Illinois PI & Security Annual Refresher Training

Module 9 of 10

Civil Procedure & Process Serving Law

20 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. Illinois law (735 ILCS 5/2-413) allows a court to authorize service by special order, sometimes called 'service by publication,' only after the plaintiff demonstrates:

    • A.The defendant lives out of state
    • B.Due diligence in attempting personal service has been exercised and the defendant cannot be found (correct answer)
    • C.The claim is worth more than $10,000
    • D.Both parties agree to publication service

    Reference: 735 ILCS 5/2-206

  2. 2. Under Illinois law (720 ILCS 5/31-4), obstruction of justice includes:

    • A.Refusing to answer questions from a private investigator
    • B.Declining to testify in a civil case
    • C.Knowingly destroying evidence or obstructing a judicial proceeding or investigation (correct answer)
    • D.Hiring a PI to gather evidence

    Reference: 720 ILCS 5/31-4

  3. 3. A private security officer in Illinois who witnesses domestic violence on the premises they protect should:

    • A.Never intervene under any circumstances
    • B.Issue a warning only
    • C.Ask the parties to resolve the matter privately
    • D.Call 911 immediately, take steps to protect the victim consistent with their authority and training, and document the incident (correct answer)

    Reference: 750 ILCS 60 (IDVPA) / 720 ILCS 5/12-3.2

  4. 4. Under 750 ILCS 60 (the Illinois Domestic Violence Act), law enforcement and security personnel should be aware that an order of protection:

    • A.Is enforceable statewide and must be honored by law enforcement and may affect security operations (correct answer)
    • B.Only applies in the county where issued
    • C.Cannot be enforced without the victim present
    • D.Expires after 24 hours if not renewed

    Reference: 750 ILCS 60/222

  5. 5. The Illinois Firearm Concealed Carry Act (430 ILCS 66) restricts who may obtain a CCL. Which of the following is a disqualifying factor?

    • A.Prior military service
    • B.A felony conviction or certain misdemeanor convictions including domestic violence (correct answer)
    • C.Owning more than two firearms
    • D.Being over 65 years of age

    Reference: 430 ILCS 66/25

  6. 6. Under 225 ILCS 447, which conduct may result in disciplinary action against a private detective's license?

    • A.Using a vehicle for surveillance
    • B.Charging over $100/hour
    • C.Willful violation of the Act, fraud, criminal conviction, or conduct that demonstrates unfitness (correct answer)
    • D.Working more than 40 hours per week

    Reference: 225 ILCS 447/35-85

  7. 7. Illinois requires security professionals who carry firearms on duty to complete how many hours of firearm training for initial Firearm Control Card (FCC) authorization?

    • A.4 hours
    • B.80 hours
    • C.40 hours
    • D.20 hours (per IDFPR administrative rules, subject to change — verify current requirements) (correct answer)

    Reference: 225 ILCS 447 / IDFPR rules

  8. 8. Under 735 ILCS 5/2-209 (Illinois long-arm statute), service of process may be made on an out-of-state defendant who:

    • A.Transacted business, committed a tortious act, or owns property in Illinois, among other grounds (correct answer)
    • B.Has any connection to Illinois
    • C.Is a U.S. citizen only
    • D.Owes money to an Illinois resident

    Reference: 735 ILCS 5/2-209

  9. 9. The Illinois Department of State Police maintains which public database relevant to security background checks?

    • A.HIPAA medical database
    • B.The Statewide Sex Offender Database and the Murderer and Violent Offender Against Youth Registry (correct answer)
    • C.Federal tax lien records
    • D.Immigration status records

    Reference: 730 ILCS 152 / ISP registries

  10. 10. Under Illinois law (720 ILCS 5/12-3.05), aggravated battery is applicable to a security officer who uses excessive force and causes:

    • A.Mere discomfort to the subject
    • B.Any bruising
    • C.Great bodily harm, permanent disability, or disfigurement, or battery of a protected class (correct answer)
    • D.Verbal offense to the subject

    Reference: 720 ILCS 5/12-3.05

  11. 11. Illinois law governing security alarm systems (225 ILCS 447) requires that a person who installs, services, or monitors alarm systems must hold what credential?

    • A.A private detective license
    • B.A state electrician's license
    • C.Only a business license
    • D.A private alarm contractor license or work as a registered employee of a licensed alarm contractor (correct answer)

    Reference: 225 ILCS 447 alarm contractor provisions

  12. 12. Under 720 ILCS 5/16A-3, retail theft in Illinois becomes a felony when the value of merchandise involved exceeds:

    • A.$300 (correct answer)
    • B.$300
    • C.$100
    • D.$1,000

    Reference: 720 ILCS 5/16A-3 (verify — threshold subject to legislative change)

  13. 13. Illinois law (820 ILCS 305, Workers' Compensation Act) is relevant to a PI conducting an insurance fraud investigation because:

    • A.PIs must be covered under the employer's workers' comp
    • B.Fraudulently claiming workers' compensation benefits is a crime, and PIs may gather lawful evidence of such fraud (correct answer)
    • C.PIs are exempt from workers' comp
    • D.Workers' comp fraud is not a criminal offense in Illinois

    Reference: 820 ILCS 305 / 720 ILCS 5/17-6

  14. 14. Under Illinois Supreme Court Rule 102, the return of service in a civil case must be filed with the clerk of court within:

    • A.3 days of service
    • B.60 days of filing suit
    • C.A reasonable time, and in any event before the defendant's time to appear expires (correct answer)
    • D.30 days of service

    Reference: Ill. S. Ct. Rule 102

  15. 15. Under 720 ILCS 5/11-9.4-1 (the 'Predatory Criminal Sexual Assault of a Child'), a private investigator or security officer who learns of child abuse during an investigation should:

    • A.Continue investigating without interruption
    • B.Only report if the victim is under 5 years old
    • C.Report only if the client authorizes disclosure
    • D.Be aware that Illinois law mandates reporting by certain professionals; consult with legal counsel and consider contacting law enforcement and DCFS (correct answer)

    Reference: 325 ILCS 5 (Abused and Neglected Child Reporting Act)

  16. 16. The Illinois Biometric Information Privacy Act (740 ILCS 14, BIPA) is relevant to security firms that use:

    • A.Fingerprint or facial recognition systems to identify employees or visitors (correct answer)
    • B.Security cameras
    • C.Metal detectors
    • D.Written sign-in logs

    Reference: 740 ILCS 14 (BIPA)

  17. 17. The Illinois Firearm Dealer License Certification Act (430 ILCS 68) requires firearms dealers to maintain records; for a licensed FFL/SOT operating with security staff this means:

    • A.Security officers may access A&D books freely
    • B.Access to bound books and firearm records must be controlled and protected; only authorized persons may handle them (correct answer)
    • C.All security staff must be licensed gunsmiths
    • D.Security officers must be co-signatories on all 4473 forms

    Reference: 430 ILCS 68 / ATF regulations

  18. 18. In Illinois, a security officer who unlawfully restrains a subject without legal justification may face criminal charges under:

    • A.720 ILCS 5/16A-5 (retail theft)
    • B.225 ILCS 447/35-90
    • C.720 ILCS 5/10-3 (unlawful restraint) (correct answer)
    • D.735 ILCS 5/2-202

    Reference: 720 ILCS 5/10-3

  19. 19. Illinois law (720 ILCS 5/12-5) defines reckless conduct as:

    • A.Any physical contact with another person
    • B.Negligently operating a surveillance vehicle
    • C.Any use of force by a security officer
    • D.Consciously disregarding a substantial and unjustifiable risk that one's acts will cause bodily harm (correct answer)

    Reference: 720 ILCS 5/12-5

  20. 20. Pursuant to 725 ILCS 5/103-3, a person taken into custody in Illinois has the right to:

    • A.Be informed of the charge, right to remain silent, and right to an attorney (correct answer)
    • B.Demand release if no charges are filed within 1 hour
    • C.Contact any person they choose immediately
    • D.Refuse identification

    Reference: 725 ILCS 5/103-3