Online Education

NALI has partnered with expert educators to provide gold standard professional On-Line legal investigation courses of which NALI has assigned CEU’s.  NALI enthusiastically endorses these courses and encourages your participation.

FREE NALI/TU TRAINING WEBINAR

Tuesday November 17, 2020,  1:00 PM EST  Duration: 1 hour

Approved for 1 Hour of NALI CEC’s

How Quality Data Saves Investigators – A leading trainer on investigative and legal research demonstrates how research databases help investigators to quickly and cost-effectively uncover comprehensive background information they need for their cases and transactions.  Various search techniques will be taught and demonstrative, innovative searches will be explained.

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This powerful social media liability course for investigators makes you legally smart real fast on hidden liabilities in using social media to collect and communicating evidence to third parties. Through information-packed videos, webinars, case law, federal statutes, and realistic scenarios you will gain new skills to filter out words, pictures, audio, and video that could expose you to liability. The big benefits of your new knowledge are two-fold: first, you mitigate your social media liability risk exposure; second, you raise your value and stature among co-workers and clients by being the go-to person for creating and releasing legally safe SMI reports. 6 CEU’s

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NALI Members Register Now: $79 Per Person

Investigation Education Consultants, Inc. (IEC) sole mission is to provide consulting services to educational institutions, and students, offering a Certificate or Degree in Professional Investigation.

IEC is offering Certificate Courses and Investigative Training ONLINE at www.iecoit.com and will offer a Certificate in Professional Investigation for those interested in entering the Investigative field. There is also courses available for those True Crime fans that want to take an inside look at how Investigators & Law Enforcement Officers go about the business of conducting investigations. Finally, there are stand-alone Investigation classes for those seeking Continuing Education Credits (CEU’s) or are just interested in taking classes for their own personal or professional interests.

Video Lecture 1 – Mr. McMahon provides an overview of the Investigative Industry, including job outlook and earning potential. He describes the skills and attributes needed; and the various types of cases worked. He ten describes Sources of Information and Public Records, including online databases, used by Investigators. Session ends with an overview of the Internet and World Wide Web, which have changed the work of the PI.

Video Lecture 2 – McMahon provides a full examination of conducting Pre-Employment, or Applicant Investigations. Students will also be required to conduct a background search.

Video Lecture 3 – McMahon provides an overview of Domestic Investigations, which include: Asset, Custody, Fidelity, and Cohabitation Investigations. He ends with a case study and copies of Activity Reports

Students will also be able to download PDF’s of the PowerPoint presentations used in the Lectures, as well as a digital copy of Mr. McMahon’s latest book: Guide to Professional Investigation.

Video Lecture 1 – McMahon provides an overview of Legal Investigations including: Structure of the US Constitution; Bill of Rights; Criminal & Civil Procedure; Civil Trials; Components of Criminal Offenses; descriptions of Arrest Requirements and a detailed description about Trials.

McMahon then goes on to explore different types of Legal cases and how they are investigated. He ends with tips on conducting record searches in legal cases.

Video Lecture 2 – McMahon provides an overview of Investigations in the Workplace. He then provides a look at several cases that he worked.

Video Lecture 3 – McMahon presents information about the Investigator as Witness, and/or Testifying in Court, Depositions and Hearings.

Students will also be able to download PDF’s of the PowerPoint presentations used in the Lectures, as well as a digital copy of Mr. McMahon’s latest book: Guide to Professional Investigation.

Video Lecture 1 – McMahon provides an overview of the criminal investigative process; methods of Investigation; phases of the Investigation; elements of a crime; use of Informants; & rules of evidence.

McMahon then describes various state and federal law enforcement agencies, documenting the crime scene and ending with Investigative Tools.

Video Lecture 2 – McMahon provides an overview of Terrorism and the government’s approach to investigating and prosecuting terrorists.

Video Lecture 3 – McMahon provides a case study of the infamous Liberty City 7 in which he worked as a Defense Investigator.

Video Lecture 4 – McMahon describes in detail a Homicide Investigation he conducted in Savanna GA. The case involved gangs and is still unsolved.

Students will also be able to download PDF’s of the PowerPoint presentations used in the Lectures, as well as a digital copy of Mr. McMahon’s latest book: Guide to Professional Investigation.

Video Lecture 1 – McMahon provides an overview of the Art f the Background Investigation; use on Database Resources and public records and the limitations on searches. It ends with a Background assignment for the students.

Video Lecture 2 – McMahon provides an overview on conducting Due Diligence Investigations. He also assigns students do a search on him.

Video Lecture 3 – Mcmahon provides a detailed description on Restrictions on Records, including legislation which extremely hampers the Investigator ability to obtain needed information.

Students will also be able to download PDF’s of the PowerPoint presentations used in the Lectures.

Video Lecture 1 – McMahon provides a comprehensive overview of fraud investigations including Financial & Corporate Fraud; Audit Trails; Fraud Detection; Economic Crime Schemes; Credit Card Fraud; Federal & state statutes regulating fraud and conducting Fraud Investigations.

Video Lecture 2 – McMahon provides a Case Study of all the different types of cases and criminals that he has investigated during the course of his 45+ year career as a Fraud Investigator. Included are some notorious fraudsters whose exploits were described in books.

Video Lecture 3 – McMahon provides a comprehensive guide to conducting Asset and Net Worth Investigations using cases that he worked.

Students will also be able to download PDF’s of the PowerPoint presentations used in the Lectures, as well as a copy of Mr. McMahon’s latest book: Fraud Investigation, 3rd Edition.

Click on www.iecoit.com to explore more.

NALI members get a 10% discount when they type in the Code: NALI

The PI Institute has been training professional investigators since 1989 under the leadership of Kelly E. Riddle.  All courses are current and up-to-date with the opportunity to select individual courses or seminars with multiple courses. NALI members receive a 20% discount on courses by using the following codes:

  • pi20208hour – Brings the 8 hour courses
  • pi20204hour – Brings the 4 hour courses
  • pi2020course – Brings the regular courses

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