What activities do the reporting requirements specifically include for licensees or employees?

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The reporting requirements for licensees or employees specifically include activities such as fraud investigations and physical surveillance. This is because these functions are critical to maintaining compliance with regulatory standards in the security industry. Fraud investigations involve examining cases of suspected criminal activity, which helps protect clients and maintain the integrity of the organization. Similarly, physical surveillance is essential for identifying suspicious behavior and gathering evidence that can be reported to authorities if needed.

While training personnel and conducting backgrounds, conducting safety drills and training exercises, and monitoring equipment and technology are all significant aspects of a security operation, they do not specifically relate to the reporting obligations outlined for licensees and employees as required by Ohio law. The focus on fraud and surveillance directly connects to proactive risk management and compliance responsibilities that are fundamental for maintaining a secure and lawful operating environment in the industry.

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