ALBERTA INVESTIGATOR TRAINING (AIT) – 60 HRS
249About this course
Syllabus
Upon successful completion of the professional investigations training and licensing, individuals will be able to apply for a private investigator licence and seek employment as a Private Investigator within the Security Industry across Canada.
Module 1: Introduction
Introduction to the Course
Introduction to Investigators and Investigations; Roles, Responsibilities and Limitations of an Investigator; Investigator Job Description; Principles and Processes in Investigations; Investigator Licensing in Alberta; Investigator Professional Development and Professional Designations
Module 2: Professionalism and Ethics
Professionalism and Ethics
Defining Ethics and Professionalism; Core Principles of Professionalism and Ethics; Codes of Conduct; Other Examples of Code of Conduct; Complaints Process; Provincial and Federal Privacy; Legislation; Prejudice, Discrimination, Stereotyping, Violence in Relationships and Harassment; Violence in Relationships
Module 3: Health and Safety
Health and Safety
Alberta Occupational Health and Safety Act, Regulations and Code; Identifying Potential Hazards; Controlling Hazards; Response Measures; Incident Reporting
Module 4: Law and the Canadian Legal System
Law and the Canadian Legal System
The Canadian Charter of Rights and Freedoms; The Charter and the Investigator; Alberta Human Rights Act; Criminal Code of Canada; Powers of Arrest; Powers of Search; Criminal Code Offences; Surveillance and Audio Recording; Evidence Acts
Module 5: Use of Force
Use of Force
Introduction to Use of Force: Sec. 25, Criminal Code of Canada – Use of Force; Sec. 26, Criminal Code of Canada – Excessive Force; Sec. 27, Criminal Code of Canada – Prevention of a Crime; Sec. 34, Criminal Code of Canada – Prevention of an Unprovoked Assault; Overview of the Use of Force Continuum Model
Module 6: Investigations
Investigations
Purposes of an Investigation; Planning an Investigation and Managing Risk; Cognitive Failures in Investigations; Managing Investigative Risk; Investigative Techniques: An Introduction; Interviewing; Surveillance; Collection of Physical Evidence; Collection of Information from Open and Closed Sources; Undercover Work; Confidential Sources; Investigation File Management and Preservation
Module 7: Communications and Report Writing
Communications and Report Writing
Verbal and Non-Verbal Communication; Challenges to Communication; Seven Steps for Effective Communication; Communicating With Uncooperative Persons; Field Notes; Report Writing; Privacy Legislation and Reports; Common Errors in Writing Reports; Structure of Reports; Providing Testimony
Module 8: Specialized Investigations
Specialized Investigations
Introduction to Specialized Investigations; In-House Investigations; Regulatory Investigations; Barrister and Solicitor Investigations; Location of Persons Investigations; Corporate and Due Diligence Investigations; Insurance Investigations; Occupational Health and Safety Investigations; Private Client Investigations; Retail Sector Investigations; The Use of Experts; Specialized Professional Development
Module 9: Business of Investigations
Business of Investigations
Overview of the Business Side of Investigations; The Investigations Business; Licensing: Individuals; Licensing: Companies; Contracts and Agreements; Personnel and Systems; Equipment and Data; Insurance; Databases and Anonymity; Clients; Compliance and Risk Mitigation Systems; Ongoing Professional Development