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This combination of courses will satisfy the continuing education requirement in Texas, Oklahoma and South Carolina!
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APPREHENDING BAIL FUGITIVES:
Finding and taking bond forfeitures into custody
 
 
COURSE DESCRIPTION:
 
The business of bail enforcement is changing at break-neck speed.  This highly lucrative type of assignment often captures the imaginations of many investigators who do not know where to acquire a working knowledge of this industry in which Private Investigators work.  This course is designed to teach and develop basic operating techniques and methodologies while contracting with bail bond agencies to apprehend defendants who have failed to appear for bond secured court dates.  The course of instruction will introduce topics from marketing bail recovery services through surveillance methods and closing bail investigation assignments. Crucial legal and ethical standards are discussed as well as.
 
Our course has been received with huge reviews from the best and brightest in the industry and has just received "exemplary recognition" by members of The Professional Bondsmen of the United States (PBUS), an association of over 5000 bail bondsman!
 
This course is approved for 14 hours of instruction in Texas, Oklahoma, Oregon, and Iowa; 12 hours in Tennessee and Kentucky; 8 hours in Kansas, and Georgia; 10 hours in South Carolina.   An exam will be administered upon the conclusion of the program.  If the candidate passes with a score of 75% or better, a certificate of completion will be issued in accordance with state licensing authority standards.
 
 
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 Surety Investigator Scott consistently completes quality investigations.  As a result, his customers have saved millions of dollars that would have been lost in Bond Forfeitures.  His work as an Insurance Fraud Investigator has saved his clients hundreds of thousands of dollars in fraudulent and inflated insurance claims.

 
PROGRAM OUTLINE:
 
     I            INTRODUCTION
                       
                        HISTORY OF BAIL ENFORCEMENT
                        HOW THE BAIL SYSTEM WORKS
                        WHO CAN BE A BAIL BONDMAN’S AGENT?
                        HOW TO GET STARTED IN THIS BUSINESS
 
     II            MARKETING
 
                        YOUR POTENTIAL MARKET
                        UNDERSTANDING THEIR PAIN
                        HOW MUCH IS THE PAIN WORTH?
                        OFFERING TO ALLEVIATE THE PAIN
                        PROFESSIONALISM
                        POSITIONING
                        NETWORKING
                        MAKING IT EASY TO DO BUSINESS WITH YOUR COMPANY
 
     III            BEGINNING THE BAIL INVESTIGATION
 
                        THE BAIL APPLICATION
                        THE INDEMNITOR’S AGREEMENT
                        THE BAIL BOND
                        SKIP TRACING
                        PRETEXTING
                        PRETEXT SCENARIOS AND EXAMPLES
                        DATABASE SOURCES
                        REAL-TIME AND HISTORICAL TELEPHONE INFORMATION
                        CREDIT HEADERS AND CONSUMER CREDIT REPORTS
                        MOTOR VEHICLE REGISTRATION AND LICENSING
                        OTHER SKIP TRACING SOURCES
                        PHONE-BASED SKIP TRACING SYSTEMS
                        WORKING WITH THE INDEMNITOR
                        SKIP TRACER’S CHECKLIST
FINDING HOMELESS DEFENDANTS
                        CONDUCTING FIELD INTERVIEWS
                        INTERPRETING BEHAVIOR AND DETECTING DECEPTION
                        SURVEILLANCE
                        CHOOSING A SURVEILLANCE VEHICLE
                        TAILING METHODS AND TACTICS
                        FINDING AND DEVELOPING INFORMANTS
                        WANTED POSTERS
 
     IV            APPREHENDING THE FUGITIVE
 
                        PRIOR TO THE APPREHENSION
                        EQUIPMENT INVENTORY AND REVIEW
                        WEAPONS AND CONCEALED CARRY
                        IDENTIFICATION OF THE BAIL ENFORCEMENT AGENT
                        WORKING WITH LAW ENFORCEMENT
                        GETTING THE DEFENDANT INTO CUSTODY
                        SURVIVAL SKILL AND TRAINING
                        PHYSICAL TRAINING
                        USE OF FORCE
                        THE LIABILITY OF APPLYING HANDCUFFS
                        TRANSPORTING DEFENDANTS
                        UNIFORM CRIMINAL EXTRADITION ACT
                        OTHER FORMS OF BOND EXONERATION
 
     V     THE LEGAL AND ETHICAL ASPECTS OF BAIL ENFORCEMENT
 
                        REVIEW OF THE POWER OF BOUNTY HUNTERS
                        CRIMINAL VIOLATIONS
                        GRAMM-LEACH-BLILEY
                        FAIR CREDIT REPORTING ACT
                        FAIR DEBT COLLECTION PRACTICES ACT
                        ETHICS IN BAIL ENFORCEMENT
                        CONCLUSION

 

 
 
 
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