PI licensing, all 50 states
Individual and agency requirements, every fact sourced, every unconfirmed field flagged.
SIU requirements, national
Every state plus DC: the obligations compared, a national map, and a file per jurisdiction.
Working across state lines
Running an agency with no office in a state, and following a case across a line. Friction tiers, reciprocity postures and the traps.
The Casebook
The case law library: court decisions that change how investigations get done, each with a carrier read and an investigator read.
The Fraud Docket
The weekly periodical: convictions and enforcement, plus the litigation that changes investigative practice. New every Friday.
The Academy
The training layer: one module library, PI and SIU tracks as views over it, every lesson wired to the law it stands on. Nine modules are drafted and readable; each carries a section only Frank can write.
The SIU Operations Manual
A working operations manual for a Special Investigation Unit, being rewritten from a fill-in template into instruction: how to build yours.
The open items board
Everything open across the venture, ranked, plus the record of what got completed. Rendered from the tracker itself, so the page and the file cannot disagree.
The punch list
What to do next, ranked by what it unblocks. The weekend of 21 to 24 August, twenty seven items, and the first five are decisions that take forty minutes.
The SIU manual landscape
Every SIU and PI operations manual findable publicly, and the audit of this project's own manual against that shelf.
