Monthly Training & Networking Meeting
Wednesday May 1, 2019
Trust, but Verify: Due Diligence Investigations Tips & Techniques
MEETING LOCATION UP NORTH
CB & POTTS 1257 W 120th Ave, Westminster, CO 80234
4:30 – 6:00: PPIAC Board Meeting (Senior members welcome)
6:00 – 6:30: Networking
6:30 – 8:00: Training: Trust, but Verify: Due Diligence Investigations Tips & Techniques
Conducting due diligence investigations for clients helps them know who they’re dealing with in risky situations. Are potential business partners, expert witnesses, senior executives, or investment managers who they say they are? Are they trustworthy, reputable, and reliable? This fast-paced session covers what makes due diligence different from other types of investigations, what PIs have to offer the due diligence process, and tips for building investigative profiles on people and companies.
As the founder and president of Denver-based Marcy Phelps & Associates Inc. (formerly Phelps Research Inc.), Marcy helps clients identify and prevent fraud through due diligence and asset investigations. She started her company in 2000 after earning a Master’s degree in Library and Information Science from the University of Denver. Marcy is a Certified Fraud Examiner and a licensed private investigator. She blogs about due diligence and investigative research at www.marcyphelps.com/blog.
This month's meeting is up north:
CB & Potts, 1257 W 120th Avenue, Westminster CO 80234
Come early, network with other professionals, order dinner from the menu, and enjoy learning about Due Diligence investigations. Bring your business cards!
Guests are welcome to attend for two meetings, free.
PPIAC's premier Basic Private Investigator Course
Colorado Investigative Development Institute
Taught over 3 consecutive Saturdays in May (May 11, 18, and 25th,) this PI School is designed to assist novices to understand the introductory skills of investigations. Seasoned PIs can also benefit from CIDI's introductory course, especially if they have spent the majority of their time focused on a single skill.
Presenting over 18 hours of instruction, networking, resources,
and valuable tips for your career as a professional investigator.
Learn from some of Colorado's most reputable investigators!
Held at the Inverness Hilton Hotel (200 Inverness Drive W, Englewood, CO 80112)
(free parking, lunch provided, certificate, resources and handbook included)
May 11, 18, and 25th, 8:00am-5:00pm
Spring 2019 topics
Course cost: $595.00
Are you trying to find your way into the field of Private Investigations?
Are you seeking to change fields, but are not quite sure what you can do?
Are you terrific at the process of investigations, but somewhat weak in areas of business and marketing?
Do you know someone that may want to be a PI, but are not sure about taking the plunge?
Do you want to sharpen your foundational skills?
If you have answered 'Yes' to any of these options, please consider the Colorado Investigative Development Institute (CIDI).
Payment must be submitted with sign up.
PPIAC/PSACO Members: $450.00
May be subject to background if not currently licensed as a Private Investigator. PPIAC holds the right of refusal.
Come celebrate NATIONAL PI DAY with us on this conference kick off July 24, 2019 with our regular conference commencing July 25 & 26th.
2019 Rocky Mountain Private Investigators Conference: July 24-26, 2019
Held at The Antlers Hotel
4 South Cascade Avenue
Colorado Springs, CO 80903
This promises to be the best year yet. Our pre-conference speaker is the renowned Cynthia Hetherington, presenting the latest and greatest on the ever-growing field of OSINT (open source intelligence.) This field of investigation is becoming essential in many different cases.
Amenities include a sponsored cocktail hour, a hospitality suite, plenty of time for networking and meeting new colleagues- and the conference will finish up in time for you to enjoy the weekend in Colorado Springs.
Our speakers include: Cynthia Hetherington, Amber Schroader, Jane Cracraft, Sheila Wysocki, Sam Petitto, Darren Cantor, JP Moore, and more to come!
Questions? Email email@example.com
Reserve your room now!
Vendor contract for 2019 PPIAC conference.docx
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