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 2025Februari 2025Maret 2025April 2025
2 - 4 Januari 20253 - 5 Februari 20253 - 5 Maret 20257 - 9 April 2025
6 - 8 Januari 202510 - 12 Februari 202510 - 12 Maret 202514 - 16 April 2025
13 - 15 Januari 202517 - 19 Februari 202517 - 19 Maret 202521 - 23 April 2025
20 - 22 Januari 202524 - 26 Februari 2025 28 - 30 April 2025
27 - 29 Januari 2025   
    
Mei 2025Juni 2025Juli 2025Agustus 2025
5 - 7 Mei 20252 - 4 Juni 20251 - 3 Juli 20254 - 6 Agustus 2025
12 - 14 Mei 20259 - 11 Juni 20257 - 9 Juli 202511 - 13 Agustus 2025
19 - 21 Mei 202516 - 18 Juni 202514 - 16 Juli 202518 - 20 Agustus 2025
26 - 28 Mei 202523 - 25 Juni 202521 - 23 Juli 202525 - 27 Agustus 2025
  28 - 30 Juli 2025 
    
September 2025Oktober 2025November 2025Desember 2025
1 - 3 September 20256 - 8 Oktober 20253 - 5 November 20251 - 3 Desember 2025
8 - 10 September 202513 - 15 Oktober 202510 - 12 November 20258 - 10 Desember 2025
15 - 17 September 202520 - 22 Oktober 202517 - 19 November 202515 - 17 Desember 2025
22 - 24 September 202527 - 29 Oktober 202524 - 26 November 202522 - 24 Desember 2025
29 Sep - 1 Okt 2025  29 - 31 Desember 2025

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