Agency roles
CSLB Investigators: Duties, Evidence and Criminal Referrals
Source-backed guide to CSLB investigators, Special Investigations, interviews, evidence, district-attorney referrals and records responsibilities.
CSLB investigators gather and evaluate information concerning possible violations within the agency's jurisdiction. Depending on assignment and facts, work may include interviews, reports, evidence handling, administrative enforcement and coordination with prosecuting agencies.
01
What the duty statement says
The duty statement in this archive describes investigative work that can lead to court appearances, criminal prosecution and arrest. It also warns about the consequences of failing to follow Board procedures and the Contractors License Law.
02
Evidence and recordkeeping
An investigation can generate interviews, correspondence, reports, referral materials, digital files and case-management records. Which retention series applies to a particular item can depend on its function and context.
03
Peace-officer status
The title investigator does not answer every question about appointment, authority or POST status. Those questions should be resolved from the position, appointment and official records at issue rather than assumed from a job title.
Questions answered
Frequently Asked Questions About CSLB Investigators: Duties, Evidence and Criminal Referrals
- Can CSLB investigators make criminal referrals?
- CSLB investigative work can result in matters being referred to prosecuting agencies. The prosecutor independently determines what action to take.
- Are all CSLB investigators peace officers?
- Do not assume so from the title alone. Status can depend on the specific classification and appointment.
Primary record
Related Source Documents
- S001CSLB Investigator Duty Statement — Amanda Martinez
The official duty statement for the CSLB investigator position, including Section F describing consequences of investigative error.
- S005Criminal Referral / Arraignment Package — Signature Page
Signature page establishing when the criminal referral / arraignment package was signed.
- S012CSLB Records Retention Schedule — Approval No. 2023-168
The Secretary-of-State-approved CSLB retention schedule, including Items 120 and 128–142.
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