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Basic eligibility class
What constitutes fraud? How to prove it?
How to prepare a fraud case for prosecution.
Techniques on preparing and presenting a ADH.
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.
The background and how we see it exposed in welfare fraud.
How to use EBTEdge to its full capacity
What it is and how to fight it
Ways and Techniques of surviving a incident and to help the injuried.
How to find and locate product in CalSaws
What to look for, what are the elements, and how to link the evidence for a case.
The basics of good OIS mining
Focused review of vendors and their products
Fraud trends and known practices
How to recognize and stay protect yourself from harmful chemicals
How to recognize and investigate those who work in public assistance.
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