LAW
These courses are designed to provide basic understanding of the laws that affect the investigator.
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- Civil Law
- Criminal Law
- Business and Professional Codes
- Privacy
- CAJI Jury Instructions
- Drugs
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- Family Domestic Relationships
- Polygraph
- Bail Enforcement
- Criminal Defense
- Gangs and Juvenile Crimes
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INFORMATION SOURCES
These courses are designed to help the investigator conduct effective record searches through public information sources. Included are: federal, state, and local government records, databases, CD-ROMS, microfiche and other sources.
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- Background Investigations
- Skiptracing
- Sources of Information & Cultivation
- Pretexts
- Fair Credit Reporting Act
- Confidential
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- Database Information System
- Asset Searches
- CD-ROM Microfiche/Websites
- Public Records
- Social Networking Sites
- Internet High Tech Crimes
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INVESTIGATIVE METHODS
These courses provide and introduction to the methods and techniques investigators will use.
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- Surveillance/Subrosa
- Fraud
- Integrity Shopping Honesty Tests
- Video Taping
- Undercover Investigations
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- Computer Forensics
- Workers Compensation AOE/COE
- Accident Reconstruction
- Loss Prevention/Internal Theft Detection
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COURT PREPARATION
Since attorneys are the major source of business for investigators, these courses focus on the skills needed to work for them.
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- Attorney Services
- Court Testimony
- Court Filings
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- Process Service
- Electronic Debugging; Counter Measures
- Copyright Infringement and Intellectual Property
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BUSINESS INTELLIGENCE
These courses cover gathering information, management and communication skills, since these skills make the difference in being a successful investigator in this highly competitive field.
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- Corporate Investigations
- Marketing Yourself
- Environmental - Toxic Torts
- Interrogation
- Interviewing - Statements
- Job Descriptions
- Ethics Do's and Don't's
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- Client Management
- Law Enforcement Relationships
- Report Writing
- Communication Skills
- Business Ownership
- Insurance Defense
- Psychological Profiling
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