The Professional Certified Investigator or PCI certification demonstrates expertise and experience in case management, evidence collecting, and report and testimony preparation to validate conclusions. Earning a PCI certification after PCI online training course gives objective evidence of advanced investigative knowledge and abilities, such as certifying your capacity to acquire information through the successful use of surveillance, interviews, and interrogations.

The PCI Certification is relevant to a wide range of specialized investigations, including:

  • Arson
  • Child abuse
  • Forensics
  • Gaming
  • Healthcare fraud
  • High tech crime
  • Insurance fraud
  • Loss prevention
  • Narcotics
  • Property and casualty
  • Threat assessment
  • White collar crime
  • Workplace violence

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A domain is a large subject that you must grasp in order to pass the CISSP certification test. The following are the most significant CISSP Domains:

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


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    Frequently Asked Questions

    Why should you apply for the PCI?

    Earning the Professional Certified Investigator (PCIR) certificate validates your specific expertise in security investigations, including case appraisal and examination of case management strategy choices. It certifies your capacity to gather information via the use of effective surveillance, interviews, and interrogations.