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Course Requirements

  • Basic understanding of financial and insurance sectors.
  • Familiarity with investigative processes.
  • Access to a computer with internet connectivity.

Course Description

Join industry experts Judy Shea, Founder and President of JT Palmer & Associates, LLC, and Ben Ebenezer, CEO of Allen Forensics Inc, for our comprehensive TALI Training Course on Gramm-Leach-Bliley Act (GLBA) compliance. This course is designed to equip private investigators and professionals in the financial and insurance sectors with the knowledge and skills needed to ensure GLBA compliance and enhance their capabilities in fraud detection, asset discovery, and online privacy protection.

Course Outcomes

Upon completing the TALI Training Course: Gramm Leach Bliley Act, you will be equipped to:


  • Demonstrate a thorough understanding of the Gramm Leach Bliley Act.
  • Identify and mitigate potential financial fraud risks.
  • Conduct effective insurance fraud investigations.
  • Implement strategies for asset discovery and judgment recovery.
  • Navigate GLBA compliance confidently in your professional role.

Course Curriculum

1 Gramm-Leach-Bliley Act with Judy Shea & Ben Ebenezer Video
39 Min


Instructor

Texas Association of Licensed Investigators

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25 Students
6 Courses

Texas Association of Licensed Investigators, Inc. ("TALI") is “the” association for professional licensed investigators in Texas.

Founded in 1971, TALI is steeped in history and continues to be the pacesetter for the private investigation industry. With hundreds of members worldwide, TALI is dedicated to raising professionalism in the field of private investigations through continuing education, public awareness, advanced certification, networking, and legislative involvement. Our members are proud to cover the 254 counties and 261,797 square miles that make up the great State of Texas.

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TALI Training Course: Gramm-Leach-Bliley Act with Judy Shea & Ben Ebenezer

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