CORPORATE INVESTIGATION SKILL TRAINING

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

TRAINING TIME :

Januari 2026Februari 2026Maret 2026April 2026
5 - 7 Januari 20262 - 4 Februari 20262 - 4 Maret 20266 - 8 April 2026
12 - 14 Januari 20269 - 11 Februari 20269 - 11 Maret 202613 - 15 April 2026
19 - 21 Januari 202618 - 20 Februari 202626 - 28 Maret 202620 - 22 April 2026
26 - 28 Januari 202623 - 25 Februari 202630 Mar – 1 Apr 202627 - 29 April 2026
    
Mei 2026Juni 2026Juli 2026Agustus 2026
4 - 6 Mei 20262 - 4 Juni 20261 - 3 Juli 20263 - 5 Agustus 2026
11 - 13 Mei 20268 - 10 Juni 20266 - 8 Juli 202610 - 12 Agustus 2026
18 - 20 Mei 202617 - 19 Juni 202613 - 15 Juli 202619 - 21 Agustus 2026
 22 - 24 Juni 202620 - 22 Juli 202626 - 28 Agustus 2026
  27 - 29 Juli 2026 
    
September 2026Oktober 2026November 2026Desember 2026
1 - 3 September 20265 - 7 Oktober 20262 - 4 November 20261 - 3 Desember 2026
7 - 9 September 202612 - 14 Oktober 20269 - 11 November 20267 - 9 Desember 2026
14 - 16 September 202619 - 21 Oktober 202616 - 18 November 202614 - 16 Desember 2026
21 - 23 September 202626 - 28 Oktober 202623 - 25 November 202621 - 23 Desember 2026
28 - 30 September 2026  28 - 30 Desember 2026

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