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Investigative Training

Investigative Training Courses Offered

Law
These courses are designed to provide basic understanding of the laws that affect the investigator.

  • Civil Law
  • Criminal Law
  • Business and Professional Codes
  • Privacy
  • CAJI Jury Instructions
  • Drugs
  • Family Domestic Relationships
  • Polygraph
  • Bail Enforcement
  • Criminal Defence
  • Gangs and Juvenile Crimes

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.

  • Background Investigations
  • Skiptracing
  • Sources of Information & Cultivation
  • Pretexts
  • Fair Credit Reporting Act
  • Confidential
  • Database Information System
  • Asset Searches
  • CD-ROM Microfiche/Websites
  • Public Records
  • Social Networking Sites
  • Internet High Tech Crimes

Investigative Methods
These courses provide and introduction to the methods and techniques investigators will use.

  • Surveillance/Subrosa
  • Fraud
  • Integrity Shopping Honesty Tests
  • Video Taping
  • Undercover Investigations
  • Computer Forensics
  • Workers Compensation AOE/COE
  • Accident Reconstruction
  • Loss Prevention/Internal Theft Detection

Court Preparation

Since attorneys are the major source of business for investigators, these courses focus on the skills needed to work for them.

  • Attorney Services
  • Court Testimony
  • Court Filings
  • Process Service
  • Electronic Debugging; Counter Measures
  • Copyright Infringement and Intellectual Property

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.

  • Corporate Investigations
  • Marketing Yourself
  • Environmental – Toxic Torts
  • Interrogation
  • Interviewing – Statements
  • Job Descriptions
  • Ethics Do’s and Don’t’s
  • Client Management
  • Law Enforcement Relationships
  • Report Writing
  • Communication Skills
  • Business Ownership
  • Insurance Defense
  • Psychological Profiling

 

We obtain only the Best Licensed Investigators to meet your needs!

California PI License #PI10194

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