Course Section 1 Content Section 1 Content Left Section 1 Content Right Credit Type: Course ACE ID: NBIB-0003 Version: 3 Organization: DCSA Security Training Location: Hybrid Length: 15 days Minimum Passing Score: 80 ACE Credit Recommendation Period: 11/1/2022 - 10/31/2025 11/1/2019 - 10/31/2022 1/1/2016 - 10/31/2019 Credit Recommendation & Competencies Section 2 Content Section 2 Content Left Section 2 Content Right Level Credits (SH) Subject Lower-Division Baccalaureate 3 Criminal Investigation Description Section 3 Content Section 3 Content Left Section 3 Content Right 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: describe the background investigative process compare and contrast investigative forms; identify, resolve, and categorize issues discuss national agency check (NAC) requirements review credit report for issues that may require additional action 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 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 determines appropriate case closing General Topics: Initial Case Processing Issue Characterization Methodology, Sources of Investigative Information Application of Federal Investigative Standards Coverage & Issue Resolution Requirements, Corrective Actions, & Case Closing Instruction & Assessment Section 4 Content Section 4 Content Left Section 4 Content Right Instructional Strategies: Case Studies Classroom Exercise Lectures Work-based Learning individual/group exercises; performance exercises; exam review Methods of Assessment: Examinations Other Practical Exercises Supplemental Materials Section 5 Content Section 5 Content Left Section 5 Content Right Equivalencies Section 6 Content Section 6 Content Left Section 6 Content Right Button Content Rail Content 1 Other offerings from DCSA Security Training View All Courses College Credit Opportunities Page Content