Intelligence Analysis Investigation Skills Fraud Telecoms Fraud One Day Courses

Intelligence Courses

Gathering, using and analysing criminal and corporate intelligence

Free online intelligence and critical thinking training, to get you fully equipped and trained before enrolling on one of our intelligence training courses.

Courses Available

Advanced Excel for Analysts

Advanced Excel techniques for Intelligence Analysts and those needing to manipulate complex data sets using Microsoft Excel.

IQ Level 2. Anacapa Fraud and Security Intelligence Analysis

A 4 day course accredited with IQ at level 2 (Industry Qualifications) a specialist course providing intelligence agency methods adapted to combat fraud and security issues.

IQ Accredited Level 3 Certificate in Anacapa Sciences Criminal Intelligence Analysis

Anacapa Science Criminal Intelligence Analysis. Anacapa Sciences™.

Critical Thinking

Understand basic Critical Thinking elements. This course will better equip those who need to make decisions, those who analyse data and those who need to construct sound arguments.

i2 Analysts' Notebook

i2 Analysts' Notebook provides the optimum environment for effective link and timeline analysis. This software is used internationally by Governments and Companies to analyse complex data sets and relationships amongst criminals.

iBase users

i2 iBase is a sophisticated database solution for capturing, controlling and analyzing multi-source data in a secure environment.

Intelligence Development

Work effectively with intelligence gathered within fraud and criminal investigations

Surveillance Techniques (Covert Foot Surveillance)

Obtain the ability to plan and conduct an effective foot surveillance operation including techniques for bus, train and tube/subway. Learn counter surveillance techniques to ensure your operation remains covert. University of Portsmouth Accredited version available. 10 Level One Credits.

Strategic Intelligence

Strategic Intelligence within the fraud and criminal intelligence sector.


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