavit
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?
correct answer Make a further attempt at a different time of day
A PI is conducting video surveillance on a subject, and has been observed by the Subject's neighbors.
What action should be taken? correct answer Leave the area immediately
A PI is investigating an employee who is sending threatening emails from the employees computer.
What action should the PI take first? correct answer Isolate the computer and make sure no one turns
the unit on
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? correct answer Personal Information Protections and Electronic Document's Act
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Private Investigators Test Ontario

Questions with Accurate Answers

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? correct answer 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. A doctor who is given expert witness status in a court proceeding is allowed to give this unique kind of evidence: correct answer Evidence to matters that he actually witnessed and descriptions of procedures that he conducted. 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? correct answer Provided a detailed description of every vehicle found once the Investigation begins 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? correct answer Inform the commissioner, make the correction, initial, and then swear in the affidavit 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? correct answer Make a further attempt at a different time of day A PI is conducting video surveillance on a subject, and has been observed by the Subject's neighbors. What action should be taken? correct answer Leave the area immediately A PI is investigating an employee who is sending threatening emails from the employees computer. What action should the PI take first? correct answer Isolate the computer and make sure no one turns the unit on 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? correct answer Personal Information Protections and Electronic Document's Act

A PI undercover task is to catch employees stealing. What approach is best for the private investigator to take to accomplish this task? correct answer Monitor for all infractions. 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? correct answer What the PI submits with his notes along with the videotape A private Investigator approaches the residence of a Subject and notices vehicles unrelated to the Subject on the driveway. What would be the best action for the private investigator to take next? correct answer Contact his/her office or supervisor for directions on how to proceed. 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: correct answer Avoid verbal contact with the Subject A subject's trash is moved into a public space for collection, disposal and destruction. A PI takes the trash to obtain information and evidence for an ongoing investigation. Which law is most likely to be contravened/violated? correct answer A criminal law According to section 70 (2) of the Employment Standards Act, 2000, what statement regarding a lie detector test is correct? correct answer No person shall disclose to an employer that an employee has taken a lie detector test or disclose to an employer the results of a lie detector test taken by an employee. Amongst the following, who is NOT considered a Commissioner for the purpose of swearing affidavits? correct answer A member of the Clegy As a private Investigator, you are serving a document at an apartment building. What is the most significant piece of legislation that you must keep in mind? correct answer The Trespass Act Court system Hierarchy correct answer Supreme Court of Canada Court Martial Appeal CourtMilitary CourtsProvincial/Territorial

Is PIPEDA federal or provincial statute? correct answer Federal Statute Mens Rea means? correct answer Guilty minded Overt surveillance is? correct answer Performed using devices that are visible and obvious. PI derive their authority to make arrest from : correct answer The criminal code Prior to beginning an insurance surveillance, what initial searches should a PI conduct on the Subject? correct answer A look up of the Subject's residential property, Telephone number, and internet searches Section 8 of the Charter of Rights and Freedoms states? correct answer Everyone is protected from unreasonable search and seizure 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? correct answer Arrest an individual from the property The best evidence rule applies to a copy of a document only when? correct answer The copy is in better physical condition than the original The Ibrahim rule refers to: correct answer For a statement to be admissible, it must be taken under oath and clear of duress. The power granted to a PI to make an arrest is the same as the power granted to which of the following? correct answer A member of the general public The purpose of cross examination is to: correct answer Test the witness memory Under the Criminal Code (Canada), which statement regarding the use of force when performing an arrest is correct? correct answer The degree of force used to arrest someone, should be reasonable based on the circumstances

What are the 3 types of evidence? correct answer Direct, Circumstantial, Hearsay (testimony) What concept is best described as "The wrongful taking of goods from another with intent to convert to the takers use"? correct answer Theft by conversion What does PIPEDA allow one to do? correct answer All of the above What is the term for best evidence to establish a fact or sustain a judgment? correct answer Prima Facie Evidence What is the term for the best evidence to establish a fact or sustain a judgment? correct answer Prima Facie Evidence What section of the Criminal Code allows citizens to make an arrest? correct answer Section 494 What time of day must you serve a document? correct answer Between 9 a.m. and 5 p.m. When an individual has a complaint against a licensed Investigator, he or she has: correct answer 90 days to file a complaint When conducting an asset investigation, which of the following resources is public information and can be accessed without obtaining a consent from the Subject? correct answer Personal Property Registration Lien Search When conducting an undercover investigation, a PI may be required to produce a resume to obtain the position. According to the Canadian Revenue Agency, what information should not be included in his/her resume? correct answer A fake name. When it is not possible or reasonably practicable to produce any record, a copy can be admitted as evidence if: correct answer The statute provides that the copy must be accompanied by two affidavits or certificates made in conformity with Canadian law or the laws of a foreign state, as appropriate: one explaining why it is not possible or practicable to produce the record, and the other authenticating the copy.