|
How to Apply to Become a Florida Board Certified Investigator (FBCI)
- $150 Initial application Fee
(Includes a $50 non-refundable processing fee should the application be rejected.)
- Proof of minimum three years’ continuous experience by submitting one of the following:
- Documentation confirming at least three (3) continuous years of similar duties as a full-time investigative employee of an attorney, insurance company or law enforcement agency, whose position was exempted from Florida private investigative licensure, or in place thereof,
- Documentation confirming not less than five (5) continuous years of similar investigative duties as approved by the FBCI Board. These duties must have been performed in other related professional disciplines.(Example: investigative reporter; business/financial/stock analyst; certified fraud examiner; law enforcement, military law enforcement, fire/arson investigator, may receive FBCI consideration on a case-by-case basis.)
- Documentation confirming a minimum of three (3) years of continuous licensed investigative experience including at least (1) year as a Florida licensed Class C private investigator, under Chapter 493 of the Florida Statutes, or in place thereof,
- Pass the FBCI Proctored Exam with a minimum score of 70%
Applicants must sit for, and pass, with a minimum score of 70%, a proctored written exam prepared and given by a member of the FBCI Committee, or another designated proctor. Those who qualify under sections 1 and 2 above,
will be required to pass a proctored exam proving knowledge of Florida Statute 493. Those who qualify under section 3 above will be required to pass a proctored exam demonstrating overall knowledge of investigative
techniques; statutory, ethics, and legal issues.
The exam will be offered several times a year, at FALI-U events, and the annual FALI Conference. Exact dates will be announced, and listed on the website. (See study materials below.)
- Three letters of recommendation from clients and/or investigative professionals.
Please submit with application.
Click HERE
to Apply Online
Click HERE
to download an application to mail, or email
Click HERE to download the FBCI Policies & Procedures
* * * * * *
FBCI Testing The FBCI exam consists of 50 questions taken from standard private investigation case experiences, ethics, public records and common-sense matters. The following publications are helpful study tools:
* Florida Statute 493 Everything you need to know about Florida’s private investigator and private security law can be found
HERE
* The Florida Private Investigator Handbook
All PIs should have a copy but the 36-page online summary can be found by clicking HERE
* Florida Citizen’s Public Records Request Letter
Can be found online at the University of Florida’s Brechner Center for Freedom of Information by clicking HERE
* Florida Attorney General’s Public Records/Open Government FAQ Page
Most questions about public records and open government can be found online by clicking HERE
* 2024 Florida Sunshine Manual Although not mandatory reading, for PIs requesting many public records and navigating statutory exemptions, the current Florida Sunshine Manual by the Florida AG’s office is a useful tool found
HERE
It is also suggested that investigators have a basic understanding of government laws including: * Fair
Credit Reporting Act (FCRA); * Gramm-Leach-Bliley Act (GLBA); * Driver Privacy Protection Act (DPPA).
|