Course / Course Details
By - Dean Beers
It is helpful to know the laws and regulations of investigations, licensing and records in your area.
There are no prerequisites or quizzes. This is designed for the interested, new or veteran investigator.
All new investigators, as well as experienced looking for a refresher. This is not for the expert level investigator.
CE Credit: This course provides 9 CEU hours, including the counted bonus content.
Concepts of Individual Due Diligence Investigations – Advanced Locates, Backgrounds, and Assets & Liabilities
A guide to investigative foundation in the Basics of Individual Locates, Backgrounds and Assets & Liabilities. This continues with the Advanced Concepts of Individual Locate Investigations, then Advanced Concepts of Background Investigations, followed by Advanced Concepts of Assets & Liabilities Investigations. In the final chapter the student will transition and apply these advanced concepts to the Basic Concepts of other types of Due Diligence Investigations.
This course is designed for the new and veteran private investigators, law enforcement, insurance adjusters and attorneys with an interest and need to investigate, or have investigated, a subject’s location, background, or assets & liabilities.
You will learn the investigative foundation in the Basics of Individual Locates, Backgrounds
and Assets & Liabilities
You will continue to build on the Advanced Concepts of Individual Locate Investigations, then Advanced Concepts of Background Investigations, followed by Advanced Concepts of Assets & Liabilities Investigations
You will transition and apply these advanced concepts to the Basic Concepts of other types of Due Diligence Investigations
You will be able to develop, follow and analyze public records, investigative data sources to develop leads and information specific to the subject and type of investigation
You will be able to review, analyze, and verify individual subject information from personal identifiers to their location, background, and assets & liabilities as requested by the client
You will learn the legal and ethical considerations and requirements in conducting investigations including individual subject information from personal identifiers to their location, background, and assets & liabilities
When enrolled students review this course, their feedback will appear here. PI Institute does not display fake ratings or placeholder reviews.
Beginner
Beginner
