Illinois PI & Security Annual Refresher Training

Module 6 of 10

Advanced Operations & Legal Applications

25 questions. Read each one and its correct answer; the reference shows where it comes from. Your study time is recorded while this page is open and in use.

  1. 1. During a foot surveillance, an investigator should:

    • A.Maintain constant eye contact with the subject
    • B.Wear a uniform to blend in with security personnel
    • C.Stay within arm's reach of the subject at all times
    • D.Use natural cover, vary pace and position, and avoid predictable patterns (correct answer)

    Reference: Foot surveillance technique

  2. 2. A private detective hired by an employer to investigate an employee may face legal exposure if they:

    • A.Access the employee's private email without authorization (correct answer)
    • B.Review publicly available social media
    • C.Interview co-workers during work hours
    • D.Conduct surveillance during the employee's off-work hours in public

    Reference: Computer Fraud and Abuse Act / 720 ILCS 5/14

  3. 3. Which is a lawful use of a TASER or stun device by a licensed private security officer in Illinois?

    • A.To enforce compliance in any situation
    • B.As intermediate force when a subject is actively resisting and deadly force is not yet justified (correct answer)
    • C.On anyone who refuses to leave private property
    • D.As a deterrent at a security checkpoint

    Reference: Use-of-force continuum / 720 ILCS 5/7-1

  4. 4. A bodyguard's communication plan should include:

    • A.Social media usernames for the principal
    • B.The principal's personal cell phone number only
    • C.Primary and backup communication devices, challenge codes, and emergency contact numbers (correct answer)
    • D.Local restaurant recommendations

    Reference: EP communications protocol

  5. 5. Subpoena service for a criminal case in Illinois is typically performed by:

    • A.Any licensed private detective
    • B.The clerk of court in person
    • C.Certified mail only
    • D.The sheriff, coroner, or any person authorized by the court (correct answer)

    Reference: 725 ILCS 5/115-3

  6. 6. 'Bump and follow' is a surveillance term meaning:

    • A.Intentionally leaving a surveillance location and re-acquiring the subject at a predicted destination (correct answer)
    • B.A vehicular accident technique
    • C.Bumping into a subject to plant a tracking device
    • D.A relay technique using two cyclists

    Reference: Surveillance terminology

  7. 7. When a private security officer is involved in a use-of-force incident, they should:

    • A.Leave the scene immediately
    • B.Secure the scene, render aid, notify law enforcement, and complete a detailed incident report (correct answer)
    • C.Only speak with their attorney and make no report
    • D.Delete any video footage before police arrive

    Reference: Post-incident protocol

  8. 8. The 'reactionary gap' taught in defensive tactics for security officers refers to:

    • A.The time between shifts
    • B.The delay between a radio call and a response
    • C.The minimum distance maintained to allow time to react to a sudden attack (correct answer)
    • D.A gap in surveillance coverage

    Reference: Defensive tactics / Tueller Drill

  9. 9. Which of the following correctly describes the Illinois Private Detective, Private Alarm, Private Security, Fingerprint Vendor, and Locksmith Act?

    • A.It regulates only firearms dealers
    • B.It was repealed in 2010
    • C.It applies only to government contractors
    • D.It provides licensing requirements for private detectives, security contractors, alarm contractors, and locksmiths (correct answer)

    Reference: 225 ILCS 447 overview

  10. 10. 'Choke point' in route security planning refers to:

    • A.A location where movement is funneled and restricted, increasing vulnerability to attack (correct answer)
    • B.A medical term for positional asphyxia
    • C.A secure checkpoint requiring ID verification
    • D.A firearm malfunction drill

    Reference: EP route planning

  11. 11. In process serving, 'sewer service' is the fraudulent practice of:

    • A.Serving process near a sewer to avoid being seen
    • B.Filing an affidavit of service claiming service was made when it was not (correct answer)
    • C.Serving process through a sewer access point
    • D.Discarding unserved process documents

    Reference: Due process / fraud in the legal system

  12. 12. A security officer detaining a shoplifter may hold them for a reasonable time, which Illinois courts have interpreted to generally not exceed:

    • A.10 minutes
    • B.4 hours
    • C.A reasonable time sufficient to summon police, typically not more than 30–60 minutes (correct answer)
    • D.Until the store manager decides to press charges

    Reference: 720 ILCS 5/16A-5 / Illinois case law

  13. 13. Before beginning any surveillance assignment, a licensed PI should:

    • A.File a report with local police
    • B.Notify the subject's employer
    • C.Obtain a search warrant
    • D.Review the client's authorization, confirm the legal basis for the surveillance, and document the scope (correct answer)

    Reference: Professional investigative ethics / 225 ILCS 447

  14. 14. The 'peeling' technique in executive protection refers to:

    • A.One agent breaking away to cover a threat while another evacuates the principal (correct answer)
    • B.Removing layers of clothing to conceal body armor
    • C.Peeling off from a motorcade at a decoy location
    • D.Removing a disguise during a counter-surveillance operation

    Reference: EP team tactics

  15. 15. A private investigator in Illinois who operates without a valid license is subject to:

    • A.A written warning only
    • B.Criminal prosecution for unlicensed practice as a Class A misdemeanor or felony, plus civil penalties (correct answer)
    • C.License suspension without criminal charges
    • D.Only a fine of up to $500

    Reference: 225 ILCS 447/35-90

  16. 16. In surveillance, a 'fixed observation post' (FOP) is most effective when:

    • A.The subject's movements are highly unpredictable
    • B.Multiple subjects are being tracked simultaneously
    • C.The subject's routine is predictable and centered around a known location (correct answer)
    • D.Weather conditions are poor

    Reference: Surveillance methodology

  17. 17. The purpose of wearing plain clothes during surveillance is primarily to:

    • A.Avoid paying for uniforms
    • B.Comply with IDFPR regulations
    • C.Comply with union requirements
    • D.Blend into the environment to avoid detection by the subject (correct answer)

    Reference: Surveillance tradecraft

  18. 18. Which of the following is a best practice for chain of custody of surveillance evidence?

    • A.Label all media with case number, date, time, operator name; store securely; document every transfer (correct answer)
    • B.Store all footage on a personal cloud account
    • C.Email footage to the client immediately after each session
    • D.Overwrite footage after submitting a written report

    Reference: Evidence chain of custody standard

  19. 19. When a principal is under an active threat, the bodyguard's primary obligation is to:

    • A.Engage and neutralize the threat
    • B.Get the principal to safety as the first priority (correct answer)
    • C.Call 911 before taking any physical action
    • D.Evacuate bystanders first

    Reference: EP core doctrine — protect, don't fight

  20. 20. A two-person surveillance team conducting mobile surveillance at night should consider using:

    • A.One vehicle with all lights off
    • B.Motorcycles only
    • C.Two vehicles with coordinated communication, alternating lead to minimize detection (correct answer)
    • D.Identical vehicles to look like a convoy

    Reference: Night mobile surveillance best practice

  21. 21. Under Illinois law, a private detective conducting a criminal background investigation for an employer must comply with which federal law?

    • A.HIPAA
    • B.OSHA
    • C.The Federal Wiretap Act only
    • D.The Fair Credit Reporting Act (FCRA) when the investigation constitutes a 'consumer report' (correct answer)

    Reference: 15 U.S.C. § 1681 (FCRA)

  22. 22. If a subject confronts a surveillance operative and asks if they are being followed, the operative should:

    • A.Disengage safely without confirming or revealing the assignment, and immediately notify the supervisor/client (correct answer)
    • B.Immediately confirm they are conducting surveillance
    • C.Detain the subject for questioning
    • D.Deny everything aggressively and continue surveillance

    Reference: Surveillance compromise protocol

  23. 23. A private detective in Illinois must renew their license every:

    • A.1 year
    • B.3 years (correct answer)
    • C.3 years
    • D.5 years

    Reference: 225 ILCS 447 renewal cycle

  24. 24. In executive protection, 'cover and evacuation' means:

    • A.Covering the principal with a jacket while leaving
    • B.Covering a crime scene and evacuating witnesses
    • C.Using agents and physical barriers to shield the principal from harm while moving them to safety (correct answer)
    • D.Evacuating a building due to fire

    Reference: EP response doctrine

  25. 25. When serving process on a Sunday or legal holiday in Illinois, the server should be aware that:

    • A.Service on Sundays or holidays is always void
    • B.Federal courts prohibit all service on holidays
    • C.Only the sheriff may serve process on holidays
    • D.Service is generally valid on any day unless the court has issued a specific restriction, though some types of service have day restrictions by statute (correct answer)

    Reference: 735 ILCS 5/2-202 / Illinois service rules