BUREAU
OF SECURITY AND INVESTIGATIVE SERVICES
Licensee
Name: |
FINANCIAL
CRIME INVESTIGATION SERVICE |
License
Type: |
Private
Investigator |
License
Number: |
25077 |
License
Status: |
CLEAR
Definition |
Expiration
Date: |
May
31, 2012 |
Issue
Date: |
May
18, 2006 |
City: |
NEWHALL |
County: |
LOS
ANGELES |
Actions: |
Yes |
Business
Owners
SHAW
SCOTT J |
,
|
Related
Licenses/Registrations/Permits
No
records returned
Disciplinary
Actions
June
16, 2009 |
Accusation
filed |
September 23, 2010
Proposed decision adopted
October 23, 2010
Decision effective
Disciplinary
Documentation
Disclaimer
for Disciplinary Action Summary
Summary
information on recent orders is prepared approximately ninety (90) days
after the final decision date of a disciplinary case. Therefore, although
this web site may presently lack any such report, some licensees will
actually be named in accusations, or be subject to disciplinary
orders.
The
brief summaries offered at this web site are not intended as substitutes
for the actual decisions and orders issued by the Department of Consumer
Affairs. Copies of those decisions and orders are available at no cost by
writing to the designated address for each program or
board.
Also,
the actions reported here may not be final and may not
reflect any judicial action to stay or modify the administrative order.
You should not take any action based on information contained in these
summaries without verifying the information and determining whether the
administrative order has been stayed or modified by a
court.
As
used in this summary, the term "accusation" is a formal document that
notifies a licensee of the agency's charges against the licensee, and that
requests a disciplinary order. The licensee is entitled to contest the
charges in a formal hearing before an administrative law judge. An
accusation is usually resolved by an agency decision following such a
hearing or by an agency decision pursuant to a settlement agreement. Often
there is a considerable period of time between the date of filing an
accusation and the resolution of the accusation.
The
term "suspended" means that the licensee's right to practice has been
suspended for a period of time, usually for a specified number of days or
months. A suspended licensee may not practice during the period of
suspension. A suspension will usually be imposed in conjunction with a
lengthy period of probation of two or more years.
The
term "revoked" means that the licensee's right to practice has been
completely taken away. Revocation is not necessarily permanent, however. A
person whose license is revoked has the right, one year or more after the
revocation, to apply for reinstatement. Some applications are successful.
The applicant for reinstatement must, however, demonstrate to the BUREAU
OF SECURITY AND INVESTIGATIVE SERVICES that the applicant is rehabilitated
and is fit to resume practice.
For
more information regarding these actions, please write to the BUREAU OF
SECURITY AND INVESTIGATIVE SERVICES at the following address: |
This
information is updated Monday through Friday - Last updated:
DEC-01-2010
Disclaimer
All information provided by the Department of Consumer Affairs on this
web page, and on its other web pages and internet sites, is made available to
provide immediate access for the convenience of interested persons. While the
Department believes the information to be reliable, human or mechanical error
remains a possibility, as does delay in the posting or updating of information.
Therefore, the Department makes no guarantee as to the accuracy, completeness,
timeliness, currency, or correct sequencing of the information. Neither the
Department, nor any of the sources of the information, shall be responsible for
any errors or omissions, or for the use or results obtained from the use of this
information. Other specific cautionary notices may be included on other web
pages maintained by the Department. All access to and use of this web page and
any other web page or internet site of the Department is governed by the
Disclaimers and Conditions for Access and Use as set forth at California Department of Consumer Affairs' Disclaimer
Information and Use Information.
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