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.
Updates in California welfare policy, Federal regulations, and State law.
Ways to recognize gang affiliation and activity to enhance your field safety.
Numerous verbal techniques to turn a difficult situation back into a peaceful encounter.
Ways and Techniques of using existing white collar criminal laws to recover ill-gotten capital from criminals.
A basic safety course to assist in keeping the worker safe while being in the field.
Identification, dangers, avoidance, and emergency responses.
The basics of good interrogation skills.
Advanced interview and interrogation skills. Reading the interviewee and key questioning techniques.
Advanced gang awareness for safety
Recognizing the indicators during a home visit.
Basic 'how-to' on searching the public forums for information on a person
Advanced techniques to deep-dive into finding hidden details about a person within their social media accounts.
Fine tune your expertise in the finite details of gangs and their tenacles.