BUSINESS

MKTG 210
THE BUSINESS OF PRIVATE INVESTIGATIONS: MARKETING AND EXPANDING YOUR BUSINESS
6 CEUs

INVESTIGATIONS

FIN 220
LOCATING HIDDEN ASSETS (the student is advised to first take Identity Theft)
4 CEUs

FIN 340

FINANCIAL STATEMENT ANALYSIS METHODS IN INVESTIGATIONS
14 CEUs (Advanced Level)

FRAUD 101
FRAUD INVESTIGATIONS: AN INTRODUCTION
2 CEUs (Introductory Level, Section 1)

FRAUD 110

IDENTITY THEFT
2 CEUs (Basic Level)

FRAUD 112

INTERNAL FRAUD
6 CEUs (Basic Level)

FRAUD 220

INTERNAL FRAUD: DETECTING AND DETERRING FRAUD WITHIN AN ORGANIZATION
4 CEUs (Intermediate Level)

LEG 2104

RULES OF EVIDENCE: WHAT AN INVESTIGATOR MUST KNOW
8 CEUs (Intermediate Level)

MED 101
INTRODUCTION TO NURSING HOME ABUSE AND NEGLECT INVESTIGATIONS
4 CEUs (Introductory Level, section 1 of 3)

REC 102
PUBLIC RECORDS RESEARCH
4 CEUs

SPI 220
COMPLIANCE WITH THE USA PATRIOT ACT: THE ROLE OF THE INVESTIGATOR
4 CEUs

LICENSING AND REGULATIONS

REG 101
PRIVATE SECURITY BUREAU RULES AND REGULATIONS FOR INVESTIGATORS
2 CEUs
TX only (required course as of September 1, 2006)

ETHICS

ETHICS 102

ETHICS
Basic Level, required in most states
2 CEUs