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Background Investigator Training
Training Goals and Objectives
The goal of this course is to assist participants to:
• Understand and examine the background investigation process
• Identify and demonstrate the components of a complete background
investigation
• Identify the various sources of information an agency should research
regarding each candidate, and discuss how to evaluate this data.
• Discussion of case law regarding release of information, duty to report,
etc
Training Audience, Format, and Content
This course is intended for various levels of sworn law enforcement
officers, military personnel, administration, and first line supervisors.
This course is most successful when taught and received with audiences of 40
attendees or fewer.
This can be customized to your agencies policies and is a 2-day course. The
course is designed to be conducted from 0800 to 1700 hours daily.
Complete General Course Includes:
* The Hiring Process
* Comprehensive Collection of Facts and Information
* Employment Values and Philosophy
* Applicant Suitability for Employment
* Investigation Case Methodology
* Case Organization
* American Disabilities Act (ADA) Requirements and Limitations
* Final Report and Investigation Documentation
Daily content and course schedule: Module: (daily content will be modified,
per development of course around agency policies)
Day One:
The Hiring Process
Comprehensive Collection of Facts and Information
Law Enforcement Employment Values and Philosophy
Applicant Suitability for Law Enforcement Employment
Investigation Case Methodology
Day Two:
Investigation Case Methodology
Case Organization
American Disabilities Act (ADA) Requirements and
Limitations
Final Report and Investigation Documentation
Student Pre–requisites: Law Enforcement or Civilian Support personnel
Maximum Enrollment: 40
Student Evaluation: The evaluation process will consist of classroom
participation, participation in practical exercises, and 70% or better
passing of final exam.
Limitations/Special Needs:
Audio/visual to include power point projector with speakers
Student Materials
Student materials will involve copies of the handouts.
A wide range of digital video and power point presentations will be used in
the training session, and the instructor will come prepared with everything
she will need to make this an informative, fast-paced learning experience.
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