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Can a public accountant working legally in Alabama conduct private investigations without an LPI license?

Yes, they can

A public accountant working legally in Alabama can conduct private investigations without a Licensed Private Investigator (LPI) license under certain circumstances due to the nature of their profession. Accountants often have access to financial data and records, and their work may necessitate investigating financial discrepancies or fraud. This federal and state law exemption for licensed accountants allows them to perform investigative actions closely related to their primary role, particularly when it pertains to their duties in assessing financial matters. It's important to recognize that while accountants can engage in these activities, their primary focus must remain on their expertise in accounting rather than on broader investigative practices typical of private investigators. In situations where the investigation strays into areas beyond financial review or if it involves surveillance or information gathering unrelated to their accounting work, a separate LPI license may be required. Other options suggest varying levels of restriction on the accountant's ability to conduct investigations. However, the foundationally unique skills and responsibilities of a public accountant justify their ability to conduct specific investigative work without needing an LPI license, as defined by Alabama law. This ability to investigate financial issues is what makes the first choice valid in this context.

No, they need a license

Only if retained by an attorney

Only in specific circumstances

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