PCI Certification Online Training

Task 1: Examine the argument for ethical conflicts.

 Knowledge of 

1. Knowledge of the nature/types/categories of ethical dilemmas associated to instances (fiduciary, conflict of interest, attorney-client)
2. The function of laws, rules, regulations, and organizational governance in conducting investigations

Task 2: Analyze and appraise case components, methods, and dangers.

Knowledge of

1. Case types (computer, white collar, financial, criminal, workplace violence)
2. Qualitative and quantitative analytical methodologies and instruments
3. Strategic/operational analysis
4. Analysis of criminal intelligence
5. Risk identification and effect
6. ASIS Workplace Violence Standard

Task 3: Determine fact-finding objectives and approach by analyzing procedural options.

Knowledge of

1. Case flow
2. The Negotiation Procedure
3. Methods of investigation
4. A cost-benefit analysis

Task 4: Identify and manage the fact-finding resources required to complete the case objectives.

Knowledge of

1. Quality assurance procedure
2. Chain-of-custody protocols
3. Resource needs and allocation (e.g., personnel, equipment, time, budget)

Task 5: Identify, measure, and execute possibilities for improving fact-finding methods.

Knowledge of

1. Internal review knowledge (e.g., management, legal, human resources)
2. External evaluation (e.g., regulatory bodies, accreditation agency)
3. Resources for liaison

Task 1: Conduct a police investigation using physical, behavioral, and electronic evidence to gather important information.

Knowledge of:

1. Different types of surveillance
2. Surveillance apparatus
3. Routines for pre-surveillance
4. Surveillance activity documentation procedures

Task 2: Conduct interviews with people in order to collect relevant data.

Knowledge of:

1. Interview strategies
2. Signs of dishonesty (e.g., non-verbal communication)
3. Documentation of subject statements

Task 3: Gather and save potential evidential items for evaluation and analysis.

Knowledge of:

1. Forensic opportunities and resources
2. Chain of custody requirements
3. Techniques/procedures for seizing various forms of evidence
4. Procedures/methods for preserving diverse sorts of evidence
5. Digital forensics concepts and principles
6. Digital equipment retrieval, storage, and documentation
7. Computer operations and digital media concepts and ideas

Task 4: Conduct physical and electronic data analysis to get appropriate data.

Knowledge of: 

1. Research methods using physical resources
2. Research methods that make use of information technology
3. Analytical methods for study findings
4. Documentation of research
5. 5 sources of information (e.g., government, proprietary, open)
6. Capabilities in digital media

Task 5: Collaborate with and obtain data from various agencies and groups information that is pertinent

Knowledge of:

1. Sources of external information
2. Methods of liaison
3. Methods for integrating and synthesizing everlasting data

Task 6: Collect relevant data using specialized fact-finding techniques.

Knowledge of

1. Polygraph examination concepts and procedures
2. Video/audio recording concepts, techniques, and procedures
3. Forensic analysis concepts, ideas, and procedures (e.g., writing, documents, fingerprints, DNA, biometrics, chemicals, fluids, etc.)
4. Undercover investigation concepts, techniques, and procedures
5. Threat assessment concepts, ideas, and methodologies
6. Utilization of secret sources
7. IT hardware and software tool concepts, ideas, and techniques of application

Task 1: Write a report to back up your fact-finding conclusions.

Knowledge of:

1. Investigative report essential parts and structure
2. Investigative jargon
3. Information sequencing logically

Task number two is to prepare and provide testimony.

Knowledge of:

1. Different types of testimony
2. Testimony preparation