Welcome
The below list is a "tentative" list of classes which are still in the planning stages. As time goes forward, this list is subject to change.
CLASS List
Class and Basic description
Eligibility 101
Basic eligibility class
Prosecution Preparation
Criminal case necessities and tips for successful prosecution
MediCal Fraud
Fraud within the MediCal system and how it compares and works with CW/CF fraud
ADH course
ADH's, what, why, when, and how
UCOWF Certified Welfare Fraud Investigator (CWFI) Exam
Must be pre-registered with UCOWF by October 5, 2022
(Go to the Member Only Site and scroll down to "Of Special Interest".
Click on that link to see the full info on the exam and fees)
Eligibility 102
IEVS overview
"Mandatory Reporting" Class
Who they are and what must be reported if observed.
Career Ethics and Survival
Working with integrity and longevity. What it takes to survive.
Legal Update
Legal issues/bills update
Threat Assessments
Threat Assessments on potentially dangerous clients.
Building Security
Assessing building security issues, evacuation procedures, communication
Interview Techniques - Basic
Key points of successful interviews
Altered / Forged documents
What to look for in verifications
Google Geo-tracking
How to locate locations of suspects via geo-tracking
Search Warrant for Online Bank Fraud
How to write them
Fentanyl Awareness
Awareness of the presence of Fentanyl when contacting clients
Home Visit Safety
How to survive and notice safety issues
Interview Techniques - Advanced
Advance Interrogation techniques
Our Partners in fighting fraud
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