Signed in as:
Signed in as:
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.
Leadership principals and techniques for productivity and unit growth.
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 bac 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.
Specific techniques and experiences on dealing with disruptive people in an office lobby
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.
Copyright © 2023 California Welfare Fraud Investigators Association - All Rights Reserved.
Powered by GoDaddy