FCI Bookstore & Discounts
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FCI Approved Training Instructors and Courses
Since the FCI program was established in 1998, over 2000 training instructors and courses have evaluated and approved for FCI CEU credits.
Some of the more recently qualified instructors and courses are listed below by popular training topics.
| Topics |
Instructors |
|
Course Titles |
| Abuse |
Judge Mel Grossman |
|
Elder Abuse Task Force |
|
Kelly Riddle |
Robert Lockhart |
Nursing Home Abuse Investigations |
| Abuse-Sexual Assault |
Harvey C. Shapiro |
|
Child Sexual Abuse Allegations |
|
Jeffrey B. Maltzman |
|
Interactive Workshop:A Case Involving Shipboard Sexual Assault |
|
Mark J. Murnan, CCDI CFE |
|
Investigating Claims of Sexual Abuse |
|
Nellie King, P.A. |
|
Sex Abuse Investigations |
| Accident |
Bob Rubin |
|
Traffic Accident Investigations |
|
Dale R. Rush |
|
All About Autos |
|
Henry C. Courten, Phd, Sc.D., FCI |
|
Vehicle Accident Investigation |
|
James O. Harris |
|
Automotive Crash Event Data Recorders |
|
Troy Flemming |
|
Utilize the Nat'l Transportation Safety Board in Accidents |
| Accident - Product Defects |
Henry N. Didier, Jr., J. D. |
|
Investigating Automobile Accidents with Product Defects |
| Accident-Aircraft |
Joaquin Medina III, CMI, FCI |
|
Aircraft Accident Investigations |
| Accident-Crash Data |
Brian Barton |
|
Downloading Crash Data from Late Model Vehicles& SDM's |
|
Chris Medwell |
|
"Black Box" Investigations of Trucking Accidents |
|
J.W. "Jack" Murray, CFE, CLI |
|
Vehicle Download and Crash Damage Analysis |
|
James W. Harbart, CLI, FCI |
|
Automobile Black Box Computer Analysis |
| Accident-Internet |
J.W. "Jack" Murray, CFE, CLI |
|
Using the Internet in Motor Vehicle Accident & Product Liability Investigations |
| Accident-Reconstruction |
Brian Barton |
|
New Techniques in Traffic Crash Animations |
|
Chris Bloomberg |
Chris Medwell |
Accident Reconstruction |
|
James P. Anderson |
|
Collecting Evidence for Future Accident Reconstructions |
| Accident-Reconstruction |
James W. Harbert, CLI, FCI |
|
New Techniques in Traffic Crash Animations |
| Accident-Tractor Trailer |
J.W. "Jack" Murray, CFE, CLI |
|
Tractor Trailer Underride Accidents |
| ADA- Disabilities |
Adam Schabel |
|
Investigating Americans with Disabilities Act Violation |
| Adoption |
Bertie Hunt |
|
Adoption Investigation |
| Bad Faith Cases |
J.W. "Jack" Murray, CFE, CLI |
|
Bad Faith Cases: How to Get Them - How to Work Them |
| Business |
Bob Musser |
|
Integrating the Investigative Office |
|
Brenda Prestigiacomo |
Rick Zeitler |
Business Insurance |
|
Charles J. Lukey |
|
Invoicing for Maximum Profitability |
|
Dana Blakely |
|
Business InfaStructure |
|
Jim Richards |
|
Business Accounting |
|
John Waller |
|
Helping Your Business Accept All Forms of Payment |
|
Kurt P. Stocker |
|
Crisis Management for Executives |
|
Mark J. Murnan, CCDI CFE |
|
Condition to Play, Position to Win |
|
Tim O'Rourke, CPS |
|
Economic Outlook of the PI Profession |
|
William R. Schoepf, CPP |
|
Business Essentials for PI's |
| Business Building |
Albert Perotti |
|
Creating a Corporate Identity |
|
C. J. Bronstrup |
|
Steamroller Marketing Techniques |
|
Diana Garren |
|
How to Build a Business that Thrives-&-Business Services |
|
Jimmie N. Mesis |
|
Building Your Business for Growth or Sale -&- Marketing Your PI Business -&- The Cold Call |
|
KC Poulin |
|
Starting a Business With Only a Little Cash |
|
Keith Steele, CLI, FCI |
|
Running a Successful P.I. Agency in the New Millenium |
|
Kelly E. Riddle |
|
Growing a PI Business Through Added Services |
|
Richard "Bo" Dietl |
|
Building A Successful Investigative Business |
|
Richard P. Harris, FCI |
|
Marketing Strategies in the Private Sector |
|
Steven Kerry Brown |
|
Increase Your Billing Rate to $500 an Hour!-&- Tips & Tricks to Make More Money & Work Less |
|
Tim O'Rourke, CPS |
|
PI Agency Marketing and Growth Strategies |
|
Tony Rubleski |
|
Marketing Mastery for Investigators |
|
Wayne Miles |
|
Using the Web to Market Your PI Business |
| Ch 493 |
Florida Division of Licensing Representative |
|
Statutory Compliance Under Chapter 493-&-Reciprocity Agreement Regulations |
| Ch 493-Intern Sponsorship |
Michelle M. Morton, FCI |
|
Statutory Compliance & Training Guidelines for Intern Sponsorship |
| Ch 493-Surveillance |
Gene Marchese |
|
Chapter 493 to the Surveillance Investigator |
| Ch 493-Unlicensed |
George Martin |
|
Reporting Unlicensed Activity |
| Ch 493-Violations |
Benjamin E.Poitevent, Esq. |
|
Chapter 493 Disciplinary Process and Your Rights-&- Protecting Your License |
| Civil Processing |
Alan Crowe |
Dana Bishop |
Process Serving for Investigators |
|
Jean Krall & John Seeback |
|
Services of Non-Enforceable Judicial Process |
| Communications |
Lynn M. Bellin |
|
Company Wide Communications |
| Computer |
Corey Friedman |
|
Telecom Based Investigation |
|
Roy Miller |
|
The Computer - An essential Tool for Today's Investigator |
|
Stephen Pearson |
Thomas Eskridge |
High Tech Crime Investigations |
|
Tony Bonacum |
|
Computer Link |
| Computer Forensics |
Brian K. Ingram, B. S. |
|
Email Tracing and Internet Investigation Trends |
|
Charles E. Davis, MA |
|
Computer Forensics & High Tech Inv |
|
Donald Delaney |
|
Computer Crime Forensic Software-&-Investigating High Tech Crime |
|
Gregory Leibolt, FCI |
|
Computer Forensics & Computer Searching |
|
Jeff Herig |
Kevin J. Ripa |
Computer Crime Forensics |
|
Warren Kruse |
William Crowley |
Computer Forensic Toolkit |
| Computer Security |
Cynthia Hetherington, MLS, MSM |
|
Internet Research and Computer Security |
|
Donald Delaney |
Gregory Leibolt, FCI |
Understanding Computer Security |
|
Mike Gledhill |
|
Computer-Related Crime, Investigations & Security |
| Computer Software |
James W. Harbert, CLI, FCI |
|
Power Point in Investigations |
| Contract Law |
Bogden Rentea, Attorney At Law |
|
Hold Harmless Agreements - Who Do They Protect |
|
Pete Molinelli, Phil Kantor |
|
Legal Aspects of Contracting-Business Relations |
|
Scott Swope, PA |
|
Contract Law & Asset Protection |
| Counterfeit Products |
Eric Berger |
|
Anti-Counterfeit Product Investigations |
|
Rande Matteson |
|
Anti-Counterfeit Investigations |
|
Rande Matteson |
|
Commodity Diversion Presentation |
| Counter-measures |
David G. McCall |
|
High Tech Surveillance and Counterespionage |
|
Kevin Murray |
|
TSCM Eavesdropping Detection |
|
Mike Peros |
|
Digital Technical Surveillance, Wiretap, & Bug Detection-&- Privacy Electronics |
|
Ron Asserello |
|
TSCM, For the Non-Technical |
| Courtroom |
Aimee Nocero, Esq.Allan Vander |
Chris Cook |
Examinations Under Oath |
|
Bradley A. Perron, CCDI, FCI |
|
Eyewitness Testimony |
|
Dr. Sherrie Bourg Carter |
|
Child Witnesses: Legal Dilemnas & Solutions |
|
Honorable TerryTerrell, Circuit Judge |
|
The Investigator in Court-Legislative Updates |
|
Judge Andrew Napolitano |
Ron Smith |
Courtroom Testimony Techniques |
|
Judge Doug Henderson |
|
Roles & Responsibilities of the Judge in Civil & Criminal Cases |
|
Judge Heather Higbee |
|
Investigators & the Court System |
|
Richard P. Harris, FCI |
Sam C. Caliendo, Esq |
Preparing and Testifying at Depositions and Trials |
|
| Crime Scene |
Carolyn Stephens |
|
PPD Crime Scene Investigation |
|
Jan Johnson, ESCO Crime Scene |
|
Crime Scene Investigation: Escambia County |
|
Stephen C. Warren |
|
Crime Scene Photography |
| Criminal Defense |
Ann Christrian |
|
Indigent Defense Update |
|
Bradley A. Perron, CCDI, FCI |
|
Court Appointed Investigations-&-Criminal Defense Case Management |
|
Brandon A. Perron, CCDI, FCI |
|
Critical Thinking for the Criminal Investigator-&-Uncovering Reasonable Doubt |
|
Brian P. McGuinness, CLI, CFE, FCI |
Patrick McGuinness |
Defense Investigation & Trial Tactics-&- Criminal Defense Investigations |
|
Dr. Richard Grego, CCDI, CPE |
|
The Component Method of Criminal Defense Investigations-&-Uncovering Reasonable Doubt |
|
Funk Szachacz |
|
Investigator's Role in Criminal Defense |
|
George Marshall |
|
Court Appointed Investigators, What is the Process? |
|
Hank NealJay Jacome |
Kelly Sims, Esq. |
Criminal Defense Investigations |
|
John Lajoie |
|
Investigator-Attorney Relationship in Criminal Defense Investigations |
|
Mark J. Murnan, CCDI, CFE, FCI |
Losi W. Gordy |
Criminal Defense Investigation |
|
Mark Seiden |
|
The Role of the Private Investigator in Criminal Defense Cases |
|
Rory McMahon, CCDI, CLI, FCI |
|
Defense Investigations-&-In Defense of Liberty 7-Alleged Al Qaeda Terrorist |
|
Stephen A. Craig |
|
Criminal Defense Investigations |
| Death Penalty |
Bill Kurtis |
|
The Death Penalty on Trial |
| Digital Evidence |
David Barnes |
|
Digital Image Quality-&-Digital Imaging as an Investigative Technique |
|
Gavin Manes PhD |
|
Ditigal Forensic Applications |
|
James W. Harbert, CLI, FCI |
|
Using Digital Photography in Investigations |
|
Jeffrey Tyson |
|
Electronic Evidence & Digital Discovery |
|
Tom Owen |
|
Audio & Video Enhancement |
| DIU Defense |
Kerry Farney, CLI, CCDI, CII, FCI |
|
Drunk Driving Defen$e for Dummie$-&-DUI Defense Investigations |
| Document Examination |
Jan Leach |
Richard Orsini |
Questioned Document Examination |
| Due Diligence |
Christopher Eiben |
|
Due Diligence Investigations |
| Environmental |
Andrew I. Port |
|
Occupational and Environmental Casualties |
|
Bradley M. Rose |
|
What You Need to Know About Oil Pollution - It's Regulation and Criminalization |
| Equipment |
Cody WoodsMike Peros |
Steve Parsloc |
Latest in Investigative Equipment |
|
Jimmie N. Mesis |
|
Surveillance Equipment |
|
Thomas J. Slovenski |
|
Mobile Phone Forensics & Spyware |
| Ethics |
Brandon A. Perron, CCDI, FCI |
|
Morality v. Ethics |
|
Dr. Richard Grego, CCDI, CPE |
|
Investigator as Philosopher - The Ethical Investigator |
|
James W. Harbert, CLI, FCI |
|
Ethics In Legal Investigations |
|
Kitty HaileyAlfred S. Leilbert |
Dr. A. J. Kreider |
Investigative Ethics |
|
Klark J. Perez, Esquire |
|
Take The Ethical Challenge - Are You a Survivor Video Production and Presentation |
|
L Scott Harrell |
|
Industry Ethics & Laws for Private Investigators |
|
Luis Rosado III, FCI, CFE |
|
Ethical Considerations: Client Screening, Client Education & Insurance Investigations |
|
Michael Beltz, FCI |
|
Ethical Opportunities within the PI Profession |
|
Robert Parke, CLI, FCI |
|
Investigative Ethics - How am I suppose to Know If It's Right or Wrong? |
|
Ted Shaw Ph.D |
|
Ethical Standards of Sex Offender Treatment |
|
Tim Lowndes, FCLS |
W. Larry Davis |
Investigative Ethics in Insurance Cases |
|
Tom Mann |
|
Ethics and the Investigator |
| Evidence |
Andrew D. Von Ramin-Mapp |
|
Computer Storage, Evidence & Law |
|
Judge Thomas W. Turner |
Kirsten Noppinger |
Evidence Presentation in the Criminal Courtroom |
|
L. Scott Harrell |
|
Statements, Lies, & Videotape |
|
LT. Clarence West |
|
Police Investigative Photography |
|
Robert Parke, CLI, FCI |
Sanford L. Weiss, BCEP |
Evidence Photography Techniques for the P I |
| Evidence-Digital |
George Owens |
|
Forensic Audio: Digital Audio as Evidence |
|
Michael Brooks |
|
Digital vs. Film, Which Imaging Technology Should I Be Using? |
| Executive Protection |
Craig Grundy |
|
Advanced Operations for Executive Protection-&-Risk Assesment |
|
Kevin Baker |
|
Close Protection Course |
|
Rick Neal |
|
Executive Protection-Practical Skills & Formations |
|
Tim Cash |
|
Executive Protection Services |
|
Tim O'Rourke, CPS |
|
Intro to Protective Services-&-Executive Protection |
| Expert Witness |
Richard P. Harris, FCI |
|
Becoming an Expert & Giving Expert Testimony-&-Case Law Changes |
| Family Law |
John Tuthill |
|
Legal Requirements for Child Custody Investigations |
|
Judge Roger McDonald |
|
Domestic Issues |
|
Mercedes Wechsler, Esq. |
|
Benefits of Using Investigators in Family Law |
| Fire |
Beth Moriarty, Esq |
|
Auto Fire Origin and Cause |
|
Carrie Kerskie |
|
The Facts About "The Red Flags Rules" |
|
Garan Lucow Miller, P.C. |
|
Fire Fraud & Expert Testimony |
|
John Reutter |
|
Auto Fire Investigations |
|
Patrick Kennedy |
|
Determining the Cause and Origin of Fires and Explosions-&-Computer Fire Modeling |
|
Phil Foster |
|
Fire Investigations |
|
Richard Brooks |
|
Basic Steps to A Fire Investigation for the Insurance Industry |
|
Richard P. Harris, FCI |
|
Fire Fraud Investigations-&-Red Flags for a Fire Fraud |
|
Robert Fishback, Jr. |
|
It Ain't Over Till She Sings, Arson Prosecution Case Study |
|
Robert Lemons |
|
Use of Arson K-9s in Fire Investigations |
| Firearms |
Christopher A Haddad |
|
Firearms Law in Florida |
|
Harry L. Nolan--FL K2100044 |
|
Ch 493 -Firearms Training |
|
James Rubin |
Christopher A. Haddad |
Firearms Law in Florida |
|
Jon H. Gutmacher, Esquire |
|
Lawful Use of Weapons and Self-Defense |
|
K C Poulin |
|
Use of Firearms Under FS 493 |
|
Michael Albanese |
|
Firearms Testing & Ballistics |
|
Steven C. Purl |
|
FL Firearms Law & Related Regulations, Training & Certification |
|
Tim O'Rourke, CPS |
|
Use of Force - Before, During, and After |
| Fire-Marine |
Arthur Murphy |
|
Marine Fire Investigations |
|
Capt Walter P. Godfrey, Jr FCI, CCDI, CFEI, CFII |
|
Underwater Forensic Investigations: A Case Study |
| Forensic |
Alexander Mankevich |
|
Daubert Considerations in Footwear Examinations |
|
Bradley A. Perron, CCDI, FCI |
|
Forensic Applications in Sexual Battery Cases-&-Blood Detection |
|
Brandon A. Perron, CCDI, FCI |
|
Forensic Interviewing & Testimonial Evidence Recovery |
| Forensic Accounting |
Consuelo Herrera |
|
Forensic Accounting |
|
Jerry Bandy |
|
Forensic Accounting & Litigation Support |
| Forensic Animation |
King C Brown MS |
|
Total Station & 3D Animations |
| Forensics |
Cyril Wecht M.D., J. D. |
|
A Forensic Perspective on Famous Cases |
|
Dr. Henry Lee |
|
Blood Spatter Investigations |
|
Erich Speckin |
|
Using Forensics to Solve a Case |
|
Henry C. Courten, Phd, Sc.D., FCI |
Dr. Jack Sparks |
Forensic Engineering Part of the P.I. World |
|
James W. Harbert, CLI, FCI |
|
Gunshot Residue |
|
Ralph Frasca |
Julie Sutton, PhD |
Positive Effects of Forensics |
|
|
Steve Janes |
|
Pratical Bloodstain Pattern Recognition |
|
Susan Pullar |
|
Bloodspatter for Investigators-&-Utilization of Forensic Evidence |
| Forensics - DNA |
Kevin Noppinger |
|
DNA Labs |
|
Susan Pullar |
|
DNA - Options and Applications for Investigators |
| Forensics - Fingerprint |
M Dawn Watkins MS |
|
Advanced Latent Fingerprint Recovery & Comparison |
| Forfeiture |
Linda Braswell |
|
Forfeiture Prevention Management & Recovery |
| Fraud |
Gus John George CPS, CFE, MBA |
Mike Tanner, CFOS |
Fraud |
|
James D. Ratley |
|
Finding and Investigating Fraud |
|
Marty E. Davis |
Scott A. Silver |
Fraud |
|
Rory McMahon, CCDI, CLI, FCI |
|
Fraud Investigation: A Case Study |
|
Steve Cassell |
|
Fla State Fraud Refferals & Criminal Prosecution |
| Fraud - Notary |
David Hodges, FCI |
|
Notary Fraud |
| Fraud - Financial |
Bill Michaelson, CPA, CFE |
|
Financial Scams & Money Laundering |
|
Harold H. Houck |
|
Conducting Financial Investigations in a Restricted Financial Atmosphere |
|
Jack Scott |
|
Worthless Check Investigations |
|
Jim Borden |
|
Money Laundering & Financial Investigations |
|
Joe Dickerson |
|
Financial Investigation for Judgement Recovery |
|
Michael Donohue |
|
Financial Investigations & Forensic Accounting |
|
Rory McMahon, CCDI, CLI, FCI |
|
Impact of SARBANES/OXLEY on Business Investigations |
|
Rory McMahon, CCDI, CLI, FCI |
|
Uncovering Evidence of Kickback Scheme-&-Financial Investigations |
|
S. James Sanilo |
|
Recognizing Marine Insurance Fraud |
|
Todd Evans |
|
Investigating Credit Card Fraud |
| Fraud - Food Stamp |
Hampton Booker |
|
Food Stamp Fraud Investigation |
| Fraud - Internet |
Kathy Norris |
|
Internet Fraud |
| Fraud - Supply Chain |
Norman Katz |
|
Understanding, Detecting & Reducing Supply Chain Fraud |
| FTC |
Brian P. McGuinness, CLI, CFE, FCI |
|
Federal Trade Commission Current Legal Issues |
| FTC-FCRA |
Carol G. Moore, CLI, FCI |
|
Fair Credit Reporting Act; Update for Investigators |
|
Claude E. Lavaron, III, CLI, FCI |
|
Investigating the Client's Employees Within the FCRA Without a Signed Release |
|
David Marosi |
|
Federal Credit Reporting Act and Privacy Regulations |
|
Dr. Carl Pacini |
|
FCRA |
|
Richard Keenen |
|
Federal Credit Reporting Act and Privacy Regulations |
|
Tim Morrell, Esq. |
|
Federal Fair Credit Reporting Act |
| Geneaology |
Harvey Morse, FCI |
|
Genealogical Investigations |
|
Kathleen W. Hinckley` |
|
Genealogy and Historical Research |
|
Alvie L. Davidson, FCI, CGRS |
|
Researching Geneology |
| GPS Tracking |
Brockman Self |
|
Benefits of a GPS & a GPS Tracking Device |
|
Jack Scott |
|
Vehicle Tracking & Redemption |
|
Lisa Schuepp |
|
GPS Tracking Systems |
| Handwriting Analysis |
Barry Wilson |
|
Intro to Handwriting Analysis |
|
Jan Leach-JANUS |
|
Handwriting Analysis |
|
Richard Orsini |
|
Hanwriting Analysis |
| Harrassment |
Wendy Smith, Esq. |
|
Conducting a Harassment Investigation |
| Healthcare |
Cynthia A. Tickerhoof |
|
Role of Certified Legal Nurse Consultant |
| HIPPA |
Marie Stangl |
|
Public Access to Protective Health Information / HIPPA |
| Homicide |
Brandon A. Perron, CCDI, FCI |
David Taylor |
Death & Homicide Investigations |
|
Mike Coker |
|
Domestic Related Homicides |
|
Patrick McGuinness |
|
Utilization of Investigators in Murder Trials |
|
Paul Ciolino, CFE, BCFE, CII |
|
The Education of Amanda Knox |
|
Roy A. Heim |
|
Bodies Continue to Talk After Death |
|
Vernon Geberth |
|
Investigating Murders-The Ugly Truth |
| Identity Theft |
Carol Frederick-FDLE |
Edward Madge, CFE |
Identity Theft |
|
Michael Beltz, FCI |
Tim Morell, Esq. |
Identity Theft Investigations |
|
Paul Jones, BSME, MBA, CITRMS |
|
How Identity Theft Impacts All Employers |
| Immunity |
Guy E. Burnette, Esq & Ken Keebler |
Gina G. Smith |
Immunity - Fact or Fiction |
| Insurance Fraud |
Barry Zalma, Esq. |
Brian Gionet, FCI |
Weapons to Fight Insurance Fraud |
|
Jack Scott |
|
What Insurance Companies Look For in Contract Investigators |
|
Johnston Blakley |
Lt. Ira T. Warder |
Insurance Defense Investigations |
|
Kelly Riddle |
|
Insurance Investigations: How to get work and do the cases |
|
Steve Figliuolo |
Robert Brummell, FCI |
Investigating Insurance Claims |
|
Tim Lowndes, FCLS |
Mike Cerf |
Insurance Investigations |
| International |
Harold H. Houck |
|
Caveats of International Research-&-Internatinal Financial Investigations |
|
Steven Rambam |
|
International Investigations |
| Internet Research |
Brian K. Ingram, B. S. |
|
Internet Investigations |
|
Caryn Baird |
|
Investigative Resources on the Internet |
|
Cynthia Hetherington, MLS, MSM |
|
Advance Internet Searching Techniques-&-How to Research On-line |
|
Cynthia Hetherington, MLS, MSM |
|
Internet Research & Computer Security-&-Invisible Web for Investigators |
|
Michael Beltz, FCI |
|
Online Research: Free Internet Resources-&-Advanced Internet Research |
|
Terry Walling |
David Vine |
The Internet as an Investigative Tool |
| Interview Techniques |
Bill Majeski |
|
Understanding the Value of Neuro-Lingustics |
|
Bill Watson |
|
Liar, Liar, Pants on Fire, Kinesic Interviewing |
|
Buddy Bombet |
|
Obtaining a Professional Statement |
|
Chris Rumbaugh |
|
Interview Techniques |
|
Daniel S Malloy |
|
The Reid Technique of Interviewing & Interrogation |
|
Francis "Frank" Ritter |
|
Recorded vs Non-Recorded Interviews |
|
Jennifer Ethridge |
|
Effective Communication Techniques for Investigators |
|
Joaquin Medina III, CMI, FCI |
|
Basic Interviews and Statements Workshop |
|
Luis Rosado III, FCI, CFE |
|
Obtaining Claimant Recorded Statements-&-Statements & Interviews-Going the Extra Mile |
|
Rolan Peak |
|
Interviews & Reports for the Private Investigator-&-Use of Neuro-Linguistics |
| Investigation - ATF |
Capt. Elizabeth A. Ledbetter |
|
DBPR Investigations- Div of Alcoholic Beverage & Tobacco |
| Investigative Basics |
Steven Kerry Brown |
|
Idiots Guide to Investigations-&-Professional PI Tips & Tricks for Idiots & the Rest of Us! |
|
Charlie Sulzback |
|
The Vidocq Society - Unsolved Cases |
|
Francis "Frank" Ritter |
|
Pyramids & Bullets: A New Way to Investigate |
| IRSG Principals |
James Milford |
|
The IRSG Principals and Private Investigators |
|
Thomas Hoolihan |
|
IRSG Principles and Privacy Issues |
| Judgement Recovery |
David Hodges, FCI |
|
PI's Role in Judgement Recovery |
|
Harvey Morse, FCI |
|
Using PI's in Judgment Collection |
|
Jim Goetz, Esq |
|
"Show Me the Money" Collections in Small Claims Court |
|
Stephen Rakusin, Esq. |
|
Judgment Recovery in Florida |
| K-9 |
Hank Nolin |
Justin Spence |
Uses of K-9 Prevention Detection & Enforcement |
|
Robert Lemons |
|
Use of Arson K-9s in Fire Investigations |
|
| Legal |
Herbert T. Bogert |
Kent Jurner |
Legal Investigations: An Overview |
|
James W. Harbert, CLI, FCI |
Vilma Martinez |
New Directions in Legal Investigations |
|
John F. Lakin, Esq. |
|
The Role of the Investigator in the Legal System |
|
Michael Perotti, Esq. |
|
Staying on the Right Side of an Investigation |
|
Michelle M. Morton, FCI |
Richard White |
Legal Issues for Private Investigators |
| Legislative |
Brian P. McGuinness, CLI, CFE, FCI |
Bruce Hulme |
Federal Legislative Issues-&-NCISS legislative Update |
|
Carl Bentzel |
|
The US Legisiative Environment for Shipping Lanes |
|
Charlie Barner |
|
Assisting Your Legislative Lobbyist |
|
Richard White |
|
Legislative Issues |
| Maritime |
Cynthia A. Colenda |
|
The State of The Cruise Industry |
|
Jimmy Laird |
|
Comprehensive Training Seminar for Marine Investigators |
|
Lawrence W. Kaye |
|
Maritime Consequences Of the Americans With Disabilities Act & Impact of AIDS at Sea |
|
Lawrence W. Kaye |
|
Significant Recent Rulings From US Courts Affecting Shipowners and Operators |
|
Wayne F. Ernard |
|
Maritime Employment:US Jurisdiction, Sexual Harrassment & Wrongful Termination |
| Media |
Avia Diamond |
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Dealing with the US Media - Do's and Don'ts |
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Bob Mackowiak, Publisher |
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Effective Marketing Materials and Media Publicity |
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Todd Ulrich |
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Media Investigative News Stories |
| Medical Examiner |
Linda Krivjanik - Medical Examiner |
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Medical Examiner Investigations |
| Military Records |
Chuck Peterman |
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A Brief on Military Records- DD214 |
| Misconduct |
William Moushey |
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Prosecutorial Misconduct |
| Missing Children |
Don Wood |
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Child Watch-Missing Children Investigations |
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Jeff Griesemer |
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Child Rescue Network |
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John Walsh |
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Victims Rights & Exploited & Missing Children |
| Missing Persons |
Mary Daily Palmer- DOE Network |
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Facial Reconstruction in Missing Person Cases - DOE Network |
| Mitigation |
Judge Terry Terrell |
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Capital Case Mitigation Investigations |
| Negligence |
Michael A. Haggard, Esq. |
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How to Investigate a "Negligent Security Case" |
| Organized Crime |
John Vecchio, FDLE |
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Eastern Block Organized Crime Rings - "YACS" |
| Personal Injury |
Derek Reams |
Richard P. Harris, FCI |
Accident & Personal Injury Investigations |
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James P. Anderson |
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Slip and Fall Accidents |
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Mary Ann Morgan, Attorney |
Mike Conklin |
Personal Injury Litigation |
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Richard McSwain, Ph.D., P.E. |
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Metallurgy; Application to Personal Injury Litigation |
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Tim Lowndes, FCLS |
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Property, Liability & Injury Claims |
| Photography |
Carlos Melendez |
Robert Parke, CLI, FCI |
Investigative Techniques in the Digital Age |
| Photography - Aerial |
Sherry Angel |
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Aerial Photography |
| Photography - Forensic |
Robert Wyman |
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Forensic Photography-&-Photogrammetry |
|
Sanford L. Weiss, BCEP |
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Forensic Photography: Importance of Accuracy |
| PI - Attorney |
Gregg Lerman, Attorney |
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Relations Between PI and Criminal Lawyers |
|
Thomas Moore, Esq. |
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What Does an Attorney Look for in an Investigator? |
| PI - Law Enforcement |
Bruce Ogden |
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Cooperation between Law Enforcement & the Private Investigator |
|
Roy Kinsey |
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Police Brutality Cases |
|
Sheriff Bill Balkwill |
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How PI's Can Effectively Assist Law Enforcement |
|
Sheriff Kevin Beary |
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The Sheriff's Department & the PI |
| Polygraph |
Alfred Cross, MS |
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Criminal & Civil Computerized Polygraph Exams |
|
Bill Majeski |
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Polygraph and the PI |
|
Bruce Hoffman |
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Polygraph & Interrogations |
|
David Bush |
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Polygraph -Fed Employment Polygraph Protection Act |
|
Michael Shaffer, FCI |
|
Computerized Polygraph Examinations-&-Polygraph as an Investigative Tool |
| Pre-Emloyment |
Barry Nadel |
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Conducting Background Investigations |
|
Kathy Rubin |
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Pre-Emlpoyment Screening: Corporate Clients & Due Diligence in Backgrounds |
|
Michelle M. Morton, FCI |
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Pre-Employment Screening: More Than a Background Check |
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Stanley Slowik |
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Pre-Employment Interview |
|
Steven Kerry Brown |
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Pre-Employment Background Investigations |
| Premises Liability |
Don Story |
|
Premises Liability |
| Pretext |
Michelle M. Morton, FCI |
|
The Art of Investigative Pretext |
| Privacy |
Dan Perry, Attorney at Law |
|
Privacy Issues & Open Records |
|
Steven Rambam |
|
Privacy is Dead--Get Over It |
| Product Liability |
Hank Duidier, Esq |
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Product Liability Investigations |
|
Jeffery Warren, Ph.D., P.E., CSP |
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Unguarded In-Running Nip Points; Analyzing The Dangerous Product |
|
Mary Ann Morgan, Attorney |
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Product Liability Ligitation |
| Professional |
Albert Perotti |
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Leadership |
|
Benjamin E.Poitevent, Esq. |
|
Chapter 493 and Professional Conduct |
|
Grady Snyder |
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Common Sense for PI's |
|
Michelle M. Morton, FCI |
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Professional Conduct & the FCI Program |
|
Robert Parke, CLI, FCI |
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Ethics and Professional Conduct |
|
Stephen A. Craig |
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Logic:A New Approach to Investigations |
|
Susan Constantine |
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Body Language to Improve Power & Success |
|
Tim O'Rourke, CPS |
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Marketing Your Professional Skills |
|
Vito Colucci |
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How to Get Hired on High Profile Cases |
| Profiling |
Candice DeLong |
|
Criminal Personality Profiles |
|
Dr. Maurice Godwin |
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Solving Cases with Geographic Profiling |
|
Ray Pierce |
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Criminal Profiling for Investigators |
|
Richard Orsini |
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Profiling Through Handwriting |
| Public Records |
Al Lawton |
B Oram |
Public Records |
|
Alvie L. Davidson, FCI, CGRS |
|
Here Today-Gone Tomorrow: Quest for Public Records |
|
Barbara Petersen |
Robert M. Dees |
Fla Public Records Law & Sunshine Law |
|
Burt Hodge, FCI |
Harvey Morse, FCI |
Obtaining Public Records-&-Public Record Searches-&- Public Records for Locates |
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John Pacenti |
Karen Rushing |
Chapter 119Legislation regarding Public Records |
|
Rory McMahon, CCDI, CLI, FCI |
|
Restrictions on Records |
| Reports |
Carol Sciannameo |
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Conducting, Documenting, & Reporting Findings of Investigations |
|
Eric Mason |
Willoughby Mariano |
Investigative Reporting |
|
Francis "Frank" Ritter |
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How to Get a 5 Month Investigation into a 50 Page Report |
|
Johnston Blakely |
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Surveillance Video & Report Workflow |
|
Michael Coupland |
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Medical Interpretation of Surveillance Videos |
|
Robert Parke, CLI, FCI |
|
Investigative Records and Reports |
| Repossession |
Mark Plamer |
|
Interaction Between the Repossession Industry and Law Enforcement |
| Security-Terrorism |
Don Rondeau |
|
Red Teaming for the Modern Day Investigator |
|
Donald M. Hickey |
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Domestic Terrorism |
|
Tim O'Rourke, CPS |
Jerry Hale |
Global Security Analysis |
|
Sgt. Mick Bernard |
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Surveillance at SW Florida International Airport since 9/11 |
|
Stuart Senneff, CFE, CPP, FCI |
|
Conducting the Facility Survey Inspection-&-The PI/Security's Role in the War on Terror |
|
|
Stuart Senneff, CFE, CPP, FCI |
|
Terrorism Related to Investigations in the Private Sector |
| Skip Tracing |
Alvie L. Davidson, FCI, CGRS |
|
Missing Persons 101; Beyond the Telephone Book |
|
Rebecca Roberts |
Terry Kilburn |
Advanced Skip Tracing Techniques |
|
Steven Kerry Brown |
|
Skip-Tracing When Database Access is Gone |
| Supreme Court |
Eric M. Danoff |
|
Appellate Advocacy in Admiralty and the Politics of the US Supreme Court |
| Surveillance |
Christine Parsley |
|
Many Faces of Surveillance |
|
Dan Watson |
Dana Blakley |
Covert Surveillance-&-Surveillance & Other Claims Related Services |
|
Gene Kennington |
|
Surveillance: Legal Issues |
|
Jenn Mulhearn |
|
Can You Train a Monkey to do Surveillance |
|
Johnston Blakely |
|
Surveillance Video & Report Workflow |
|
Kelly Riddle |
|
The Art of Surveillance |
|
Lane Shiver |
|
Surveillance Law; Latest Requirements by the Insurance Co |
|
Luis Rosado III, FCI, CFE |
Les White |
Insurance Surveillance Techniques |
|
Michael Coupland |
|
Medical Interpretation of Surveillance Videos |
|
Richard P. Harris, FCI |
|
Surveillance for the Private Sector Investigator |
|
Tim Lowndes |
|
Advanced Surveillance Techniques |
| Tax - Sales |
Michelle M. Morton, FCI |
Bob Norring |
Sales Tax on Detective Services |
|
Philip Bolune |
|
Florida Sales Tax Changes for the P. I. Agency |
| Threat Assessment |
Dan Story |
Jack Belich |
Threat Assessments |
| Tort Law |
David Heffernan, Attorney |
|
Toxic Tort Cases |
|
Steve Riggs |
|
Civil Tort Liability for Spoiliation of Evidence |
| Trial Preparation |
Carol G. Moore, CLI, FCI |
|
From Initial Contact to Jury Verdict |
|
David Biss |
|
Testing Objectives and Analysis in the Litigation Environment |
|
Jim Carino |
|
The Role of the Investigator/Security Professional in Civil Litigation |
|
Ted Manser |
|
Electronic Discovery |
|
Terrence "Steve" Lockman, FCI, CLI |
|
Development & Presentation of Damages For Mediation & Trial |
|
Virginia Buchanan, Esq. |
|
Role of Ll's in Development of Damages for Mediation & Trial |
| Trial Prep-Statements |
David Watts, CLI, CFE |
|
De-Mystifying the Witness Statement |
|
Doug Wicklander |
|
The Truth About False Confessions |
|
John Arceneaux |
|
Statement Content Analysis |
| Undercover |
George Owens |
|
Undercover Investigations |
|
Tom Pearce |
|
Sub Rosa Investigations and Techniques |
| Workers Compensation |
Dana ElyardVance Akins |
Geoffrey Branch |
Worker's Compensation Investigations |
|
Jason Gelinas, PA |
|
Legal Developments in Workers Compensation |
|
Paul Westcott |
|
Investigation and Handling Workers' Compensation Fraud Seminar |
| Workplace |
Eugene Ferraro, CPP, CFE |
|
How to Conduct Workplace Investigations:An Indepth Study |
|
Reginald Montgomery |
|
Managing Employee Investigations |
| Workplace-Drugs |
William "Bill" Brooks |
Ginny Ortino |
Substance Abuse and Employment Law |
| Wrongful Death |
Bob Rubin |
|
Wrongful Death Investigations |
|
Claude E Lavaron III, FCI, CLI |
|
Who Killed Catherine? A Wrongful Death Investigation |
|
Dr. Marie Herrmann |
|
Cause of Death Investigations |
|
Francis "Frank" Ritter |
|
Murder or Mishap? |
|
Tracey Corey |
|
Medical Death Investigation |
Not all courses are listed. Page last updated June 20, 2011
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