About this course
THIS IS A 16 HOUR COURSE COURSE PRICE: $175 Approved in GA, SC, KY, NM, KS, IA, OR, TN, MO, MN, AND TX. Approvals pending in other states. Course content: Nature of White-Collar Crime; Crime Syndicates; Business Schemes; Medical Fraud; Forensic Investigations; Opening, Conducting and Concluding Interviews; Situational and Behavioral Analysis; Witness Types; Notes and Reports; Preparation for Testifying; Techniques for Testifying; and Trial Procedures. Pay by credit card online or call 706-268-2221 or 832-922-1215 to set up a corporate account.
What you'll learn
01Chapter 18 lessons
Chapter 18 lessons
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1.2 White Collar Crime
1.3 What is White Collar Crime?
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1.4 The Nature of White-Collar Crime
1.5 White Collar Crimes Explained
1.6 Internal Forms of White-Collar Crime
02Chapter 23 lessons
Chapter 23 lessons
2.1 The Real Meaning of "White Collar"
2.2 Characteristics of White-Collar Fraud
2.3 CHAPTER 2 PROGRESS QUESTIONS
03Chapter 37 lessons
Chapter 37 lessons
3.1 External Forms of White-Collar Crime
3.2 The Ponzi, Business Opportunity and Planned Bankruptcy Schemes
3.3 How Ponzi Scheme Works?
3.4 Merchandising Schemes
04Chapter 48 lessons
Chapter 48 lessons
4.1 Frauds Involving Computers, Credit Cards and Checks
4.2 How to Conduct a Fact Finding Interview/Uncover Fraud
4.3 Bid-Rigging and False Billing
4.4 Bid Rigging and its Consequences
05Chapter 57 lessons
Chapter 57 lessons
5.1 Interviewing
5.2 Preparing for the Interview
5.3 Conducting the Interview
5.4 PEACE Model of Investigative Interviewing
06Chapter 67 lessons
Chapter 67 lessons
6.1 Interview v. Interrogation
6.2 Psychological Tricks to Make People Confess/Expert Interrogation Tips
6.3 Comparisons
6.4 Uncooperative Persons
07Chapter 710 lessons
Chapter 710 lessons
7.1 Semantics
7.2 Situational Analysis
7.3 Behavioral Analysis
7.4 Psychology
08Chapter 88 lessons
Chapter 88 lessons
8.1 Prejudice
8.2 Resistance
8.3 Mutual Respect
8.4 Obtaining the Facts
09Chapter 96 lessons
Chapter 96 lessons
9.1 Note Taking
9.2 Note Taking
9.3 Purposes of Notes
9.4 Notes Track Progress
10Chapter 106 lessons
Chapter 106 lessons
10.1 Notes and Memory
10.2 Notes and Testifying
10.3 Notes and Other People
10.4 Field Notes
11Chapter 115 lessons
Chapter 115 lessons
11.1 Key Details
11.2 Shortcuts
11.3 Office Notes
11.4 Reading File
12Chapter 127 lessons
Chapter 127 lessons
12.1 The Notebook
12.2 Recording Devices
12.3 Characteristics of Effective Notes
12.4 Case File
13Chapter 135 lessons
Chapter 135 lessons
13.1 Report Writing
13.2 Types and Purposes of Investigative Reports
13.3 Writing a Private Investigation Report
13.4 The Initial Report
14Chapter 143 lessons
Chapter 143 lessons
14.1 The Progress Report
14.2 The Final Report
14.3 CHAPTER 14 - PROGRESS QUESTIONS
15Chapter 1511 lessons
Chapter 1511 lessons
15.1 The Supplemental Report
15.2 Mechanics of Writing a Report
15.3 Use your Notes
15.4 Focus on Key Points
16Chapter 169 lessons
Chapter 169 lessons
16.1 Testifying
16.2 How to Testify in Court
16.3 Testimony
16.4 PI cross examined in Court examples
17Chapter 174 lessons
Chapter 174 lessons
17.1 The Trial- 2 pages
17.2 What is the Court Process of a Criminal Case
17.3 Direct Examination
17.4 CHAPTER 17 - PROGRESS QUESTIONS
18Chapter 186 lessons
Chapter 186 lessons
18.1 Using Notes
18.2 The First Impression- 3 pages
18.3 Techniques for Testifying
18.4 Demeanor and Appearance
19FINAL EXAM0 lessons
FINAL EXAM0 lessons
Instructor
$h
$175-16 hours - GA,SC,KY,MN,KS,IA,OR,TN, MO, MN, TX
Experienced educator with deep subject-matter expertise.