Course

Course Summary
Credit Type:
Course
ACE ID:
NBIB-0003
Organization's ID:
201
Location:
Classroom-based
Length:
15 days (120 hours)
Dates Offered:
Credit Recommendation & Competencies
Level Credits (SH) Subject
Lower-Division Baccalaureate 3 Investigative Procedures
Description

Objective:

The course objective is to identify all components of an investigation; identify and properly characterize each issue in the investigation; determine whether issues have been fully resolved; determine whether all coverage requirements have been met; identify additional information required to complete the investigation; and close investigations meeting standards.

Learning Outcomes:

  • Identify, resolve, and categorize issues
  • Discuss national agency check (NAC) requirements
  • Review credit report for issues that may require additional action
  • Apply coverage for requirements for tier 3 products
  • Determine coverage requirements and evaluate investigative materials for compliance with establish standards
  • Recommend corrective actions and notifications as appropriate
  • Describe the background investigative process
  • Compare and contrast investigative forms
  • Evaluate subject interview reports of investigation for compliance with established standards
  • Analyze personal source reports of investigation for compliance with established standards
  • Analyze inquires for compliance with established standards
  • Determines appropriate case closing

General Topics:

  • Orientation
  • Initial case processing
  • Source of investigative information and coverage requirements
  • Application of coverage requirements, corrective actions and case closing
Instruction & Assessment

Instructional Strategies:

  • Case Studies
  • Classroom Exercise
  • Discussion
  • Lectures

Methods of Assessment:

  • Examinations

Minimum Passing Score:

80%
Supplemental Materials