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Intelligence Analysis
Investigation Skills
Fraud
Telecoms Fraud
One Day Courses
Intelligence Development
Course Description
Work effectively with intelligence gathered within fraud and criminal investigations
Who should Attend
All personnel involved in fraud and investigation who are required to set investigation strategies, collection plans, evaluation of intelligence using the NIM 5X5X5, analysis of associations and dissemination of intelligence.
People who went on this course said:
I found the lessons on Risk and the Intelligence cycle most useful, it put into focus what I have been trying to do but with no real system. I can now approach my work with much more confidence. The fact that these techniques are international gives me the confidence to use them.
Khalifa , Dubai Police
Excellent work done by a professional company our teacher Malcolm was very patient with us and made sure we all understood the ways to work. This will help our society.
Ahmed , Dubai Police
There are currently no dates planned for this course. However this course is available to be run privately at your discretion.
To enquire
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Page last updated 5/12/2011
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