INTELLENET |
BOARD ACCREDITED INVESTIGATOR (BAI) |
The Board Accredited Investigator certification is simply the total commitment to professionalism that an Investigator/security professional can make in their career.
Maintaining a BAI certification, requires the designee to be involved in a serious commitment to voluntary ongoing continuing education for themselves and other practicing investigative professionals with whom they interact. Additionally, the BAI Board is hopeful that BAI’s will become involved in leadership roles of local, state, international, and specialty professional investigative associations throughout the world, and sharing their passion for advancement through knowledge.
The most dedicated and experienced professional investigators on a worldwide basis will be involved in this program. BAI’s will set the standard for an investigator’s professional’s excellence which will be recognized and sought by clients and the legal community. The BAI credential provides objective proof of professional knowledge and experience combined with the highest level of ethics.
Intellenet is the first international professional investigative association to offer a unique credential specifically designed for professional investigators including Investigative agency management, developed by practitioners for practitioners.
BAI Certification provides a technical and financial edge.
BENEFITS
Board Accredited Investigator (BAI) Overview
The Board Accredited Investigator certification is simply the total commitment to professionalism that an Investigator/security professional can make in their career.
Maintaining a BAI certification, requires the designee to be involved in a serious commitment to voluntary ongoing continuing education for themselves and other practicing investigative professionals with whom they interact. Additionally, the BAI Board is hopeful that BAI’s will become involved in leadership roles of local, state, international, and specialty professional investigative associations throughout the world, and share their passion for advancement through knowledge.
The BAI program was created in 2008 by a group of investigators who were members of the Florida Association of Private Investigators. The founding members had hopes that the program would eventually be taken over by another and larger body to manage and administer on an international basis as it is a universal program that should appeal to investigators worldwide.
In May of 2015, the Board of Directors of lntellenet, together with the Board of the BAI, met, and after extensive thought, input, and discussion, agreed that lntellenet would be the ideal organization to host the BAI program. As part of the Intellenet organization, the BAI program’s goal is to provide recognition to those deserving of an elite professional status who exemplify and practice the highest standards of the investigative profession throughout the world, and in addition, whose desire is to persistently improve the image of private investigations worldwide.
The Board Accredited Investigator (BAI) Program
The BAI certification program is a product of Intellenet to demonstrate the vast knowledge and experience of Intellenet BAI members in investigative matters. The BAI certification provides several benefits to its members.
Application Process
White Paper Submission
The BAI certification requires that all applicants have a minimum of 10 years of progressive and verifiable experience as an investigator. This investigative experience includes governmental and private investigation services.
Your application and CV should provide information on the following areas:
RECERTIFICATON REQUIRMENTS
Every three years all BAI members are required to certify that they have received a three-year total of 60 points of BAI approved investigative education and trainingAll BAIs are required to maintain documentation of their hours received and provide the documentation upon request of the BAI Committee Chairman. All BAIs are subject to audit to ensure they meet the recertification requirement.
Approved recertification credits can include the following:
Membership Points
Education Points
Certification Lapse Policy
If an individual’s certification has lapsed either due to lack of required CEU points, they may submit a written request within 12 months from the date they received notification that their BAI certification lapsed, requesting to be re-instated and explaining the circumstances which lead to the BAI certification not being re-certified as required. They must also show proof that they have obtained the required CEU point documentation. The BAI committee will then consider the request and notify the investigator of their decision.
Re-certification after a lapse of 12 months or more requires completing the entire BAI application and examination process.
If a BAI has not recertified within 6 months of the recertification date, the individual is also required to stop using the BAI certification designation and the BAI logo shall be removed from business cards, stationery, and any other business materials until individual’s designation is reinstated.
Recertification Statement:
At the end of each three year term, each BAI will receive an e-mail reminding them to complete the required Recertification Statement. Below is a sample of what the statement will be:
I certify I have obtained a minimum of 60 Recertification Points as required to maintain my certification as a BAI. I also certify that I understand it is my responsibility to maintain the documentation and proof of my required recertification points and submit the same if requested for auditing purposes. (sign)
I certify that I have not been convicted of a felony or a misdemeanor crime involving morale turpitude since my last recertification. (sign)
I certify that I have not been the subject of any disciplinary or like action by any licensing agency or professional association since my last recertification. I am the current holder of a valid investigative or security license or permit as required by the governing agency in my jurisdiction. (sign)
Other
Any member experiencing financial, or a personal hardship is encouraged to contact the BAI Program Director and discuss the individual’s situation if the possibility of de-certification may result from an issue. Any matter or issue not specifically covered in this directive regarding re-certification shall be referred to the BAI Program Director.
BAI PROFESSIONAL CODE OF CONDUCT
All BAI members and applicants for certification or recertification must adhere to the BAI Professional Code of Conduct stated below:
Any act deemed prejudicial to the BAI program or Intellenet may result in the denial of certification or recertification including the following:
BAI DIRECTOR
Jerry DeFatta – Jerry has over twenty years of experience as a professional working in corporate security and investigations. He is a Certified Fraud Examiner and a Board Accredited Investigator with extensive training and experience in conducting internal theft and fraud investigations. He is also certified in the Reid Technique of Interview and Interrogation. Prior to leaving the casino industry, he worked for over 10 years as a Senior Security Investigator for one of the largest gaming companies in Louisiana. In 1997, Jerry became licensed as a private investigator and founded DeFatta & Associates, LLC.
For more information contact BAI Director, Jerry DeFatta.