investigative training

Anderson Investigative Associates (AIA) is a professional training organization specializing in customized, science-based interview and investigative training for law enforcement, corporate, audit, human resources, and inspection sectors. Built on 40+ years of FBI and U.S. Department of Justice interviewing experience, AIA offers non-confrontational, science-based instruction delivered on-site or virtually nationwide.

customized course developmenton-site trainingscience-based interviewing trainingvirtual trainingworkshops and immersive courses

Blue Lightning Enterprises LLC (BLE) is a private consulting firm and Service Disabled Veteran Owned Small Business (SDVOSB) whose team is a network of current and retired law enforcement, military, and emergency preparedness professionals. BLE supports Federal, State, Tribal and Local governments with training, intelligence, investigative, and emergency management support to help keep America's communities safe.

emergency management supportEmergency operations center staffingevidence inventory auditsHUMINT program establishmentintelligence analysisinvestigative supportlink chartingmajor case supportmobile training team deploymentmoney laundering and fraud investigation analysisopen source database queriespolicy reviewstelephone analysiswiretap investigation management

Checkmate Surveillance Investigators (CSI) is a Frisco, Texas-based private investigation and security firm founded by Anthony Woods, a retired Dallas Police Officer, US Army Veteran, and retired DEA Special Agent. CSI provides surveillance, background investigations, infidelity investigations, skip tracing, insurance fraud investigation, child custody investigation, security training, executive protection, and guard services. CSI is a HUB Certified, Minority, Service Disabled Veteran Owned Business (MSDVOSB).

active shooter trainingbackground screeningcovert surveillanceExecutive protectionfirearms qualificationguard servicessecurity trainingskip tracingsubpoena delivery