At the completion of this course, the student will have a better understanding of how and when domestic investigations are conducted. The student will see how domestic investigations can create a breech of ethics, laws and client confidentiality. Case examples will be utilized, equipment will be discussed, and testimony related to these types of cases will be studied. The student will learn how to deal with violent confrontations, managing the client and how to successfully complete this type of case. At the completion of this course, the student will have a better understanding of how to use public records for to prevent scams, uncover assets, conduct background checks, locate missing persons and track property.
Records covered include municipal, county, state, federal and computer databases.
At the completion of this course, the student will understand how companies are using undercover operations in their fight against theft, embezzlement, employee miss-conduct and other applications. The student will understand the objectives of this type of investigation, the potential for abuse, how to manage an undercover operative and when to close down an undercover operation. At the completion of this course, the student will have a better understanding of how a hidden asset investigation is conducted and the different applications. Information sources and records pertaining to this subject will be provided. At the completion of this course, the student will understand how to run a PI agency, what forms to use, how to find a niche and how to be profitable.