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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.
Human Trafficking
The background and how we see it exposed in welfare fraud.
FIS Tutorial
How to use EBTEdge to its full capacity
Application Fraud
What it is and how to fight it
Active Shooter - Stop the Bleed
Ways and Techniques of surviving a incident and to help the injuried.
CalSaws Navigation Basics for Investigators
How to find and locate product in CalSaws
IHSS Fraud
What to look for, what are the elements, and how to link the evidence for a case.
Social Media Investigations
The basics of good OIS mining
Vendor Product and Services
Focused review of vendors and their products
Current Tools and Trends
Fraud trends and known practices
Narcotics Awareness
How to recognize and stay protect yourself from harmful chemicals
Internal Fraud
How to recognize and investigate those who work in public assistance.
Our Partners in fighting fraud
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