Class List (subject to change)
Class and Basic description
Fraud 101
Basic eligibility class
Fraud 102
What constitutes fraud? How to prove it?
Fraud 103 - Case Prep for Prosecution
How to prepare a fraud case for prosecution.
Administrative Disqualification Hearings
Techniques on preparing and presenting a ADH.
CWFI Exam
A valuable opportunity for individuals to become a Certified Welfare Fraud Investigator (CWFI). Achieving CWFI certification bestows a highly respected level of credibility to one's professional reputation, which can greatly assist in legal settings such as testifying, report writing, and character examination. We are proud to offer this certification and believe that it is an excellent way to enhance one's expertise and professional standing in the field of welfare fraud investigation.
Romanian Crime History
Thier background and criminal culture.
Tactical First Aid
Emergency care in the field to save lives safely.
Field Operations
How to run a tactical operation and avoid counter surveillance.
Asset Forfeiture - White Collar crime
Ways and Techniques of using existing white collar criminal laws to recover ill-gotten capital from criminals.
Geo tracking
How to find and locate evidence via existing technology.
IHSS Fraud
What to look for, what are the elements, and how to link the evidence for a case.
Interview and Interrogation - Part 1
The basics of good interrogation skills.
Interview and Interrogation - Part 2
Advanced interview and interrogation skills. Reading the interviewee and key questioning techniques.
Social Media - Part 1
Basic 'how-to' on searching the public forums for information on a person
Social Media - Part 2
Advanced techniques to deep-dive into finding hidden details about a person within their social media accounts.
Our Partners in fighting fraud
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