CORPORATE INVESTIGATION SKILL TRAINING

INTRODUCTION

This Corporate Investigation Skills Training exposes participants to the insights and practical skills needed for a successful career as a private detective or investigator. The programme uncovers the tricks of the private investigation trade across a number of key areas including:

• Criminal Psychology
• Locating Missing Persons
• Domestic and Matrimonial Cases
• Commercial and Counter Espionage
• Fraud
• Surveillance

TRAINING MATERIAL OUTLINE

1. Criminal Psychology : Comprehending Crimes through Psychology

2. Locating People / Factual Inquires : How to Locate and Track People Down

3. Starting an Investigation :

• Assessing the Matter
• The Complainant
• Objectives
• Investigation Plan

4. Obtaining Results :

• Consulting Experts
• Examinations
• Surveillance
• Scene Inspection

5. Tracing Missing Persons

• Why People Disappear?
• Tracing Methodologies

6. Matrimonial and Domestic Cases

• Means Reporting
• Child Care and Custody Matters
• Adoption Enquiries
• Peace of Mind Reports

7. Counter-Espionage and Counter-Surveillance

• Detecting Surveillance
• Methods of Surveillance
• Team Surveillance Techniques
• De-bugging

8. Commercial Espionage

• Areas of Vulnerability
• Classification
• Handling, Storage, Disposal Procedures
• Clean Desk Policy
• Access Limitation
• Electronic Surveillance Countermeasures
• Computer Security & Hacking

9. Statement Taking and Reporting

• Report Writing
• Statement Taking
• Interviewing Witnesses

10. How to Investigate Different Cases

• Personal Injury Cases
• Malpractice Suits
• Investigating Workers Compensation & Insurance

11. Fraud Cases

• Investigating Theft Cases
• Investigating Collections & Repossession Cases
• Investigation Missing Persons Case
• Skip Tracing & Public Record Searches
• Pre-texting for Information
• How to Spot a Bug or Wiretap

12. Surveillance

• Stationary Surveillance
• Moving Surveillance
• Pretexts and Cover Stories
• Preparation & Techniques

13. Carrying Out Search of the Public Record : Searching the Public Record

14. Operating a Private Investigation Business

• Finding Clients
• Getting Paid
• Price Strategy
• Contracts
• Marketing

15. SWOT Analysis

16. Case Study

TRAINING METHOD : Lecturing, Discussions and Study Case

VENUE : Jakarta (Dreamtel Hotel, Sofyatn Cut Meutia Hotel, Ibis Tamarin/ Arcadia Hotel, Asyana Kemayoran Hotel, Maxone Hotel Menteng, dll)

TRAINING DURATION :   3 days

INVESTMENT PRICE/PERSON

1. 6.950.000/person (full fare)
2. 6.750.000/person (early bird, payment 1 week before training)
3. 6.500.000/person (if there are 3 persons or more from the same company)

FACILITIES FOR PARTICIPANTS

1. Instruktur yang Qualified
2. Modul Training
3. Flashdisk Training berisi materi training
4. Sertifikat
5. ATK: NoteBook dan Ballpoint
6. T-Shirt
7. Ransel
8. Ruang Training dengan fasilitas Full AC dan multimedia
9. Makan siang dan 2 kali coffeebreak

Training Serupa

• STRATEGIC HUMAN RESOURCE MANAGEMENT AND ORGANIZATION DEVELOPMENTJakarta
• PROCUREMENT PURCHASING MANAGEMENTJakarta
• Digital Marketing untuk UMKM – Sertifikasi BNSPBandung, Jakarta, Yogyakarta
• Digital Marketing Berbasis Kecerdasan Buatan (Artificial Intelligence) – Sertifikasi BNSPBandung, Jakarta, Yogyakarta
• Search Engine Optimization (SEO) Specialist – Sertifikasi BNSPBandung, Jakarta, Yogyakarta
• Content Creator – Sertifikasi BNSPBandung, Jakarta, Yogyakarta
• Sosial Media Marketing – Sertifikasi BNSPBandung, Jakarta, Yogyakarta
• Digital Marketing – Sertifikasi BNSPBandung, Jakarta, Yogyakarta
• Image Editor – Sertifikasi BNSPBandung, Jakarta, Yogyakarta
• Operator Desain Senior – Sertifikasi BNSPBandung, Jakarta, Yogyakarta
• Operator Desain Junior – Sertifikasi BNSPBandung, Jakarta, Yogyakarta
• Fotografer Model – Sertifikasi BNSPBandung, Jakarta, Yogyakarta

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