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Investigations È£ÁÖ°øÀÎŽÁ¤(¹Î°£Á¶»ç) ±³À° ³»¿ë
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Surveillance
Locating Persons of Interest
Due Diligence
CCommercial Litigation/Intellectual Property
Family Investigations
Personal Injury Investigations
Criminal Defence Investigations
Fraud Investigations
Commercial Insurance Investigations
Intelligence
Introduction to Intelligence Planning
Planning Intelligence Activities
Planning Intelligence Project
Intelligence Project Management
Decision Making
Evaluation
Introduction to Intelligence Analysis
Association Analysis
Analytical Flow Charting
Telephone Toll Analysis
Profiling
Concealed Income Analysis
Inference Development
Profile Document
Operational Briefings
Major Investigation Intelligence Support System
Investigators Guidelines
Detailing of Instructions
Receipt of Instructions
Objectives Sheet
Due Date
Running Sheets
Interviews/Interview Questionnaire
Telephone Inquiries
Police Inquiries
Report Compilation
Open Records
Investigation Techniques
Deficiency
Due Diligence
Avenues of Enquiry
Antonpillar Orders
Door Knocks
Technical
Conducting Interviews
Witness Statements
Recording Evidence - The Use of Technical Services
Objectives
Procedures
Photographing Evidence
Objectives
Surveillance
Objectives
Introduction
Workplace Surveillance
Problem Identification
Task Risk Management
Staff Morale
Installation
Equipment
Analysis
Communication
Brief of Evidence
Conclusion
Locating Persons of Interest
Taking Instructions for Locates
Locate Procedures
Due Diligence (Background) Investigations
Procedures
Asset Identification
Procedures
Family - Defacto - Estate Investigations
What do we do?
Procedures
Custody Disputes
Asset Identification and Verification
Suspicion of Incest
Estates
Defacto Relationships
Infidelity
Personal Injury Investigations
Objectives
Work Place Injury
Employers
Employer¡¯s Defences
Workers¡¯ Compensation
Who is an Employer?
Statutory Right to Compensation
What is an Employer-Employee Relationship?
Third Party Liability
Police & Ambulance Reports
Medical Reports & Outpatient Notes
Statutory Claims Stage
Average Cost of Claims
Non-disclosure of Certain Material
Two Dimensional Animation
Three Dimensional Animation
Plaintiff¡¯s Statement of Loss and Damage
Criminal Defence Investigations
Police Briefs of Evidence
Witness background & credibility
Alibi Evidence
Fraud Investigations
Types - False Representation
- Misappropriation
- Breach of Contract
Unjust Enrichment
Credit Card
Stealing as a Servant (Employee)
Forgery & Uttering
Secret Commissions
Intellectual Property Fraud
Insolvency
Complaint Preparation
Evidence
Documentation
Exhibits
Corroboration
Handwriting Analysis
Forensic Accounting Reconstruction
Dealing with Law Enforcement
Multi Disciplinary Investigations - working with lawyers
Injunctions
Commercial Insurance Investigations
Types
Complaint taking
Verification of complaint - tactics
Witness evidence
Disclosure issues
Reporting
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Investigations È£ÁÖ°øÀÎŽÁ¤(¹Î°£Á¶»ç) Æò°¡³»¿ë
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Determine method of investigation (PRSIS301A)
Compile investigative report (PRSIS302A)
Provide quality investigative services to clients (PRSIS303A)
Conduct surveillance (PRSIS304A)
Organise and operate surveillance vehicle (PRSIS305A)
Gather information by factual investigation (PRSIS306A)
Conduct interviews and take statements (PRSIS307A)
Operate information gathering equipment (PRSIS308A)
Perform administrative functions (PRSIS309A)
Use and maintain operational equipment (PRSIS310A)
Work effectively in the investigative services industry (PRSIS311A)
Maintain a safe workplace and environment (PRSSO302A)
Manage effective workplace relationships (PRSSO306A)
Manage own performance and development (PRSSO307A)
Prepare and present evidence in court (PRSSO311A)
Store and protect information (PRSSO315A)
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