Course curriculum

  • 2

    Law Enforcement History-GA2

    • Law Enforcement History

    • Key Dates in Law Enforcement History

    • Private Investigations History

    • Job Outlook for Private Investigators

    • Evolution of Security in the U.S.

    • Evolution of Security in the U.S.: Homeland Security

    • Evolution of Security in the U.S.: Terrorism

    • Crime in the US and FBI Statistics

    • Terrorist Acts

  • 3

    Ethics-GA3

    • Ethics Definition

    • Surveillance Ethics

    • Surveillance Ethics Steps

    • Gramm Leach Bliley Act (GLBA)

    • Fair Credit Reporting Act (FCRA)

  • 4

    Types of Investigation-GA4

    • Surveillance Definition

    • Goal of Surveillance

    • Types of Surveillance

    • Additional Investigations

  • 5

    Civil and Criminal Liabilities-GA5

    • Law Enforcement Notification

    • Invasion of Privacy

    • Chain of Custody

    • Principal Misdemeanors and Felonies

    • Classification of Crimes

    • Crimes in Georgia

    • Establishing a Crime Has Been Committed

    • Who are the Parties to the Crime?

    • Proving a Crime has been Committed

    • Punishment for Each Crime

    • Criminal Jurisdiction and Venue

    • Georgia Criminal Procedure

    • Courtroom Preparations

    • Courtroom Witness

  • 6

    Laws of Arrest-GA6

    • We will review the laws that govern arrests in Georgia.

    • Laws of Arrest

    • Miranda Warning and Rights

    • Miranda Warning

    • Legal Authority of Arrest

    • Due Process

    • Freedom of Speech

    • Freedom of Religion

    • Property Rights of Individuals

  • 7

    Search and Seizure-GA7

    • Search and Seizure - Overview

    • Search and Seizure - Legal Ramifications

    • Search and Seizure - Role of Privacy

    • Probable Cause

    • Additional Legal Ramifications

  • 8

    Crime Scene Investigations-GA8

    • Copy of Crime Scene Investigations - Overview

    • Copy of Crime Scene Investigations - Vocabulary

    • 7 C's of Crime Scene Investigations

    • Securing and Collecting Evidence

    • Evidence Terminology

    • Searching for Evidence

    • Fingerprinting and Evidence

    • Documenting Evidence

    • Documenting Evidence: Flammable Fluids, Firearms, & Tool Marks

    • Evidence Collection

    • Auto Accident Investigations

  • 9

    Interviewing-GA9

    • Interviewing - Introduction

    • Interviewing - Basic Types of Interviews

    • Interviewing - The Interviewer

    • Factors that Prevent a Successful Interview

    • Basic Qualifications of an Interviewee

    • Factors that Discourage Talking from an Interviewee

    • General Rules of the Interview

  • 10

    Process Serving, Civil Suits, subpoenas, state courts, and magistrates courts-GA10

    • Process Serving - Introduction and Definition

    • Process Serving Examples

    • How to Serve Papers

    • ACKNOWLEDGMENT OF SERVICE

    • Subpoenas

    • Process Serving in the State of Georgia

  • 11

    Information, database searches and use of information brokers-GA11

    • Computer Terminology

    • The Investigator and Today’s Technology

    • The Investigator and the Internet

    • The Investigator and the Internet: Social Media

    • The Investigator and the Internet: Data Services

  • 12

    Surveillance-GA12

    • Definition of Surveillance

    • Surveillance Tools

    • Surveillance Tools, Vehicle

    • Surveillance Equipment, Apps

    • Intake of information

    • Pre-Surveillance Investigation

    • Scheduling the Case

    • Surveillance Vehicle

    • Preparing for the Surveillance Environment

    • Identification of the Correct Subject

    • Stationary Surveillance Set up

    • Pretexting

    • Traffic Laws

    • Trespassing

    • Invasion of Privacy and Entrapment

    • Georgia Eavesdropping Law

    • Surveillance Equipment Overview

  • 13

    Photography vs. Videography-GA 13

    • Photography vs. Videography

    • Tips for Great Video

    • Legal Issues During Investigations

  • 14

    Proper note taking and recording of pertinent information-GA14

    • Taking Field Notes

    • Report Elements

    • Procedure on Taking Field Notes

    • Additional Surveillance Equipment

    • Surveillance Equipment

  • 15

    Report Writing-GA15

    • Report Elements

    • Writing the Report

    • Proofreading

    • Punctuation, Capitalization and Spelling

  • 16

    Rules of Evidence-GA16

    • Rules of Evidence

    • RULES OF EVIDENCE SUMMARY

    • Georgia has Rules of Evidence

    • History of Rules of Evidence

  • 17

    Courtroom Testimony-GA17

    • General Responsibilities

    • Pre-Trial Responsibilities

    • Knowledge of Rules of Evidence

    • Court Procedures

    • Courtroom Officials

    • The Investigator as a Witness

    • Tips for Testifying in Court

    • The Approach

    • Direct Examination

    • Cross Examination

    • How to Lose Your Case

    • Self Evaluation as a Witness

    • Listen and Learn

  • 18

    Court Records Search-GA18

    • Overview

    • Court Levels

    • Criminal vs. Civil Records

    • Public Records in Georgia

  • 19

    Undercover Investigation-GA20

    • Vehicle Requirements

    • Tinting for Surveillance Vehicles

    • Texting Laws in the State of Georgia

    • Legal Issues Regarding Vehicles and Surveillance

    • Surveillance Equipment

  • 20

    Criminal Defense Investigations-GA19

    • Overview

    • Forensic Evidence

    • Evaluating Evidence

    • Types of Defenses

    • Witness Location and Interviewing

    • Training and Experience for the Criminal Defense Investigator

  • 21

    Domestic Investigation-GA21

    • Domestic Investigations

    • Types of Domestic Investigations

    • Techniques Needed for Domestic Investigations

  • 22

    Insurance Fraud Investigation-GA22

    • What is Fraud?

    • Investigative Examples of Deceit

    • Cost of Fraud

    • Trends for the Future

    • How surveillance can fight fraud

    • Special Investigative Unit (SIU) Programming

  • 23

    White Collar Crime investigation, retail loss prevention and computer crimes-GA23

    • White-Collar Crimes

    • Types of White Collar Crimes

    • Types of white-collar Schemes

    • Punishments for white-collar Crimes

  • 24

    Business Practices-GA25

    • Client and Investigator Relationship

    • “Truth in Advertising.”

    • Billing

  • 25

    Executive Protection Services-GA24

    • The Basics of Executive Protection

    • Evaluating the Risk

    • Checklist Guidelines for Executive Protection Assignments

    • Protective Techniques

    • Skills Necessary for Protection Service

    • Bodyguard - Client Relationship

    • Booby Traps and Explosives

    • Working with Law Enforcement

  • 26

    Final Exam

    • Take your Test