Legally Sufficient Background Investigations
3-Day Online Training Program: April 15-17, 2025
Register Now: Legally Sufficient Background Investigations
3-Day Online Training Program: April 15-17, 2025
$595 per student
This will be much more than a simple “how-to” background investigation course; this course will answer the question as to “why” you conduct legally sufficient background investigations, and what happens if you don’t. We will discuss some of the “how-to’s”, but we will explore these topics in the context of the legal ramifications of background investigation failures. Together we will examine the current best practices in background investigations in order to mitigate, to the extent possible, some of the risks associated with hiring. We will explore legally sufficient background investigations in the context of failure to investigate, failure to vet and failure to thoroughly and completely screen our candidates within the parameters of the law.
During this course we will consider:
- Legal liability issues associated with background investigation failures for entry-level and lateral hires;
- Organizational impacts of background investigation failures and “red flags” to find during your investigations;
- The importance of cybervetting;
- Impacted Federal Statutes and related court decisions;
- Applicable accreditation standards and compliance requirements;
- Practical strategies for background investigations;
- and Reporting and record-keeping requirements.
Instructors:
- Attorney Joseph Race
- Attorney Eric Daigle
- Attorney Eric Atstupenas
Webinar Schedule:
- Tue, April 15, 2025: 9 AM - 4 PM
- Wed, April 16, 2025: 9 AM - 4 PM
- Thu, April 17: 9 AM - 4 PM
Attendees must participate in discussions and assignments and complete the course to earn a certificate.
Instructor: Attorney Joseph Race, Daigle Law Group
Joseph Race, an Associate Attorney at Daigle Law Group, specializes in policy and accreditation. A retired Madison (CT) Police Captain, he led the department to dual CALEA and Connecticut Tier III Accreditation. He serves as a CALEA Assessment Team Leader and is a Quinnipiac Law graduate, admitted to the Connecticut state bar and U.S. District Court. He also completed the Southern Police Institute’s 76th Command Officers Course and the FBI National Academy’s 270th Session. A proud U.S. Marine Corps veteran, he remains active in accreditation efforts.
Register Now
Complete the form below and register for the Background Investigations Program.
Do you have questions about training?
Call (860) 270-0060 or contact us to speak with a training advisor.