California Welfare Fraud Investigators Association

California Welfare Fraud Investigators AssociationCalifornia Welfare Fraud Investigators AssociationCalifornia Welfare Fraud Investigators Association

California Welfare Fraud Investigators Association

California Welfare Fraud Investigators AssociationCalifornia Welfare Fraud Investigators AssociationCalifornia Welfare Fraud Investigators Association
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Welcome

(The below class list is subject to change)

Click Here for the Daily Schedule

CLASS List - (Tentative)

Class and Basic description


Fraud 101

Basic eligibility class    

Fraud 102

What constitutes fraud? How to prove it?

Fraud 103

How to prepare a fraud case for prosecution.

Administrative Disqualification Hearings

Techniques on preparing and presenting a ADH.

Growth though Leadership

Leadership principals and techniques for productivity and unit growth.

Policy, Regulations, and Law

Updates in California welfare policy, Federal regulations, and State law.

Gangs 101

Ways to recognize gang affiliation and activity to enhance your field safety.

Verbal De-escalation techniques

Numerous verbal techniques to turn a difficult situation bac into a peaceful encounter.

Asset Forfeiture

Ways and Techniques of using existing white collar criminal laws to recover ill-gotten capital from criminals.

Home Call Safety

A basic safety course to assist in keeping the worker safe while being in the field.

Fentanyl Awareness

Identification, dangers, avoidance, and emergency responses.

Interrogation 101

The basics of good interrogation skills.

Interrogation 102

Advanced interview and interrogation skills.  Reading the interviewee and key  questioning techniques.

Lobby Conflicts

Specific techniques and experiences on dealing with disruptive people in an office lobby

Human Trafficking

Recognizing the indicators during a home visit.

Social Media - 101

Basic 'how-to' on searching the public forums for information on a person

Social Media 102

Advanced techniques to deep-dive into finding hidden details about a person within their social media accounts.

2023 Conference Class reviews

Will be available during conference

Click on picture to go to reviews

2023 Conference Instructor's Bio's

Still under Construction

Our Partners in fighting fraud

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