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INDUSTRY ETHICS AND LAWS FOR 
PRIVATE INVESTIGATORS
 
 
COURSE DESCRIPTION:
 
This course is designed to introduce and develop an awareness of the importance of ethics in the Private Investigation industry.  The course of instruction will introduce topics including ethical behavior, decision-making, legal aspects of private investigation and information gathering will be discussed.  Great explanations of how the Gramm-Leach-Bliley and Fair Credit Reporting Acts affect you!    
 
THE AUTHOR:
 
            Scott Harrell, the founder of CompassPoint Investigations, has been protecting corporate assets for over 10 years.  He has worked with four Fortune 500 companies and now consults with small to medium sized business owners.  As an accomplished Loss Prevention Investigator, Scott consistently develops evidentiary quality investigations.  As a result, his customers have recovered many tens of thousands of dollars in restitution from dishonest employees and other predators.  His work as an Insurance Fraud Investigator has saved his clients hundreds of thousands of dollars in fraudulent and inflated insurance claims.
Become a Great Private Investigator- always make the ethical and legal decision.
 
PROGRAM OUTLINE
 
 
ETHICS 
 
Making Ethical Decisions
            Understanding Ethics
Code of Professional Conduct
 
Criminal and Civil Laws Affecting Private Investigators
Criminal Violations
Gramm-Leach-Bailey
Fair Credit Reporting Act
 
 
CONCLUSION
           
REVIEW

 

 
 
 

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© 2008 CompassPoint Investigations and L. Scott Harrell