North Carolina Association of Private Investigators
Ethics Complaint Form
Complainant Information Date of Complaint:
Name Of Person / Entity making complaint:
Phone Numbers: Home: ___________________, Work: __________________
Cell: _________________________ E-Mail Address:
Complaint / Subject Information
Name of Person / Company complaint is being filed against:
Is person / company currently licensed in North Carolina? ____ Yes _____ No
Is person / company currently a member of NCAPI? _____ Yes _____ No
License Number: ________________
Address: City State Zip
Phone Number(s): Office: Cell: Fax:
What is your relationship with this subject? _______ Client _____ Associate
Lawyer ____ Other (please explain) ______________________________________________________________
Any other person(s) involved: _______________________________________
Their relationship to subject: ________________________________________
Date(s) of Incident: _______________________________________________
Location(s) of Incident:
Please describe, in detail, the nature of this complaint (use additional pages if necessary):
Please include any and all documents and supporting evidence related to this complaint.
DO NOT SEND ORIGINAL PAPERWORK ONLY SEND COPIES
Please indicate which of the following ethics areas this complaint deals with:
Did the subject of this complaint engage in illegal or unethical conduct?
________ Yes _______ No
Did the subject of this complaint demonstrate a lack of integrity or professionalism
during the performance of his / her contracted services?
_________ Yes _______ No
Did the subject of this complaint fail to comply with legal orders of the court(s),
testify falsely, or give inaccurate, incomplete or non factual information?
_________ Yes ________ No
Did the subject of this complaint reveal confidential information or records without
_______ Yes ________ No
Did the subject of this complaint fail to cooperate with law enforcement, local,
state or federal, or with any governmental agency, with in their jurisdiction?
________ Yes ______ No
Please give any details regarding any of the above answers (use additional papers if needed)
Please complete all sections of this form and return them, along with all necessary
PO Box 18585
Charlotte, NC 28218-0585
A full investigation will be conducted and all relevant parties will be interviewed and asked to
participate to their fullest. All findings of the Ethics Committee will be presented to the NCAPI
Board of Directors for the final disposition.
Undersigned declares under penalty of Subscribed and sworn to before me this
perjury that the foregoing is true and correct. day of , 2007
Signature of Complainant Notary Public
My Commission Expires: