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Fraud Investigation
Services overview
Customization
Transfer of learning
View courses by title
View course descriptions as PDF 
Links to related training
Services overview
The workshops in this section will be useful to investigators in social service departments, district attorneys' offices, public housing authorities, and related federal, state, and local agencies to reduce welfare fraud and abuse.
Customization
Courses that follow can be delivered as described or adjusted to meet the needs of training participants and sponsoring agencies. Customization takes into consideration:
- experience levels and program backgrounds of trainees
- training objectives
- performance gaps training should address
- whether or not training is mandated
- agency circumstances and practices related to the topic
Course topics and activities are adjusted to tailor training to the agency and audience.
If your organization has a training need not addressed on this site, The Center can develop a new course or training program.
Transfer of learning
Center training incorporates content and delivery methods that facilitate transfer of learning from the training room to the job. Center staff also can work with agencies on training overviews for supervisors and managers as well as other pre- and post-training activities that promote transfer of learning.
List of courses by title
Interviewing and Investigation Techniques for Fraud Investigators
Determining Ownership of Real Property
Effective Court Testimony for Fraud Cases
View course descriptions as PDF
Links to related training
Additional training for fraud personnel can be found on the Leadership and General pages of this site.
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