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BASIC PRIVATE INVESTIGATION
COURSE
COURSE OUTLINE INTRODUCTION
PROCESS OF INVESTIGATION - Step by step procedures from
receiving a complaint, developing leads and arriving at a solution.
CRIME SCENE EXAMINATION - Protection, photographs,
recording, lifting finger- prints.
INTERVIEWING TECHNIQUES - Including written statement.
INTERROGATION STRATEGIES & TECHNIQUES
NOTE TAKING & REPORT WRITING
SURVEILLANCE (Adapted to the local environment)
COLLECTION & PRESENTATION OF EVIDENCE - Physical,
verbal, continuity, presentation in court.
FACIAL IDENTIFICATION - "FACES" Software.
THE COMPUTER AS AN INVESTIGATIVE TOOL
TRACING MISSING PERSONS
SOURCES OF INFORMATION
UNDERCOVER OPERATIONS
TYPES OF INVESTIGATIONS
a) Insurance Frauds b) Internal Theft - Merchandise &
Services c) Internal Theft - Fraud d) Background
Investigations e) Patent & Trade Mark f) Other
BUSINESS DEVELOPMENT & MARKETING
Each course can be further customized to the requirements of the
client group and the local industrial environment. The legal aspects
relating to the private investigation industry are usually left to
local instructors who are expert in the law of the particular
country where the course takes place. |