What You Will Learn: The unique authorities, types of investigations, and legal issues that are essential for IG investigators to be effective, including the following: The IG communitys important role, mission, and authorities; the Inspector General Act of 1978 as amended; and the CIGIE Quality Standards for Investigations, IG-specific legal issues and investigative topics unique to the IG community, such as IG subpoenas; contract, grant and program fraud; employee misconduct; civil and administrative remedies; and suspension and debarment. Identify background interviews that are likely to be important in a death investigation. working several types of internal and public corruption investigations, via case studies and the discussion of lessons learned. Official websites use .gov investigation What You Will Learn: Basic criminal, civil, and administrative investigative techniques, legal concepts and procedures, and fraud schemes typically worked within the IG community. Indicators of fraud, including conflict of interest, bribery and kickbacks, product and personnel substitution, cost mischarging, defective pricing, antitrust violations set aside schemes, double billing, misappropriation of funds and money laundering. (912) 267-2100, Artesia For classes held at one of the listed Federal Law Enforcement Training Centers (FLETC) (Glynco, Georgia; Cheltenham, Maryland; and Charleston, South Carolina), lodging, meals, and miscellaneous costs are not included in the tuition. Weighing evidence to reach supportable conclusions. incident training investigation management supervisor manager event reoccurrence regulatory analyzing implementing measures prevent corrective requirements facts kit related internal investigations conducting training care courses alium course consultancy tailormade Fundamental definiton of the types and forms of evidence. What You Will Learn:Instruction covering topical areas for periodic training suggested in the CIGIE Quality Standards for Investigations and Attorney General Guidelines for IGs with Law Enforcement Authority including: Legal Updates, Interviewing, Defensive Tactics, Arrest Techniques, Use of Force, Tactical Medicine, Aircraft Countermeasures/Flying While Armed, and Lifestyle/Stress Management. A .gov website belongs to an official government organization in the United States. training investigator digital forensic class The objective of this module is to familiarize the participants with the various elements of the mortality review process and their relationship to the incident management process. Principles of observation and the collection and preservation of physical evidence. criminal investigator training program schools investigations guide 
Explore the interaction between the emotional circumstances of a death, particularly an unexpected death, and the need to interview friends and family in a timely manner.
Who Should Attend:Experienced IG investigators due for a legal update (as recommended in the CIGIE Quality Standards for Investigations every 3 years). Organizing an investigation and off-site preparation activities. INTERESTED IN BECOMING AN INSPECTOR GENERAL? training defender program investigator criminal defense investigator criminal investigator training program schools guide 
Glynco, GA 31524 The objective of this module is to identify whatever unique issues are raised by addressing death as an "incident," including understanding the relationship of death incidents to concepts. crime scene investigation training tools fire investigation training arson scene investigators responder role What factors assist an agency in reconciling differences among competing possibilities about what occurred and why it occurred in the context of a serious incident investigation? Share sensitive information only on official, secure websites. Class size is limited to 15 persons. 
Incident Interview: Thoroughness and Objectivity, Interviewing Individuals with Mental or Intellectual Disabilities, Exercise: Interviewing Individuals with Mental or Intellectual Disabilities, Exercise: When to Take a Written Statement, Exercise: Some Questions Related to Record Review, Exercise: Trends and Patterns: Incident Data, Exercise: Weighing Evidence and Drawing Conclusions, Resolving Conflicting Eyewitness Testimony. The objective of this module is to practice developing recommendations to prevent unexpected deaths based on the incident data considered in module XIV. (301) 868-5830, Cybercrime & Technical Investigations Training Conference, Indian Country Law Enforcement Officers Memorial, International Capacity Building Request Procedure, Web Content Inventory and Publication Schedule, Office of Security and Professional Responsibility, Non-Competitive Appointing Authorities Definitions, Advanced Homeland Security Law Training Program (AHSLTP), Homeland Security Law Training Program (HSLTP), Sponsoring Audio/Video Recordings and Defendants Statements, Shelter-in-Place for a Hazardous Material Incident, Reasonable Accommodation Request Procedures (PDF). Roles and responsibilities of program managers, contracting officers, COTRs, auditors, agency counsel, grant management specialists and others involved in the contracting and grant processes. Computer Fundamentals and Internet Principals, Internet and Computer Evidence Collection, Federal organization personnel should contact their agency training officer to register for training or, State, local and tribal officers requesting training should, International (non-US) personnel should email. Who Should Attend:IG community professionals responsible for preparing investigative reports, briefings, and affidavits. internal investigations compliance investigation step practices trainings mary What You Will Learn: How to conduct more effective interviews and obtain information that can assist in preventing and detecting fraud, including how to formulate questions to elicit responses, utilize non-confrontational interview techniques. training investigation accident ehs ask benefits Topics include: Funding sources, solicitation methods, contract types, and administrative internal controls.
Module 1: Introduction of Program and Participants [15 minutes], Module 2: Review of Investigative Concepts [60 minutes], Individual Exercise: Review Questions Parts I and II, Module 3: Writing the Investigatory Question [30 minutes], Individual exercise: Writing the Investigatory Question, Module 4: Evidence vs Conclusions [ 30 minutes], Exercise: Evidence vs Conclusions Part II, Module 4: Evidence vs Conclusions Continued [15 minutes], Module 5: Standards of Proof [30 minutes], Module 6: Weighing Evidence and Drawing Conclusions Part I [30 minutes], Module 7: Objectivity and Writing the Investigative Report [45 minutes], Module 8: Weighing Evidence and Drawing Conclusions Part II, Exercise: Weighing Evidence and Drawing Conclusions Part II. The graduate will leave with all of the equipment and software utilized during the program and will be able to conduct Internet-based investigations upon their return. Classroom management learning principles and techniques. Specific investigative processes related to incidents of abuse, neglect and deaths. Conducting Interviews During Death Investigations. Practice analyzing incident data in the context of a particular death. Instructional Delivery: 10 hours (virtual), 22 hours (in person) of instructional delivery. Allow students to practice using medical review results to better understand the relationship between the medical review process and other elements of the larger mortality review process. IGCIA Brochure: Printable IGCIA Brochure Provide an opportunity to understand the use of research methodologies in answering the question "why". The program will employ a variety of teaching methodologies, including lecture, laboratory exercises, and case studies. 1131 Chapel Crossing Road Get notified when new classes are posted in your area, Death Investigation: Cause, Manner and Mechanism By LLRMI, Search Warrant Major Case Investigation *BY PATC, Social Media & Open Source Investigations, Drug Investigations for Street Officers and New Investigators *BY PATC, Hands-On Electrical Fire and Arson Investigation *BY PATC, New Detective / Investigator Training by ProFirst Training, Mobile Phone Investigations & Cellular Record Analysis *BY PATC, Non Destructive Entry (Lock Picking/ Covert Entry) for Law Enforcement, Covert Entry Specialist I & II: Basic, Intermediate & Advanced Course, Criminal Investigations Using Cellular Technologies 40 hour Course, Detective and New Criminal Investigator *BY PATC, Pedestrian/Bicycle Crash Investigation - Level I by IPTM, Advanced Traffic Crash Investigation by IPTM, Genetic Genealogy For Law Enforcement - DNA Investigations: August 2022, Advanced Search & Seizure by Blue to Gold (Live Stream Available), Basic Criminal Investigation - Patrol and New Investigators *BY PATC, Solving Homicides: Investigative Steps to Success *BY PATC, Reid Technique of Investigative Interviewing & Advanced Interrogation, Advanced Traffic Stops by Blue to Gold (Live Stream Available), New Detective and New Criminal Investigator By LLRMI, Forensic Statement Analysis - Deception Detection, Through the Lens - Video Evidence Recovery Basics, Advanced Search & Seizure by Blue to Gold, Fire and Arson Fatality Fire Scene Investigation *BY PATC, Trauma Informed Sexual Assault and Domestic Violence *BY PATC, 5 Day New Detective and New Criminal Investigator By LLRMI, Advanced Undercover Techniques and Survival, Commercial Vehicle Crash Investigation - Level I by IPTM, Fugitive Mission Planning & Cellular Investigative Techniques, Advanced Criminal Investigations by Blue to Gold, Narcotics Major Case Investigation *BY PATC, Police Background Investigations by ProFirst Training, Certified Search & Seizure Instructor by Blue to Gold, PIO and Community Engagement by POLICE TECHNICAL, Advanced Interview & Interrogations by Blue to Gold (Live Stream Available), Forensic Bloodstains: Enhancement and Documentation by IPTM, Death and Homicide Investigation *BY PATC, Energy Methods and Damage Analysis in Traffic Crash Recon by IPTM, Investigating Drug Trafficking Organizations, Officer-Involved Shooting and Use-of-Force 5-day *BY PATC, Excel for Public Safety by POLICE TECHNICAL, Investigating Cases of Child Homicide By LLRMI, Bulletproof Report Writing by Blue to Gold, Human Trafficking Investigations by POLICE TECHNICAL, Introduction to Human Dynamics and Conflict Resolution, Crash EVAL: Analyzing the Impaired Driver by Crash Training Solutions, Methods of Instruction - Training Practical Professional Policing Skills, 3-Day New Detective and New Criminal Investigator By LLRMI, Advanced Criminal Investigations Blue to Gold (Live Stream Available), Free Webinar - Community Caretaking by Blue to Gold, Genetic Genealogy For Law Enforcement - DNA Investigation For The Detective, Tracking Cell Phones, GPS, WIFI, & SLR *BY PLET, Cell Phone Investigation Techniques *By PLET, NFPA 1033 Meeting The Job Performance Requirements By LLRMI, Critical Thinking for Law Enforcement by POLICE TECHNICAL, Reid Technique Investigative Interviewing for Child Abuse Investigations, Cryptocurrency Investigations by POLICE TECHNICAL, Genetic Genealogy For Law Enforcement - DNA Investigations: September 2022, Forensic Pathology for Investigators *BY PATC, 3 day Reid Technique of Interviewing & Interrogation, Effective Writing for Law Enforcement by POLICE TECHNICAL, Analytics for Public Safety by POLICE TECHNICAL, Domestic Violence and Homicide Investigations *BY PATC, Officer Involved Shooting-3 Day *BY PATC, 5 Day Homicide and Death Investigation By LLRMI, Advanced Vice and Narcotics Investigations, Commercial Vehicle Crash Investigation - Level II by IPTM, Investigation of Motorcycle Crashes - Level I by IPTM, Occupant Kinematics for the Traffic Crash Reconstructionist by IPTM, At-Scene Traffic Crash/Traffic Homicide Investigation by IPTM, Advanced Interview & Interrogation by Blue to Gold, Arson Scene Search and Evidence Recovery *BY PATC, Dark Web Investigations by POLICE TECHNICAL, Hands- On Electrical Fire / Arson Investigation by LLRMI, Officer-Involved Shooting and Use-of-Force Investigations 3-day *BY PATC, Advanced Body-Worn Cameras - Video Technology and Human Perception, Certified Search & Seizure Instructor (Live Stream Available), PowerPoint for Public Safety by POLICE TECHNICAL, National Internal Affairs Investigators Assoc (NIAIA) Annual Training Conf, 5 Day Cellular Technology and Forensics (CTF) Certification-LLRMI, Digital Photography for Traffic Crash Investigators by IPTM, Free - Advance Search & Seizure by Blue to Gold, Open Source, Social Media, IP, Cell Record Investigations, Free - Bulletproof Report Writing by Blue to Gold, Hands On Electrical Fire Investigations By LLRMI, OneNote: Digital Case Management by POLICE TECHNICAL, Property and Evidence Room Management by IPTM, Police Applicant Background Investigation by IPTM, Cell Phone Evidence: From Seizure to Court Room By LLRMI, Crime Scene Investigation and Reconstruction *BY PATC, Free Webinar - All About Abandonment by Blue to Gold, Open Sourcing Popular Apps Webinar *By PLET, Supervising and Managing the Drug Unit *BY PATC, Genetic Genealogy For Law Enforcement - DNA Investigations: October 2022, Homicide Investigations, Tactics and Procedures by LLRMI, Mastering Narcotics Investigations By: Street Cop Training, Exploring the Sexual Offender & Violent Offender, Interview and Interrogation for Investigators and Patrol Officers *BY PATC, Informant Management Course - Taught by FBI SA (Ret.) training investigations Instructional Delivery: 12 hours of instructional delivery. arson investigator Also, each participant will receive handout materials which will help in developing self-assessment capabilities. How does the quality of the investigative process affect the ability of an agency to reach appropriate conclusions? Applicants should be investigators, intelligence analysts, intelligence specialists, or individuals serving as direct law enforcement support personnel, from the federal, state and local law enforcement community who are tasked with Internet-based investigations. unodc law Identify the best manner to preserve testimony of family members when they do not constitute incident witnesses in an investigation. During this interactive program, you will conduct interviews, write investigative reports, and participate in mock presentations of a criminal case and an administrative hearing, while being mentored by an experienced IG field investigator. Instructional Delivery: 17 hours of instructional delivery. investigator training professional course columbia ab criteria enroll individuals meet following much Registration: CIGIE will register those individuals identified by their OIG. Identify indicators of potential fraud and analyze fraud vulnerabilities. Students who have attended LRA's three-day course,Conducting Serious Incident Investigations, are eligible to register for this one-day offering. What You Will Learn: How to effectively develop and deliver training presentations, improving communication skills, offering effective feedback, managing classrooms, and facilitating a student-centered learning approach. training investigations services Instructors include a federal judge, Assistant US Attorneys, a defense attorney, OIG counsels, DOJ trial attorneys, and others who share best practices on: Law enforcement interviews and trial testimony, Collecting electronic evidence and important Discovery issues, Parallel proceedings, Civil False Claims Act, Qui Tams, + Program Fraud Civil Remedies Act, and administrative investigations, hearings, and personnel actions. What You Will Learn:The overall principles of writing clear, concise, and accurate Search Warrants. Exercise: Creating the Investigatory Questions, Values: Speed, Thoroughness and Objectivity. Notes:Class locations are subject to change. Each participant will be asked to take a written statement and turn it in to the instructor. 2000 Bainbridge Avenue Allow students to identify those elements that have been most helpful in understanding the mortality review process. course training pi investigator ll 1300 W. Richey Avenue restoration Investigating Internet crimes can be one of the most complex tasks facing the law enforcement professional today. Experienced criminal investigators, Department of Justice trial attorneys, an accomplished defense attorney, and senior executives from the IG community share their expertise and provide instruction. Identification of Common Problems Associated with the Conduct of Incident Investigations, Critical Concepts Associated with a REAL Investigation: Speed, Thoroughness, Objectivity, Rules for Collecting Various Forms of Evidence when Conducting a REAL Investigation, Understanding Evidence: Additional Information on Definitions Associated with Investigations, and Practice Using the Definitions, Inteviewing Cooperative Witnesses: How to Add Organization and Detail to an Interview, Interviewing Uncooperative and Antagonistic Witnesses, Values: Speed, Thoroughness, and Objectivity, Rules for Collecting Testimonial Evidence, Testimonial Evidence: An Introduction to Interviewing, Other Definitions Associated with Testimonial Evidence, Testimonial Evidence: Conducting an Organized and Detailed Incident Interview, Interviewing Persons with Intellectual or Cognitive Impairments, Testimonial Evidence: Interviewing Uncooperative Witnesses, Preserving Testimonial Evidence: Interview Notes. accident investigation safety incident training investigations bc workplace near courses health langley delta vancouver accidents coquitlam maple ridge compliance reference What You Will Learn: The fundamentals, techniques, legal issues, and best practices of Familiarize students with the medical review format which will be used for all deaths. Instructional Delivery: 65 hours of instructional delivery. Dealing with Circumstantial Evidence Cases: Exclusive Opportunity, The Investigative Report: Its Form and Function, Part 2, A&B: Physical and Demonstrative Evidence, Beginning the Systematic Collection of Facts, Collecting Physical and Demonstrative Evidence, Documentary Evidence, Background and Follow-up Interviews. Exercise: Organizing an Investigation: The Offsite Survey Preparation Worksheet. Techniques for collecting detailed information from witnesses. It is tailored to reflect the APS mission, focusing on conducting in-home investigations and the development of interviewing skills. (575) 748-8000, Charleston Artesia, NM 88210 Instructional Delivery: 12 hours (virtual), 23 hours (in person) of instructional delivery. Who Should Attend: Experienced criminal investigators who have recently transitioned to the Inspector General (IG) community, ideally within 36 months of OIG employment. Student-centered learning principles and techniques. training investigation accident ehs ask certificate included Who Should Attend: Those who manage IG investigations. What You Will Learn: Specific information needed to effectively assess, plan, and safely manage undercover operations in accordance with the Attorney General and CIGIE guidelines, through discussion and in- class exercises focused upon: Important legal concerns and best practices in undercover investigations, critical guidance on and pitfalls of backstopping, handling informants, and storefront operations, fundamentals of planning, technique equipment, and financial management. North Charleston, SC 29405 Providing Feedback & Evaluating Training Program Length. Students are encouraged to bring their Investigations Manual to the class. Special Problems When Conducting Death Investigations.
What You Will Learn: The fundamental skills needed to write clear, concise, and effective investigative documents. Who Should Attend:Criminal investigators from within the IG community who have statutory arrest authority. Explore the central role of the question "why" in conducting a root cause analysis. This half-day program provides investigators with specific interviewing techniques that will enhance their ability to obtain and document information from this group of witnesses and to do so in a manner which is supportive and respectful. What You Will Learn:The program is designed to give the attendees a legal and policy refresher for IG professionals who have already received training in Use of Force and Defensive Tactics, including information regarding federal Use of Force law, state law criminal liability, agent liability, agent deployment, and use of force policies. What You Will Learn: Advanced law enforcement interviewing techniques that are most effective when conducting the types of interviews common in the IG community. IITP will enable the student to develop the skills necessary to investigate Internet-based crimes in a legally accepted manor, while utilizing open-source and proprietary tools. Emphasis is placed on the examination and collection of data from social-media, OSINT and the Dark Web.Students will be issued an investigative laptop computer with various hardware and software materials used in the training program. Who Should Attend:IG Investigators due for periodic refresher training as recommended in the CIGIE Quality Standards for Investigations and Attorney General Guidelines for IGs with Law Enforcement Authority. The class will also spend considerable time learning to write final reports. On a space-available basis, personnel from CIGIE and non-CIGIE member agencies that do not support the Training Institute. Through facilitated group activities and scenario-based exercises, you will gain competence and confidence in fielding complaints. private training investigation manual isbn What internal administrative processes will help organizations routinely arrive at valid investigatory conclusions. It requires a multidisciplinary approach, supported by technical expertise to a degree not commonly seen with traditional crime. Discuss the difficulty in acquiring certain evidence (e.g., autopsy reports) in a timely and thorough manner in cases of an individual's death. It is a four day program based on the three primary methods used during the survey process to organize an investigation and promote a systematic collection of facts on which conclusions are based. Effectively plan law enforcement interviews, develop active rapport, establish, and maintain control of interviews, and handle denials. Practice applying the definitions associated with each to a set of facts. Mortality Review and the Incident Management Process. Who Should Attend:IG investigators and others who support public corruption investigations. During the balance of day #2, participants will complete individual assignments which the instructor will evaluate. This program addresses the following issues related to determine what "really" happened in an analytical manner: This course is limited in registration to those who have already attended the course,Conducting Serious Incident Investigations. Participants will practice various tasks learned in the three-day program and will be required to perform competency-based exercises about which they will receive written feedback from the instructor.
Explore the interaction between the emotional circumstances of a death, particularly an unexpected death, and the need to interview friends and family in a timely manner.
Who Should Attend:Experienced IG investigators due for a legal update (as recommended in the CIGIE Quality Standards for Investigations every 3 years). Organizing an investigation and off-site preparation activities. INTERESTED IN BECOMING AN INSPECTOR GENERAL? training defender program investigator criminal defense investigator criminal investigator training program schools guide 
Glynco, GA 31524 The objective of this module is to identify whatever unique issues are raised by addressing death as an "incident," including understanding the relationship of death incidents to concepts. crime scene investigation training tools fire investigation training arson scene investigators responder role What factors assist an agency in reconciling differences among competing possibilities about what occurred and why it occurred in the context of a serious incident investigation? Share sensitive information only on official, secure websites. Class size is limited to 15 persons. Incident Interview: Thoroughness and Objectivity, Interviewing Individuals with Mental or Intellectual Disabilities, Exercise: Interviewing Individuals with Mental or Intellectual Disabilities, Exercise: When to Take a Written Statement, Exercise: Some Questions Related to Record Review, Exercise: Trends and Patterns: Incident Data, Exercise: Weighing Evidence and Drawing Conclusions, Resolving Conflicting Eyewitness Testimony. The objective of this module is to practice developing recommendations to prevent unexpected deaths based on the incident data considered in module XIV. (301) 868-5830, Cybercrime & Technical Investigations Training Conference, Indian Country Law Enforcement Officers Memorial, International Capacity Building Request Procedure, Web Content Inventory and Publication Schedule, Office of Security and Professional Responsibility, Non-Competitive Appointing Authorities Definitions, Advanced Homeland Security Law Training Program (AHSLTP), Homeland Security Law Training Program (HSLTP), Sponsoring Audio/Video Recordings and Defendants Statements, Shelter-in-Place for a Hazardous Material Incident, Reasonable Accommodation Request Procedures (PDF). Roles and responsibilities of program managers, contracting officers, COTRs, auditors, agency counsel, grant management specialists and others involved in the contracting and grant processes. Computer Fundamentals and Internet Principals, Internet and Computer Evidence Collection, Federal organization personnel should contact their agency training officer to register for training or, State, local and tribal officers requesting training should, International (non-US) personnel should email. Who Should Attend:IG community professionals responsible for preparing investigative reports, briefings, and affidavits. internal investigations compliance investigation step practices trainings mary What You Will Learn: How to conduct more effective interviews and obtain information that can assist in preventing and detecting fraud, including how to formulate questions to elicit responses, utilize non-confrontational interview techniques. training investigation accident ehs ask benefits Topics include: Funding sources, solicitation methods, contract types, and administrative internal controls. 
Module 1: Introduction of Program and Participants [15 minutes], Module 2: Review of Investigative Concepts [60 minutes], Individual Exercise: Review Questions Parts I and II, Module 3: Writing the Investigatory Question [30 minutes], Individual exercise: Writing the Investigatory Question, Module 4: Evidence vs Conclusions [ 30 minutes], Exercise: Evidence vs Conclusions Part II, Module 4: Evidence vs Conclusions Continued [15 minutes], Module 5: Standards of Proof [30 minutes], Module 6: Weighing Evidence and Drawing Conclusions Part I [30 minutes], Module 7: Objectivity and Writing the Investigative Report [45 minutes], Module 8: Weighing Evidence and Drawing Conclusions Part II, Exercise: Weighing Evidence and Drawing Conclusions Part II. The graduate will leave with all of the equipment and software utilized during the program and will be able to conduct Internet-based investigations upon their return. Classroom management learning principles and techniques. Specific investigative processes related to incidents of abuse, neglect and deaths. Conducting Interviews During Death Investigations. Practice analyzing incident data in the context of a particular death. Instructional Delivery: 10 hours (virtual), 22 hours (in person) of instructional delivery. Allow students to practice using medical review results to better understand the relationship between the medical review process and other elements of the larger mortality review process. IGCIA Brochure: Printable IGCIA Brochure Provide an opportunity to understand the use of research methodologies in answering the question "why". The program will employ a variety of teaching methodologies, including lecture, laboratory exercises, and case studies. 1131 Chapel Crossing Road Get notified when new classes are posted in your area, Death Investigation: Cause, Manner and Mechanism By LLRMI, Search Warrant Major Case Investigation *BY PATC, Social Media & Open Source Investigations, Drug Investigations for Street Officers and New Investigators *BY PATC, Hands-On Electrical Fire and Arson Investigation *BY PATC, New Detective / Investigator Training by ProFirst Training, Mobile Phone Investigations & Cellular Record Analysis *BY PATC, Non Destructive Entry (Lock Picking/ Covert Entry) for Law Enforcement, Covert Entry Specialist I & II: Basic, Intermediate & Advanced Course, Criminal Investigations Using Cellular Technologies 40 hour Course, Detective and New Criminal Investigator *BY PATC, Pedestrian/Bicycle Crash Investigation - Level I by IPTM, Advanced Traffic Crash Investigation by IPTM, Genetic Genealogy For Law Enforcement - DNA Investigations: August 2022, Advanced Search & Seizure by Blue to Gold (Live Stream Available), Basic Criminal Investigation - Patrol and New Investigators *BY PATC, Solving Homicides: Investigative Steps to Success *BY PATC, Reid Technique of Investigative Interviewing & Advanced Interrogation, Advanced Traffic Stops by Blue to Gold (Live Stream Available), New Detective and New Criminal Investigator By LLRMI, Forensic Statement Analysis - Deception Detection, Through the Lens - Video Evidence Recovery Basics, Advanced Search & Seizure by Blue to Gold, Fire and Arson Fatality Fire Scene Investigation *BY PATC, Trauma Informed Sexual Assault and Domestic Violence *BY PATC, 5 Day New Detective and New Criminal Investigator By LLRMI, Advanced Undercover Techniques and Survival, Commercial Vehicle Crash Investigation - Level I by IPTM, Fugitive Mission Planning & Cellular Investigative Techniques, Advanced Criminal Investigations by Blue to Gold, Narcotics Major Case Investigation *BY PATC, Police Background Investigations by ProFirst Training, Certified Search & Seizure Instructor by Blue to Gold, PIO and Community Engagement by POLICE TECHNICAL, Advanced Interview & Interrogations by Blue to Gold (Live Stream Available), Forensic Bloodstains: Enhancement and Documentation by IPTM, Death and Homicide Investigation *BY PATC, Energy Methods and Damage Analysis in Traffic Crash Recon by IPTM, Investigating Drug Trafficking Organizations, Officer-Involved Shooting and Use-of-Force 5-day *BY PATC, Excel for Public Safety by POLICE TECHNICAL, Investigating Cases of Child Homicide By LLRMI, Bulletproof Report Writing by Blue to Gold, Human Trafficking Investigations by POLICE TECHNICAL, Introduction to Human Dynamics and Conflict Resolution, Crash EVAL: Analyzing the Impaired Driver by Crash Training Solutions, Methods of Instruction - Training Practical Professional Policing Skills, 3-Day New Detective and New Criminal Investigator By LLRMI, Advanced Criminal Investigations Blue to Gold (Live Stream Available), Free Webinar - Community Caretaking by Blue to Gold, Genetic Genealogy For Law Enforcement - DNA Investigation For The Detective, Tracking Cell Phones, GPS, WIFI, & SLR *BY PLET, Cell Phone Investigation Techniques *By PLET, NFPA 1033 Meeting The Job Performance Requirements By LLRMI, Critical Thinking for Law Enforcement by POLICE TECHNICAL, Reid Technique Investigative Interviewing for Child Abuse Investigations, Cryptocurrency Investigations by POLICE TECHNICAL, Genetic Genealogy For Law Enforcement - DNA Investigations: September 2022, Forensic Pathology for Investigators *BY PATC, 3 day Reid Technique of Interviewing & Interrogation, Effective Writing for Law Enforcement by POLICE TECHNICAL, Analytics for Public Safety by POLICE TECHNICAL, Domestic Violence and Homicide Investigations *BY PATC, Officer Involved Shooting-3 Day *BY PATC, 5 Day Homicide and Death Investigation By LLRMI, Advanced Vice and Narcotics Investigations, Commercial Vehicle Crash Investigation - Level II by IPTM, Investigation of Motorcycle Crashes - Level I by IPTM, Occupant Kinematics for the Traffic Crash Reconstructionist by IPTM, At-Scene Traffic Crash/Traffic Homicide Investigation by IPTM, Advanced Interview & Interrogation by Blue to Gold, Arson Scene Search and Evidence Recovery *BY PATC, Dark Web Investigations by POLICE TECHNICAL, Hands- On Electrical Fire / Arson Investigation by LLRMI, Officer-Involved Shooting and Use-of-Force Investigations 3-day *BY PATC, Advanced Body-Worn Cameras - Video Technology and Human Perception, Certified Search & Seizure Instructor (Live Stream Available), PowerPoint for Public Safety by POLICE TECHNICAL, National Internal Affairs Investigators Assoc (NIAIA) Annual Training Conf, 5 Day Cellular Technology and Forensics (CTF) Certification-LLRMI, Digital Photography for Traffic Crash Investigators by IPTM, Free - Advance Search & Seizure by Blue to Gold, Open Source, Social Media, IP, Cell Record Investigations, Free - Bulletproof Report Writing by Blue to Gold, Hands On Electrical Fire Investigations By LLRMI, OneNote: Digital Case Management by POLICE TECHNICAL, Property and Evidence Room Management by IPTM, Police Applicant Background Investigation by IPTM, Cell Phone Evidence: From Seizure to Court Room By LLRMI, Crime Scene Investigation and Reconstruction *BY PATC, Free Webinar - All About Abandonment by Blue to Gold, Open Sourcing Popular Apps Webinar *By PLET, Supervising and Managing the Drug Unit *BY PATC, Genetic Genealogy For Law Enforcement - DNA Investigations: October 2022, Homicide Investigations, Tactics and Procedures by LLRMI, Mastering Narcotics Investigations By: Street Cop Training, Exploring the Sexual Offender & Violent Offender, Interview and Interrogation for Investigators and Patrol Officers *BY PATC, Informant Management Course - Taught by FBI SA (Ret.) training investigations Instructional Delivery: 12 hours of instructional delivery. arson investigator Also, each participant will receive handout materials which will help in developing self-assessment capabilities. How does the quality of the investigative process affect the ability of an agency to reach appropriate conclusions? Applicants should be investigators, intelligence analysts, intelligence specialists, or individuals serving as direct law enforcement support personnel, from the federal, state and local law enforcement community who are tasked with Internet-based investigations. unodc law Identify the best manner to preserve testimony of family members when they do not constitute incident witnesses in an investigation. During this interactive program, you will conduct interviews, write investigative reports, and participate in mock presentations of a criminal case and an administrative hearing, while being mentored by an experienced IG field investigator. Instructional Delivery: 17 hours of instructional delivery. investigator training professional course columbia ab criteria enroll individuals meet following much Registration: CIGIE will register those individuals identified by their OIG. Identify indicators of potential fraud and analyze fraud vulnerabilities. Students who have attended LRA's three-day course,Conducting Serious Incident Investigations, are eligible to register for this one-day offering. What You Will Learn: How to effectively develop and deliver training presentations, improving communication skills, offering effective feedback, managing classrooms, and facilitating a student-centered learning approach. training investigations services Instructors include a federal judge, Assistant US Attorneys, a defense attorney, OIG counsels, DOJ trial attorneys, and others who share best practices on: Law enforcement interviews and trial testimony, Collecting electronic evidence and important Discovery issues, Parallel proceedings, Civil False Claims Act, Qui Tams, + Program Fraud Civil Remedies Act, and administrative investigations, hearings, and personnel actions. What You Will Learn:The overall principles of writing clear, concise, and accurate Search Warrants. Exercise: Creating the Investigatory Questions, Values: Speed, Thoroughness and Objectivity. Notes:Class locations are subject to change. Each participant will be asked to take a written statement and turn it in to the instructor. 2000 Bainbridge Avenue Allow students to identify those elements that have been most helpful in understanding the mortality review process. course training pi investigator ll 1300 W. Richey Avenue restoration Investigating Internet crimes can be one of the most complex tasks facing the law enforcement professional today. Experienced criminal investigators, Department of Justice trial attorneys, an accomplished defense attorney, and senior executives from the IG community share their expertise and provide instruction. Identification of Common Problems Associated with the Conduct of Incident Investigations, Critical Concepts Associated with a REAL Investigation: Speed, Thoroughness, Objectivity, Rules for Collecting Various Forms of Evidence when Conducting a REAL Investigation, Understanding Evidence: Additional Information on Definitions Associated with Investigations, and Practice Using the Definitions, Inteviewing Cooperative Witnesses: How to Add Organization and Detail to an Interview, Interviewing Uncooperative and Antagonistic Witnesses, Values: Speed, Thoroughness, and Objectivity, Rules for Collecting Testimonial Evidence, Testimonial Evidence: An Introduction to Interviewing, Other Definitions Associated with Testimonial Evidence, Testimonial Evidence: Conducting an Organized and Detailed Incident Interview, Interviewing Persons with Intellectual or Cognitive Impairments, Testimonial Evidence: Interviewing Uncooperative Witnesses, Preserving Testimonial Evidence: Interview Notes. accident investigation safety incident training investigations bc workplace near courses health langley delta vancouver accidents coquitlam maple ridge compliance reference What You Will Learn: The fundamentals, techniques, legal issues, and best practices of Familiarize students with the medical review format which will be used for all deaths. Instructional Delivery: 65 hours of instructional delivery. Dealing with Circumstantial Evidence Cases: Exclusive Opportunity, The Investigative Report: Its Form and Function, Part 2, A&B: Physical and Demonstrative Evidence, Beginning the Systematic Collection of Facts, Collecting Physical and Demonstrative Evidence, Documentary Evidence, Background and Follow-up Interviews. Exercise: Organizing an Investigation: The Offsite Survey Preparation Worksheet. Techniques for collecting detailed information from witnesses. It is tailored to reflect the APS mission, focusing on conducting in-home investigations and the development of interviewing skills. (575) 748-8000, Charleston Artesia, NM 88210 Instructional Delivery: 12 hours (virtual), 23 hours (in person) of instructional delivery. Who Should Attend: Experienced criminal investigators who have recently transitioned to the Inspector General (IG) community, ideally within 36 months of OIG employment. Student-centered learning principles and techniques. training investigation accident ehs ask certificate included Who Should Attend: Those who manage IG investigations. What You Will Learn: Specific information needed to effectively assess, plan, and safely manage undercover operations in accordance with the Attorney General and CIGIE guidelines, through discussion and in- class exercises focused upon: Important legal concerns and best practices in undercover investigations, critical guidance on and pitfalls of backstopping, handling informants, and storefront operations, fundamentals of planning, technique equipment, and financial management. North Charleston, SC 29405 Providing Feedback & Evaluating Training Program Length. Students are encouraged to bring their Investigations Manual to the class. Special Problems When Conducting Death Investigations.
What You Will Learn: The fundamental skills needed to write clear, concise, and effective investigative documents. Who Should Attend:Criminal investigators from within the IG community who have statutory arrest authority. Explore the central role of the question "why" in conducting a root cause analysis. This half-day program provides investigators with specific interviewing techniques that will enhance their ability to obtain and document information from this group of witnesses and to do so in a manner which is supportive and respectful. What You Will Learn:The program is designed to give the attendees a legal and policy refresher for IG professionals who have already received training in Use of Force and Defensive Tactics, including information regarding federal Use of Force law, state law criminal liability, agent liability, agent deployment, and use of force policies. What You Will Learn: Advanced law enforcement interviewing techniques that are most effective when conducting the types of interviews common in the IG community. IITP will enable the student to develop the skills necessary to investigate Internet-based crimes in a legally accepted manor, while utilizing open-source and proprietary tools. Emphasis is placed on the examination and collection of data from social-media, OSINT and the Dark Web.Students will be issued an investigative laptop computer with various hardware and software materials used in the training program. Who Should Attend:IG Investigators due for periodic refresher training as recommended in the CIGIE Quality Standards for Investigations and Attorney General Guidelines for IGs with Law Enforcement Authority. The class will also spend considerable time learning to write final reports. On a space-available basis, personnel from CIGIE and non-CIGIE member agencies that do not support the Training Institute. Through facilitated group activities and scenario-based exercises, you will gain competence and confidence in fielding complaints. private training investigation manual isbn What internal administrative processes will help organizations routinely arrive at valid investigatory conclusions. It requires a multidisciplinary approach, supported by technical expertise to a degree not commonly seen with traditional crime. Discuss the difficulty in acquiring certain evidence (e.g., autopsy reports) in a timely and thorough manner in cases of an individual's death. It is a four day program based on the three primary methods used during the survey process to organize an investigation and promote a systematic collection of facts on which conclusions are based. Effectively plan law enforcement interviews, develop active rapport, establish, and maintain control of interviews, and handle denials. Practice applying the definitions associated with each to a set of facts. Mortality Review and the Incident Management Process. Who Should Attend:IG investigators and others who support public corruption investigations. During the balance of day #2, participants will complete individual assignments which the instructor will evaluate. This program addresses the following issues related to determine what "really" happened in an analytical manner: This course is limited in registration to those who have already attended the course,Conducting Serious Incident Investigations. Participants will practice various tasks learned in the three-day program and will be required to perform competency-based exercises about which they will receive written feedback from the instructor.
