Continuing Education Course Approvals

Private Investigation and Polygraph Program

Twelve (12) hours of Continuing Education are required during every two (2) year renewal period. Please refer to T.C.A. 62-26-225 for information regarding statutory continuing professional education requirements. Please refer to Administrative Rules 1175-2-.03 through 1175-2-.08 for further information regarding course approval.

Failure To Complete Required Continuing Professional Education

A licensed private investigator who fails to submit proof of completion of twelve (12) hours of continuing professional education per renewal period, as required by Tenn. Code Ann. § 62-26-225, will not be eligible for license renewal.

A licensee may become eligible for renewal upon submitting proof of the required completed education, provided the continuing education was completed before the license expiration date or within thirty (30) days after expiration.

If any portion of the required twelve (12) hours is completed after the license expiration date, the licensee will be assessed a $100 late renewal fee. Renewal will not be issued until the late fee is paid.

A licensee who fails to complete the required continuing education within thirty (30) days of the license expiration date will be denied license renewal and will be required to reapply for licensure.

 

Courses Submitted to the Program for Approval Must Include the Following:

A course outline that identifies the length of the course segments with the number of hours of instruction specified.

A syllabus of the course indicating what information is to be taught and by whom, along with background information on each instructor in resume format.

When and where the course is to be offered, if known.
 

Private Investigation and Polygraph Program Continuing Education Course List

Course Provider Information Date/Location
NATIONAL CENTER FOR CREDIBILITY ASSESSMENT-DEFENSE
COUNTERINTELLIGENCE & SECURITY AGENCY
FEDERAL INTERAGENCY POLYGRAPH SEMINAR 2025   COURSE #2510.08  40 HOURS
SEPTEMBER 8-12, 2025
VIRTUAL
KENTUCKY DEPARTMENT OF PUBLIC ADVOCACY
CAPITAL DEFENSE INSTITUTE 2024
COURSE #2412.01  26 CREDIT HOURS
DECEMBER 9-13, 2024 FRANKFORT, KY
DEFENDER SERVICES OFFICE TRAINING DIVISION - ADMINISTRATION OFFICE OF THE UNITED STATES COURTS CAPITAL MITIGATION SKILLS WORKSHOP
COURSE #2407.02  12 CREDIT HOURS
JUNE 20-23, 2024
AUSTIN, TX
SPRING S.P.I.C.E. 2024 (SCHOOL FOR PRIVATE INVESTIGATOR CONTINUING ED) DE VAN & ASSOCIATES
COURSE # 2403.01  12 CREDIT HOURS
MARCH 21-22, 2024
CHESTER, SC
TENNESSEE PROFESSIONALS INVESTIGATORS ASSOCIATION (TPIA)
2024 CONTINUING PROFESSIONAL EDUCATION SEMINAR
COURSE #2402.09  6 CREDIT HOURS
MARCH 23, 2024
KNOXVILLE, TN
ADMINISTRATIVE OFFICE OF THE UNITED STATES COURT
THE 28TH ANNUAL NATIONAL CONFERENCE OF CJA PANEL ATTORNEY
DISTRICT REPRESENTATIVES COURSE #2407.01  4 CREDIT HOURS
FEBRUARY 8-10, 2024 BALTIMORE, MD
FEDERAL DEFENDER INVESTIGATOR & PARALEGAL SEMINAR ADMINISTRATIVE OFFICE OF THE U.S. COURTS, DEFENDER SERVICES OFFICE TRAINING DIVISION
COURSE #2303.02
MAY 16-18, 2023
HOUSTON, TX
TENNESSEE PROFESSIONALS INVESTIGATORS ASSOCIATION (TPIA)
2023 CONTINUING PROFESSIONAL EDUCATION SEMINAR
COURSE # 2303.01  6 CREDIT HOURS
MARCH 25, 2023
KNOXVILLE, TN
TENNESSEE ADVISORY COMMITTEE ON ARSON (T.A.C.A.)
2022 TRAINING SEMINAR FOR FIRE INVESTIGATION TECHNIQUES
COURSE # 2205.01  20 CREDIT HOURS
MAY 4-6, 2022
FRANKLIN, TN
HANDS ON S.P.I.C.E. (SCHOOL FOR PRIVATE INVESTIGATOR CONTINUING ED)
DE VAN & ASSOCIATES
COURSE # 2204.01  12 CREDIT HOURS
APRIL 21-22, 2022
CHESTER, SC
TENNESSEE ADVISORY COMMITTEE ON ARSON (T.A.C.A.)
2021 CONFERENCE
COURSE # 2105.01  12 CREDIT HOURS
JUNE 16-18, 2021
FRANKLIN, TN

731 INVESTIGATIONS

731.694.6695

Course Title Credit Hours
4TH AMENDMENT 2
CELL PHONE MAPPING TECHNOLOGY 2
ELECTRONIC DEVICE FORENSICS 4
THE WHOLE STORY: UNCOVERING THE TRUTH IN CHILD SEX ABUSE CASES 8

ADVANCED INVESTIGATIVE & SCREENING SOLUTIONS

832.779.3106

www.surveillanceclass.com

Course Title Credit Hours
ONLINE PRIVATE INVESTIGATOR BASIC SURVEILLANCE COURSE 16

AK INVESTIGATIONS

www.akinvestigations.com

Course Title Course Number Year of Renewal Credit Hours
CASE RESEARCH, BACKGROUNDS AND RECORDS 2501.04 2025 13

ASSOCIATES IN FORENSIC INVESTIGATIONS d/b/a INVESTIGATIVECOURSES.COM 

www.investigativecourses.com

Course Title Course Number Year of Renewal Credit Hours
BASIC CONCEPTS OF PROBATE GENEALOGY DUE DILIGENCE  2602.03 2026 2

BENCHMARK LEADERSHIP TRAINING (CRESTCOM TRAINING)

423.280.6604
www.crestcom.com

Course Title Credit Hours
BETTER PERFORMANCE THROUGH BETTER TEAMWORK 2
COMMUNICATE WITH IMPACT 2
CONFLICT RESOLUTION TECHNIQUES 2
CREATE A BLUEPRINT FOR SUCCESS 2
DELIVER RESULTS THE FIRST TIME 2
DEVELOP EFFECTIVE AND DEVOTED EMPLOYEES 2
HOW TO BE AN EFFECTIVE PROBLEM SOLVER 2
HOW TO CREATE CONCENSUS 2
HOW TO IMPROVE WORKPLACE PERFORMANCE 2
HOW TO INSPIRE INNOVATION 2
INCREASE ACCOUNTABILITY AND RESPONSIBILITY 2
LEADERSHIP INFLUENCE THROUGH EMOTIONAL INTELLIGENGE 2
LEADERSHIP STRATEGIES 2
MANAGING TIME FOR MAXIMUM RESULTS 2
RAISE THE CUSTOMER SERVICE CROSSBAR 2
READY YOUR TEAM THROUGH CHANGE 2
SIX STEPS TO EFFECTIVE MENTORING 2
STIMULATE STRATEGIC THINKING 2
STRATEGIES FOR DEALING WITH DISSATISFIED CUSTOMERS 2
TECHNIQUES FOR MANAGING PERSONALITY STYLES 2
TEN WAYS TO INCREASE MORALE AND MOTIVATION 2
THE LEADER'S MINDSET 2
THE ROAD TO NEGOTIATING SUCCESS 2

BLACK SWAN DIGITAL FORENSICS 901.209.2500

www.blackswandigitalforensics.com

Course Title Credit Hours
DIGITAL FORENSICS V 2019-FACT V FICTION (ONLINE COURSE) 12

CENTRAL ARKANSAS BAIL BOND SCHOOL 501.352.9968

www.cabbsonline.com

Course Title Credit Hours
BASIC PRIVATE INVESTIGATOR CLASS 210

CHARLES PIPER'S PROFESSIONAL SERVICES 901.237.4684

www.Piper-PI.com

Course Title Course Number Year of Renewal Credit Hours

CONDUCTING CONTRACT & PROCUREMENT FRAUD INVESTIGATIONS (ONLINE)

2010.04

2024

12

CONDUCTING FRAUD & GENERAL INVESTIGATIONS (ONLINE)

2010.02

2024

12

CONDUCTING HEALTHCARE FRAUD INVESTIGATIONS (ONLINE)

2010.03

2024

12

CLASSEN-BUCK SEMINARS, INC. 512.912.6085

www.classen-buck2.com

Course Title Credit Hours

ADVANCED CYBER CRIME SEMINAR

12

ADVANCED PRE EMPLOYMENT BACKGROUND INVESTIGATIONS

12

CYBER CRIME

12

DOCUMENT RETRIEVAL

12

ELECTRONIC SWEEP

12

FINANCIAL INVESTIGATION

12

FIRE INVESTIGATION

12

HUMAN TRAFFICKING

12

IDENTIFY THEFT

12

INDUSTRIAL TERRORISM

12

INSURANCE FRAUD

12

INVESTIGATION EXPLOSIVES!

12

LEADERSHIP

12

PRE-EMPLOYMENT BACKGROUND INVESTIGATION

12

SKIP TRACE VEHICLES

12

UNDERSTANDING BODY LANGUAGE

12

UNDERSTANDING BODY LANGUAGE II

12

WORKPLACE THEFT INVESTIGATIONS

12

WORKPLACE VIOLENCE

12

COVERT RESULTS, LLC 615.861.1680

www.covertresults.com

Course Title Course Number Year of Renewal Credit Hours

ADVANCED SURVEILLANCE

2201.01

 

4

COMPLEX INVESTIGATIONS

1910.02

2023

4

COURTROOM TESTIMONY

1910.01

2023

2

DIGITAL FORENSICS

2302.01

2023

4

ETHICAL INVESTIGATIONS

1910.04

2023

1

INTELLIGENCE GATHERING

1910.03

2023

2

SURVEILLANCE 101

2202.02

 

4

DE VAN AND ASSOCIATES 803.447.3492

www.devanassociates.com

Course Title Credit Hours

ACCIDENT INVESTIGATION

2

LOCATE WITNESSES/SKIP TRACE

2

PRINCIPALS AND ETHICS

2

REPORT WRITING

2

SURVEILLANCE 101

4

EDUCATED INVESTIGATOR 503.481.0671

www.educatedinvestigator.com

Course Title Course Number Credit Hours

ANALYZING POLICE REPORTS

2206.01

2

FOUR PILLARS OF TRUST: ETICS FOR LEGAL INVESTIGATIONS

2001.05

1

INTRODUCTION TO DEFENSE INVESTIGATION

2206.03

3

INTRODUCTION TO THE JUSTICE SYSTEM

2206.02

1

PROFESSIONAL REPORT WRITING

2203.01

2

RIGHT & WRONG & EVERYTHING IN BETWEEN: ETHICS FOR LEGAL INVESTIGATORS

2001.06

2

ERIC NEAL - PIF SOLUTIONS, LLC. 800.951.0483

www.udemy.com/course/banklocate

Course Title Credit Hours
SKIP TRACING - HOW TO CONDUCT A BANK LOCATE (ONLINE COURSE) 3

G4S COMPLIANCE & INVESTIGATIONS 800.927.0456

www.g4s.us/en-US

Course Title Credit Hours

CONCEPT CARD - ANNUAL FRAUD AWARENESS TRAINING

4

CONCEPT CARD - AUTO THEFT, ARSON, AND RATE EVASION

2

CONCEPT CARD - CALIFORNIA UNFAIR CLAIMS PRACTICES

2

CONCEPT CARD - CONDUCTING ETHICAL INVESTIGATION

2

CONCEPT CARD - CONDUCTING INTERVIEWS

2

CONCEPT CARD - CONDUCTING SURVEILLANCE INVESTIGATIONS

2

CONCEPT CARD - INTRODUCTION TO FRAUD

2

CONCEPT CARD - INSURANCE BASICS FOR INVESTIGATORS

3

CONCEPT CARD - PREPARING FOR DEPOSITION OR TRIAL

2

CONCEPT CARD - SUSPICIOUS ACTIVITY REPORTING AND TERRORISM AWARENESS

2

GLOBAL OPTIONS AND SOLUTIONS 866.734.8184

https://gos911.com

Course Title Credit Hours
PROTECTIVE INTELLIGENCE AND THREAT ASSESSMENT 16

GREAT WEST INVESTIGATIONS 800.656.7250

www.gwiinvestigations.com

HOW TO ACCESS PUBLIC RECORDS VIA THE INTERNET

HANWHA TECHWIN AMERICA 339.206.3320

www.hanwhasecurity.com

Course Title Course Number Credit Hours

IP VIDEO 101

1907.01

1

HEATHERINGTON GROUP 973.706.7525

www.heatheringtongroup.com

Course Title Credit Hours

ETHICS ONLINE

2

SEARCH RESOURCES FALL: DARK WEB UNDERCOVER

1

HIVE INTELLIGENCE

Course Title Credit Hours

INTERVIEWING & BEHAVIOR ANALYSIS

6

INSTITUTE OF CONSUMER FINANCIAL EDUCATION 619.239.1401

www.financial-education-icfe.org

Course Title Credit Hours

CERTIFIED IDENTITY THEFT RISK MANAGEMENT SPECIALIST PROGRAM

30

CERTIFIED CREDIT REPORT REVIEWER

15

IDENTITY THEFT RED FLAGS & ADDRESS DISCREPANCIES RULE

1

INTERNATIONAL NARCOTICS INTERDICTION ASSOCIATION

www.inia.org/training/inia-rtaining-classes

Course Title Credit Hours

2015 INIA DRUG/TERROIST INTERDICTION CONFERENCE

12

2016 INIA CRIMINAL/DRUG INTERDICTION SEMINAR

12

INVESTIGATIVE EXCELLENCE 877.447.0906

www.investigativeexcellence.com

INSURANCE CLAIM INVESTIGATION TRAINING FOR PRIVATE INVESTIGATORS

INVESTIGATIVE TRAINING

www.investigative-training.com

Course Title Course Number Year of Renewal Credit Hours

CRIME SCENE EVALUATION

2402.01

2024

4

CRIMINAL DEFENSE INVESTIGATIONS

2402.02

2024

10

EVIDENCE COLLECTION

2402.03

2024

8

FIELD NOTES AND REPORT WRITING

2402.04

2024

4

FRAUD INVESTIGATIONS

2402.05

2024

8

INTERVIEWING TECHNIQUES

2402.06

2024

4

INVESTIGATIVE ETHICS

2402.07

2024

6

SOCIAL MEDIA INVESTIGATIONS

2402.08

2024

8

KNEECE INVESTIGATIONS, LLC. 864.445.3713

www.kneeceinvestigations.com

Course Title Credit Hours

ADVANCED THEORIES & USE OF COVERT VIDEO SURVEILLANCE EQUPIMENT &GPS VEHICLE TRACKING

8

BASIC THEORIES & USE OF COVERT VIDEO SURVEILLANCE EQUIPMENT

8

L2 DEFENSE - GLOBAL PREPAREDNESS INSTITUTE 

Course Title Course Number Year of Renewal Credit Hours
INTELLIGENCE & INVESTIGATIONS FOR SEARCH AND RESCUE  2602.02 2026 12
INTELLIGENCE & INVESTIGATIONS FOR THE PRIVATE INVESTIGATOR SUPPORTING AN INCIDENT MANAGEMENT TEAM 2602.04 2026 12

LARKINS INVESTIGATIONS

Course Title Course Number Year of Renewal Credit Hours

CRIME SCENE EVALUATION

2402.01

2024

4

CRIMINAL DEFENSE INVESTIGATIONS

2402.02

2024

10

EVIDENCE COLLECTION

2402.03

2024

8

FIELD NOTES AND REPORT WRITING

2402.04

2024

4

FRAUD INVESTIGATIONS

2402.05

2024

8

INTERVIEWING TECHNIQUES

2402.06

2024

4

INVESTIGATIVE ETHICS

2402.07

2024

6

SOCAIL MEDIA INVESTIGATIONS

2402.08

2024

8

SURVEILLANCE OPERATIONS

2306.01

2023

6

LEARNING SHOP USA

www.learningshopusa.com

Course Title Course Number Credit Hours

ARSON INVESTIGATION

 

6

BUSINESS PRACTICES, PART 1

 

2

BUSINESS PRACTICES, PART 2

 

2

EXPERT PRIVATE INVESTIGATIONS

 

16

HOMELAND SECURITY, PART 1

 

2

HOMELAND SECURITY, PART 2

 

2

NATURE OF TERRORISM

 

2

TACTICS OF TERRORISTS

 

2

BACKGROUND INVESTIGATION

 

4

COLLECTION AND PRESERVATION OF EVIDENCE

 

4

ETHICS

 

4

EXECUTIVE PROTECTION

 

4

INSURANCE FRAUD

 

4

INTERROGATION

 

4

INTERVIEWING

 

4

NOTE TAKING

 

4

PRE-EMPLOYMENT SCREENING

 

4

PROFESSIONAL PRIVATE INVESTIGATION

 

12

REPORT WRITING

 

4

SURVEILLANCE

 

4

TENNESSEE PRIVATE INVESTIGATOR LICENSE RENEWAL COURSE

2001.01

16

TESTIFYING

 

4

UNDERCOVER OPERATIONS

 

8

WHITE COLLAR CRIME

 

4

CRIMINAL DEFENSE INVESTIGATION

 

8

LEGAL ASPECTS OF PRIVATE INVESTIGATION

 

8

PRIVATE INVESTIGATION PRACTICES - PART 1

 

8

PRIVATE INVESTIGATION PRACTICES - PART 2

 

8

SCIENTIFIC ANALYSIS OF PHYSICAL EVIDENCE

 

8

LEGAL & LIABILTY RISK MANAGEMENT INSTITUTE 317.386.8325

www.LLRMI.com

Course Title Credit Hours

CELLULAR RECHNOLOGY 2 DAY ONLINE COURSE

8

INTRODUCTION TO INTERVIEW & INTERROGATION FOR NEW DETECTIVES

6

LOCKSMITH INVESTIGATIONS

www.locksmithinvest.com/training

Course Title Course Number Year of Renewal Credit Hours

ADVANCED SURVEILLANCE & INTELLIGENCE GATHERING

2510.05

2025

6

BUILDING BULLETPROOF CASES & LEGALLY ADMISSIBLE REPORTS

2510.06

2025

4

TACTICAL INTERVIEWING & HUMAN INTELLIGENCE (HUMINT)

2510.07

2025

6

MERLIN INFORMATION SERVICES 800.367.6646

www.merlindata.com

Course Title Credit Hours

EFFECTIVE USE OF ONLINE SKIPTRACING

2
Course Title Course Number Year of Renewal Credit Hours

AI-POWERED SURVEILLANCE & INVESTIGATIONS TECHNIQUES & ETHICAL CONSIDERATIONS FOR INVESTIGATORS

2501.02

2025

8

CASE WRITING & REPORT WRITING FOR INVESTIGATORS

2410.01

2024

8

COURTROOM TESTIMONY FOR INVESTIGATORS

2403.03

2024

8

IN-PERSON INTERVIEWING FOR INVESTIGATORS

2403.04

2024

8

MASTERING THE ACT OF SKIP TRACING FOR INVESTIGATORS

2501.03

2025

8

PRIVATE INVESTIGATION 101

2310.01

2023

11

SOCIAL MEDIA IN CLAIMS INVESTIGATIONS

2403.07

2024

7

SURVEILLANCE TIPS FOR INVESTIGATORS

2403.05

2024

8

THE IMPORTANCE OF CYBERSECURITY FOR INVESTIGATORS

2403.06

2024

8

NATIONAL ASSOCIATION OF INVESTIGATIVE SPECIALISTS

www.pimall.com/nais/c.cmpi.htm

Course Title Credit Hours

CMPI-CERTIFIED MISSING PERSON INVESTIGATOR COURSE

12

NATIONAL BUSINESS INSTITUTE 800.930.6182

www.nbi-sems.com

Course Title Credit Hours

BUILDING A FOUNDATION FOR A SUCCESSFUL CRIMINAL TRAIL IN TN: INITIAL CASE ASSESSMENT, HANDLING INITIAL APPEARANCES & CRIMINAL INVESTIGATION

3

CRIMINAL DEFENSE - PRETRIAL SUCCESS IN TN: STRATEGY, EVIDENCE AND HOSTILE WITNESSES

3

ETHICS AND VOIR DIRE TECHNIQUES

3

SUCCESSFUL OUTCOMES IN CRIMINAL DEFENSE: WINNING TRIAL STRATEGIES FOR TN ATTORNEYS: TAKING THE CASE TO TRIAL

3

SUCCESSFUL OUTCOMES IN CRIMINAL DEFENSE: WINNING TRIAL STRATEGIES FOR TN ATTORNEYS: JURY SELECTION, HANDLING THE SENTENCE PHASE AND APPEALS

3

NATIONAL INVESTIGATIVE TRAINING ACADEMY, INC. 800.730.6482

www.investigativeacademy.com

Course Title Course Number Year of Renewal Credit Hours

BACKGROUND INVESTIGATIONS, GUIDELINES AND PROCEDURES

2207.10

 

4

BEST EVIDENCE FOR INVESTIGATIONS

 

 

4

BOMB THREAT AWARENESS TRAINING FOR THE INVESTIGATOR

 

 

6

CHILD AND ELDERLY ABUSE-HOW TO INVESTIGATE

2501.11

2025

2

CONDUCTING SOCIAL MEDIA INVESTIGATIONS-INTERMEDIATE

 

 

4

COUNTER-TERRIORISM-ADVANCED FINANCIAL PROFILING

2207.05

 

4

CRIME SCENE RECONSTRUCTION-AN INTRODUCTION

 

 

4

CRIMINAL DEFENSE INVESTIGATIONS, GUIDELINES & EXPECTATIONS

2207.08

 

4

COURTROOM TESTIMONY-PREPARATIONS FOR SUCCESS

2207.09

 

4

CROWD CONTROL TRAINING FOR THE INVESTIGATOR

 

 

6

CYBER CRIME-EXPERT RISE ASSESMENT

2207.04

 

4

DIFFERENT TYPES OF DEATH INVESTIGATIONS

 

 

4

EFFECTIVE COMMUNICATION FOR THE INVESTIGATOR

 

 

4

FIELD NOTES TRAINING FOR THE INVESTIGATIOR

 

 

4

FORENSICS-THE FIVE DISCIPLINES OF EVIDENCE

2207.11

 

6

GPS-BOUNDARIES FOR INVESTIGATIVE USE

2207.03

 

2

HANDWRITING ANALYSIS-INTRODUCTION

 

 

4

HOW TO GET HIRED AS A PI

2501.07

2025

2

HOW TO INVESTIGATE A SUSPICIOUS DEATH CLAIM

 

 

4

HOW TO USE PHOTOGRAPHY AS AN INVESTIGATIVE TOOL

 

 

4

IMPROVISED EXPLOSIVE DEVICE AWARENESS TRAINING FOR THE INVESTIGATOR

 

 

6

INVESTIGATING CARGO CRIME

2207.06

 

4

INVESTIGATIVE CAREER: REALITY VS. MISCONCEPTIONS

2207.02

 

2

MENTAL HEALTH-MANAGING THE INVESTIGATOR LIFESTYLE

2207.01

 

2

PROCESS SERVER-HONING YOUR SKILLS

2501.09

2025

2

REPORT WIRTING FOR THE INVESTIGATOR

 

 

4

SKIP TRACING & LOCATES-MASTERY OF SKILLS

2501.08

2025

2

SOCIAL MEDIA FOR THE INVESTIGATOR

 

 

6

SUCCESSFUL INTERVIEWING FOR THE INVESTIGATOR

 

 

4

SUCCESSFUL INVESTIGATOR TRAITS

 

 

4

SUCCESSFULLY ANALYZING STATEMENTS

2501.06

2025

2

SURVEILLANCE: KEEPING IT LEGAL

2501.12

2025

4

SURVEILLANCE: SUCCESSFUL SECRETS

2501.13

2025

4

SURVEILLANCE: TECHNOLOGY AND REPORT WRITING

2501.14

2025

4

SURVEILLANCE ETHICS

 

 

2

SURVEILLANCE AND FRAUD

 

 

6

SURVEILLANCE BASICS

 

 

12

TERRORISM INDICATORS FOR HOMELAND SECURITY

2501.05

2025

2

USE OF FORCE FOR PRIVATE INVESTIGATORS

2207.07

 

4

WORKING A MISSING PERSON INVESTIGATION

2501.10

2025

2

NATIONAL RESOURCE & TRAINING SERVICE (N.R.T.S) 866.572.0142

www.nrts.online

Course Title Year of Renewal Credit Hours

BACKGROUND INVESTIGATIONS

2022

1

COMPUTER AND INTERNET USE (ONLINE INVESTIGATOR)

2022

1

COUNTER MEASURES I & II

2022

1

COURTROOM DEMEANOR AND TESTIMONY

2022

1

DEVELOPING YOUR BUSINESS

2022

1

DEVELOPING AND PROMOTING YOUR BUSINESS

2022

1

DIVORCE & CUSTODY

2022

1

EFFECTIVE REPORT WRITING

2022

1

HATE CRIMES AND HATE GROUPS

2022

1

IDENTITY THEFT

2022

1

LOCATING MISSING PERSONS

2022

1

METH KNOWLEDGE FOR PI'S

2022

1

OBSERVATION SKILLS

2022

1

REINVENTING YOUR BUSINESS

2022

1

SURVEILLANCE TECHNIQUES

2022

1

THE INFORMATION AGE

2022

1

USING SOCIAL MEDIA

2022

1

WORKERS' COMPENSATION INVESTIGATIONS

2022

1

WORKING IN OTHER STATES

2022

1

WORKING WITH ATTORNEYS

2022

1

NORMA TILLMAN ENTERPRISES (CE SEMINARS) 615.661.0929

www.NormaTillman.com

Course Title Credit Hours

INFORMATION SOURCES

1

LOCATING MISSING PERSONS

1

PRE-EMPLOYMENT BACKGROUND INVESTIGATIONS

1

NORTH AMERICAN TRAINING GROUP, INC.

www.northamericantraininggroup.com

Course Title Course Number Year of Renewal Credit Hours

AUTO THEFT 101

2510.09

2025

2

AUTO BODY & REPAIR SHOP FRAUD

2510.10

2025

2

BODY LANGUAGE

2511.01

2025

2

CATASTROPHIES & FRAUD

2510.11

2025

3

CONCEPTS OF PRODUCT LIABILITY

2510.12

2025

3

CONDUCTING A NEIGHBORHOOD CANVASS

2510.13

2025

1

CYBERFRAUD

2511.02

2025

2

ETHICS FOR PRIVATE INVESTIGATORS

2510.14

2025

2

FINANCIAL FRAUDS

2511.03

2025

1

HEALTH CARE FRAUD

2510.15

2025

2

INSURANCE OVERVIEW

2510.16

2025

1

INTRODUCTION TO INSUANCE FRAUD

2510.17

2025

3

LIFE & DISABILITY INSURANCE FRAUD

2510.18

2025

2

MOLD: A GROWING CONCERN

2510.19

2025

2

PREMIUM AND APPLICATION FRAUD IN AUTO & WORKERS COMP

2510.20

2025

2

RECORDED STATEMENTS

2510.21

2025

2

STAGED AUTOMOBILE ACCIDENTS

2510.22

2025

2

SUBROGATION INVESTIGATIONS

2510.23

2025

2

THE USE OF SURVEILLANCE IN AN INSURANCE INVESTIGATION

2510.24

2025

2

TRANSIENT CRIMINAL ACTIVITY IN INSURANCE

2510.25

2025

2

TRAVEL INSURANCE AND FRAUD

2511.04

2025

2

UNDERSTANDING YOUR CLIENTS OBJECTIVES

2510.26

2025

1

WORKERS COMPENSATION FRAUD

2510.27

2025

3

WORKERS COMPENSATION PREMIUM FRAUD

2510.28

2025

1

NORTH CAROLINA PI TRAINING.COM 336.793.0013

www.ncpitraining.com

Course Title Credit Hours

FINANCIAL FRAUD INVESTIGATIONS I (BASIC)

12

FINANCIAL FRAUD INVESTIGATIONS II (INTERMEDIATE)

12

FINANCIAL FRAUD INVESTIGATIONS III (ADVANCED)

12

PI-CEU.COM (CAT'S EYE INTELLIGENCE SERVICE)

www.pi-ceu.com

Course Title Credit Hours

ADVANCED PR FOR PI'S

2

ADVANCED SURVEILLANCE TECHNIQUES

4

APPREHENDING BAIL FUGITIVES

14

BASICS OF INVESTIGATIONS

2

BOOKEEPING & TAXES-BASICS FOR THE SMALL BUSINESS OWNER

4

BUSINESS OF PRIVATE INVESTIGATIONS-MARKETING AND EXPANDING YOUR BUSINESS

6

COMPLIANCE WITH THE USA PATRIOT ACT: THE ROLL OF THE INVESTIGATOR

4

CRIMINAL DEFENSE INVESTIGATIONS

2

CULTURAL DIVERSITY IN INVESTIGATIONS & THE SECURITY SERVICES

3

DETECTING DECEPTION: A PRIMER FOR THE NOVICE

1

FRAUD INVESTIGATIONS: AN INTRODUCTION

2

HOW TO MARKET YOUR PRIVATE INVESTIGATION BUSINESS

2

IDENTITY THEFT

2

INTERNAL FRAUD

6

INTERNAL FRAUD: DETECTING & DETERRING FRAUD WITHIN AN ORGANIZATION

4

INTERVIEWING WITNESSES

2

INTRODUCTION TO PRIVATE INVESTIGATIONS

2

INTRODUCTION TO NURSING HOME ABUSE AND NEGLECT

4

INTRODUCTION TO SURVEILLANCE

2

INVESTIGATING MISSING, ABDUCTED, AND RUNAWAY CHILDREN

3

INVESTIGATING SEX CRIMES

4

LOCATING HIDDEN ASSETS

4

MISSING PERSONS: PROVEN METHODS FOR FINDING ANYONE

2

OBTAINING PUBLIC RECORDS

6

PRIMER ON PRINTS

2

PRINCIPALS OF GRAPHOLOGY

1

PRIVATE INVESTIGATORS ADVERTISING WORKSHOP

1

PROFESSIONALISM AND ETHICS

2

QUESTIONED DOCUMENT EXAMINATIONS: AN INTRODUCTION

1

RULES OF EVIDENCE: WHAT AN INVESTIGATOR MUST KNOW

8

THE BUSINESS END OF A PRIVATE INVESTIGATIVE AGENCY

2

TURNING A PHONE CALL INTO A NEW CASE

2

UNDERCOVER INVESTIGATIONS 4

PI EDUCATION.COM (A DIVISION OF STORYBOARD EMP, LLC.) 615.953.3150

www.pieducation.com

Course Title Course Number Year of Renewal Credit Hours

BASIC FORENSIC SCENE PHOTOGRAPHY

2601.01

2026

2

BASICS OF INDIVIDUAL LOCATES, BACKGROUNDS, AND ASSETS & LIABILITIES

2601.02

2026

1

BEYOND THE BALANCE SHEET: STRATEGIES FOR FINDING FINANCIAL ASSETS ONLINE

2510.01

2025

2

CRIMINAL DEFENSE INVESTIGATIONS (ONLINE)

2005.01

2024

7

DNA & FINGERPRINTS: EVIDENCE & IDENTIFICATION

2601.03

2026

1.5

DUE DILIGENCE FOR INVESTIGATORS

2410.02

2024

1

ELEMENTS OF EFFECTIVE COMMUNICATION

2601.04

2026

4

ETHICS FOR INVESTIGATORS, IN THEORY AND PRACTICE

2501.01

2025

2

EQUIVOCAL DEATH & SERIOUS BODILY INJURY INVESTIGATIONS

2601.05

2026

8

EVIDENCE INSPECTION & DOCUMENTATION

2601.06

2026

5

FINDING BIRTH PARENTS FOR ADOPTEES, DONOR-CONCEIVED, AND NPE'S

2504.01

2025

7

FINDING PEOPLE: SKIP TRACING FROM START TO FINISH

2601.07

2026

12

IDENTITY THEFT: DETECTION, PREVENTION & PROTECTION

2601.08

2026

6

IDENTITY THEFT INVESTIGATION: INCREASE YOUR REVENUE & EXPERTISE

2510.02

2025

6

INSURANCE INVESTIGATIONS FROM A TO Z

2601.09

2026

6

INVESTIGATING NURSING HOME ABUSE

2601.10

2026

6

IT'S ALL LIES: UNDERSTANDING DECEPTION DETECTION

2601.11

2026

6

MASTERING ONLINE PUBLIC RECORDS: BUSINESS REGISTRATIONS

2403.02

2024

1

MASTERING ONLINE PUBLIC RECORDS: COURT DOCUMENTS

2504.02

2025

1

MASTERING ONLINE PUBLIC RECORDS: RECORDED DOCUMENTS

2410.03

2024

1

MISSING HEIRS & PROBATE: STRATEGIES FOR EFFECTIVE DUE DILIGENCE

2510.03

2025

2

MOTOR VEHICLE DEATH & SERIOUS BODILY INJURY INVESTIGATIONS

2601.12

2026

1.5

PRACTICAL METHODS FOR LEGAL INVESTIGATIONS

2601.13

2026

3

PROCESS SERVING ESSENTIALS: BUSINESS PRACTICES, SAFETY, ETHICS & THE LAW

2601.14

2026

4

RESEARCH SECRETS FOR PRIVATE INVESTIGATORS: 3 STEPS TO BETTER RESULTS

2404.01

2024

1

SCENE INVESTIGATIONS IN DEATH & SERIOUS BODILY INJURY (SBI)

2601.15

2026

1

SEARCHING ONLINE NEWS FOR DUE DILIGENCE AND BACKGROUND INVESTIGATIONS

2510.04

2025

2

SEARCHING ONLINE PUBLIC RECORDS LIKE A PRO

2310.02

2023

1.5

STATEMENTS, LIES & VIDEOTAPE: MASTERING INVESTIGATIVE INTERVIEWS

2601.19

2026

6

SURVEILLANCE STRATEGIES FOR SUCCESS

2601.16

2026

8

THE BUSINESS-SAVVY INVESTIGATOR: MANAGING CLIENTS, CASES & CASHFLOW

2602.01

2026

3

UNDERSTAND HOMELAND SECURITY & TERRIORISM

2601.17

2026

2

UNTYING THE KNOT: A GUIDE TO INVESTIGATING TROUBLED RELATIONSHIPS

2601.18

2026

6

PI LEADERSHIP ACADEMY.COM

www.pileadershipacademy.com

Course Title Course Number Year of Renewal Credit Hours

COURTROOM PREPARATION, EXPECTATIONS & PRESENTATION

2211.01

 

2

ETHICS IN PRIVATE INVESTIGATIONS

2209.01

 

2

HATE CRIMES TRAINING FOR INVESTIGATORS

2209.02

 

2

HIPPA PRIVACY AND SECURITY LAWS-STATE AND FEDERAL

2209.03

 

6

HOW DRONES AID ACCIDENT RECONSTRUCTION

2211.02

 

4

INTERVIEW TECHNIQUES-THE P.E.A.C.E. MODEL

2211.03

 

3

INTERVIEWING VICTIMS OF CHILDHOOD NEGLECT, TRAUMA AND ABUSE

2211.04

 

4

INTRODUCTION TO SURVEILLANCE

2203.04

 

2

INVESTIGATING NURSING HOME ABUSE

2209.05

 

2

MANAGING STRESS AND DIFFICULT CLIENTS

2209.05

 

4

MASTERING SITUATIONAL AWARENESS: PROTECTING YOURSELF IN ANY ENVIRONMENT

2306.02

2023

2

RECOGNIZING CHILD SEXUAL ABUSE AND TRAFFICKING

2211.06

 

2

REPORT WRITING FOR INVESTIGATORS

2209.06

 

2

SMART DEVICES DIGITAL ANALYTIC INVESTIGATIONS

2211.07

 

4

STUDENT CYBERBULLYING INVESTIGATIONS-STATE AND FEDERAL

2209.07

 

2

THE BENEFITS OF DRONES IN MODERN INVESTIGATIONS

2209.08

 

2

UNDERSTANDING IMPLICIT BIAS IN PRIVATE INVESTIGATIONS

2211.08

 

2

WORKERS' COMPENSATION INVESTIGATION

2211.09

 

6

WORKPLACE ACTIVE SHOOTER/VIOLENCE & PREPARDNESS

2303.03

2023

2

PRATICAL INVESTIGATOR TRAINING

Course Title Course Number Credit Hours

PRATICAL ELEMENTS OF A WORKING PRIVATE INVESTIGATOR

2203.02

12

RICK C. MULLINAX 704.300.3592

www.ncspy.com

Course Title Credit Hours

ACTIVE SHOOTER TRAINING, SURVIVAL AND DEFENSE TACTICS

12

DEFENSE TACTICS/SELF DEFENSE SECURITY PERSONS

12

EXECUTIVE PROTECTION AND BODYGUARD TRAINING

12

HOW TO DEVELOP & WRITE A PROTECTION PLAN AND COMBAT DEFENSIVE TACTICS FOR SURVIVAL

12

HOW TO PREPARE, OUTLINE & WRITE INVESTIGATION REPORTS FOR INSURANCE COMPANIES, ATTORNEYS, CIVIL CASES, CRIMINAL CASES & COURT TESTIMONY

12

REPORT WRITING, TRESPASSING, VIDEO, CAMERA SURVEILLANCE

12

RMA SECURITY CONSULTING & INVESTIGATIONS, INC. 800.775.8584

www.rmasecurity.com

Course Title Credit Hours

BASIC SKILLS, TECHNIQUES & EQUPIMENT CONSIDERATIONS FOR PLANNING AND CONDUCTING A SUCCESSFUL SURVEILLANCE

2

COMPLIANCE AND ETHICS

3

COMPUTER FORENSICS FOR INVESTIGATORS-UNDERSTANDING A NEW TOOL

1

EXECUTIVE PROTECTION-PHILOSOPHY, PLANNING AND OPERATIONS

2

INTERVIEWING AND DETECTING DECEPTION

3

LEGAL ISSUES FOR PRIVATE INVESTIGATORS

2

SECURITY CONCEPTS AND ELEMENTS OF PHYSICAL SECURITY

2

SECURITY PLANNING FOR CATASTROPHIC EMERGENCIES

2

ROBERT M. DUHAIME-SPECIAL INVESTIGATIONS, INC 615.812.7000

onielegend@gmail.com

Course Title Credit Hours
ACCIDENT INVESTIGATION CERTIFICATION SCHOOL 12

S2 SAFETY & INTELLIGENCE INSTITUTE 727.461.0066

www.s2institute.com

Course Title Credit Hours

COVERT SURVEILLANCE FOR PRIVATE INVESTIGATORS

7

ETHICS AND PRIVATE INVESTIGATIONS

2

INTERVIEWING TECHNIQUES AND TRUTH VERIFICATION

5

LEGAL ASPECTS OF PRIVATE INVESTIGATIONS

8

PRINCIPALS OF PRIVATE INVESTIGATIONS

32

SOURCES OF INFORMATION FOR PRIVATE INVESTIGATORS

7

SKILLPATH SEMINARS 800.873.7545

COACHING AND TEAMBUILDING SKILLS FOR MANGERS & SUPERVISORS

MANAGING MULTIPLE PROJECTS, OBJECTIVES AND DEADLINES


SPEARHEAD GLOBAL SECURITY, INC. 910.670.8918

www.sgsinc.us

Course Title Credit Hours

BASIC SURVEILLANCE

8

CRITICAL THINKING

6

DEBRIEFING A WITNESS

8

ELICITATION

7

INTERVIEWING TECHNIQUES

6

PROJECTING A POSITIVE IMAGE

5

TENNESSEE ASSOCIATION OF CRIMINAL DEFENSE ATTORNEYS (TACDL)

Course Title Credit Hours

2022 DUI DEFENSE SEMINAR

12.75

THE INSTITUTE OF FRAUD RISK MANAGEMENT, INC

www.tifrm.net

Course Title Credit Hours

CERTIFIED IDENTITY THEFT RISK MANAGEMENT SPECIALIST PROGRAM

30

IDENTITY THEFT RED FLAGS & ADDRESS DISCREPANCIES RULE

1

IDENTITY THEFT RED FLAGS RULE TRAINING FOR EMPLOYEES

1

MEDICAL IDENTITY THEFT AND THE RED FLAGS RULE

1

PCI AWARENESS

1

PRIVACY BASICS

1

RESPONSIBLE SOCAIL NETWORKING

1

SAFE REMOTE AND MOBILE COMPUTING

1

SECURITY AWARENESS

1

SECURITY AWARENESS WITH PRIVACY PRINCIPALS

2

Recognized Providers of Continuing Professional Education

AMERICAN SOCIETY FOR INDUSTRIAL SECURITY (A.S.I.S.)
703.522.5800
www.asis.org

AMERICAN POLGYGRAPH ASSOCIATION (APA)
800.APA.8037 or 423.892.3992
www.polygraph.org

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
800.245.3321
www.cfenet.com

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS-KNOXVILLE
865.680.2682
www.acfeknoxville.org

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS-MIDDLE TN CHAPTER
www.middletennesseecfe.org

CALIFORNIA ASSCOATION OF LICENSED INVESTIGATORS (CALI)
800.350.2254
www.cali-pi.org

DEFENSE INVESTIGATORS ASSOCIATION OF CALIFORNIA
415.578.0466
www.cdia.org

FLORIDA ASSOCIATION OF PRIVATE INVESTIGATORS, INC. (FAPI)
http://www.myfapi.org/

FLORIDA ASSOCIATION OF LICENSED INVESTIGATORS (FALI)
407.687.7447
www.fali.com

FLORIDA INSURANCE FRAUD EDUCATION COMMITTEE
813.354.5321

FLORIDA JOINT LICENSED INVESTIGATOR CONFERENCES
407.282.3735

GEORGIA ASSOCIATION OF PROFESSIONAL INVESTIGTORS , INC (GAPPI)
877.427.8304
www.gappi.org

HIGH TECHNOLOGY CRIME INVESTIGATION ASSOCIATION (HTCIA)
916.408.1751
www.htcia.org

INSURANCE COMMITTEE FOR ARSON CONTROL (ICAC)
317.875.5250
www.arsoncontrol.org

INTEGRITY INTERNATIONAL SECURITY SERVICES, INC.
931.647.5384 or

INTERNATIONAL ASSOCIATION FOR IDENTIFICATION (IAI)
www.theiai.org

INTERNATIONAL ASSOCIATION OF ARSON INVESTIGATORS (IAAI)
314.621.1966
www.firearson.com
www.tniaai.com

INTERNATIONAL ASSOCIATION OF SPECIAL INVESTIGATION UNITS (IASIU)
410.931.3332
www.iasiu.org

INVESTIGATORS ONLINE NETWORK (ION)
602.730.8088
www.investigatorsanywhere.com

LABORATORY FOR SCIENTIFIC INTERROGATION (LSI)
800.727.3113
www.lsiscan.com

LEARNING SHOP USA
706.268.2221
www.learningshopusa.com

LOUISIANA STATE BOARD OF PRIVATE INVESTIGATOR EXAMINERS
504.295.8486
www.lsbpie.com

MILLER COMPUTER GROUP /COMPUTERS, INVETIGATIONS, AND YOU-ROY MILLER
503.253.3470
www.case-works.com

MISSISSIPPI PROFESSIONAL INVESTIGATORS ASSOCIATION INC.
601.841.1158

NATIONAL ASSOCIATION OF CERTIFIED INVESTIGATORS
800.748.3748

NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NACOL)
202.872.8600
www.nacdl.org

NATIONAL ASSOCIATION OF FIRE INVESTIGATORS (NAFI)
312.427.6320
www.nafi.org

NATIONAL ASSOCIATION OF LEGAL INVESTIGATORS (NALI)
800.266.6254
www.nailonline.org

NATIONAL COUNCIL OF INVESTIGATION & SECURITY SERVICES
800.445.8408
www.lpconline.com/associationsNCISS.html

NATIONAL DEFENDER INVESTIGATOR ASSOCIATION
www.ndia.net

NATIONAL INTERNAL AFFAIRS INVESTIGATORS ASSOCIATION (NAIAI)
www.naiai.org

NATIONAL LEGAL AID & DEFENDER ASSOCIATION
202.452.0620
www.nlada.org

NORTH AMERICAN TRAINING GROUP, INC. (online & in-person CE courses)
888.884.6284
www.northamericantraininggroup.com

NORTH CAROLINA ASSOCIATION OF PRIVATE INVESTIGATORS (NCAPI)
www.ncapi.com

PARABEN CORPORATION FORENSICS
www.paraben.com

PI-CEU.COM (online CE courses)
817.492.8449
www.PI-CEU.com

PI EDUCATION.COM (online CE courses)
615.953.3150
www.pieducation.com

PI INSTITUTE.COM (onine CE courses)
888.873.1714
www.piinstitute.com

PRIVATE INVESTIGATORS ASSOCIATION OF FLORIDA
407.282.3735

PROFESSIONAL INVESTIGATORS OF KENTUCKY
www.piofky.com

JOHN E. REID & ASSOCIATES, INC.
800.255.5747

THE REID TECHNIQUE OF INTERVIEWING & INTERROGATION
ADVANCED COURSE ON THE REID TECHNIQUE OF INTERVIEWING & INTERROGATION
www.reid.com

SBI SEMINARS
800.826.7681
www.sbiseminars.com

SOUTH CAROLINA ASSOCIATION OF LEGAL INVESTIGATORS, INC. (SCALI)
www.scalinv.com

SOUTHEAST LOUISIANA PRIVATE INVESTIGATORS ASSOCIATION, LLC.
504.488.4014

SOUTHEASTERN CLAIMS ASSOCIATION ANNUAL CONFERENCE
TENNESSEE ADVISORY COMMITTEE ON ARSON (TACA)
423.886.3643
www.tnarson.org

TENNESSEE ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (TACDL)
615.259.2105
www.tadcl.com

TENNESSEE ASSOCIATION OF INVESTIGATORS , INC. (TAI)
901.861.4440
www.taionline.org

TENNESSEE ASSOCIATION OF LICENSED PROFESSIONAL INVESTIGATORS (TALPI)
615.791.1555
www.talpi.org

TENNESSEE PROFESSIONAL INVESTIGATORS ASSOCIATION (TPIA)
865.546.2050
www.tpia.com

THE LEARNING SHOP (online CE courses)
404.817.7116
www.thelearningshop.com

 

TRIAL SUPPORT "LAWYERS HELPING LAWYERS"
865.633.9040

www.trial-support.com

This Page Last Updated: March 26, 2026 at 9:26 AM