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The California Bureau of Investigation (CBI or BI) is California's statewide criminal investigative bureau under the California Department of Justice (CA DOJ), in the Division of Law Enforcement (DLE), administered by the Office of the State Attorney General that provides expert investigative services to assist local, state, tribal, and federal agencies in major criminal investigations ranging ...
Private investigators are licensed to conduct civil and criminal investigations in the state in which they are licensed, and are protected by statutes of that state. In states requiring licensing, statutes make it unlawful for any person to conduct a criminal investigation without a license, unless exempted by the statute (i.e., law enforcement ...
Before applying for a license, all education and experience requirements mandated by the Department must be fulfilled. [6] Licenses can be renewed by submitting a renewal application, paying a fee, and completing continuing education courses in topics including but not limited to implicit bias, ethics, agency relationships, and fair housing. [7]
The California Department of Consumer Affairs (DCA) is a department within the California Business, Consumer Services, and Housing Agency. DCA's stated mission is to serve the interests of California's consumers by ensuring a standard of professionalism in key industries and promoting informed consumer practices.
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The California Real Estate Act has two core components: licensing and enforcement. [1] [2] Both licensing and enforcement functions are required by the Appraisal Subcommittee (ASC), the federal government organization which oversees all state real estate appraiser licensing agencies. [2]
The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...
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