14B NCAC 16 .0404          REPORTS

(a)  Private investigators shall make and offer to each client a written report containing the findings and details of the investigation within 30 days after the completion of the investigation for which the client has paid the investigator for the services.  A copy of the written report shall be retained by the licensee.

(b)  Descriptive reports, chronological reports, cover letters, and itemized invoices to the client shall be personally signed by a licensee.  The file copy shall reflect the names of all participating employees and a description of the work performed by each one.  These documents shall be retained by the licensee who signed the report.


History Note:        Authority G.S. 74C-5;

Eff. June 1, 1984;

Amended Eff. October 1, 2010; July 1, 1987;

Transferred and Recodified from 12 NCAC 07D .0404 Eff. July 1, 2015.