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.

Anacapa Sciences™, this internationally recognised analysis technique is licensed to Focus exclusively within Europe; we offer genuine Anacapa Certification and level 2 qualification with IQ.
This 4 day course is designed to enable analysts and investigators to work with complex sets of data and provide direction and support to the business to combat fraud.

Course Aims

To develop internationally recognised methods to analyse large amounts of information using the 'Anacapa Science' fundamental concepts of investigation.

Accredited Courses:
Certification available: Anacapa Qualification and Certified Instructors:
Go to: Anacapa Authorised Instructors
SQA Qualification

Part of Portsmouth University ACFS Qualification : Portsmouth University ACFS Site

Who Should Attend

All Investigators who need the ability to analyse complex information and draw investigative conclusions from that information.

Learning Outcomes

  • Describe and apply the intelligence cycle.
  • Describe the techniques of data collection and evaluation.
  • Describe the components of the analytical process.
  • Develop association matrices.
  • Construct charts from the analysis.
  • Distinguish between inductive and deductive logic.
  • Develop inference from analysis.
  • Deliver clear and concise briefings

What people said about this course

"This is an excellent course with just the right mix of theory and practice, the trainer made sure that we all understood the techniques and we had plenty of opportunity to practice them. The final desk top scenario was a real test but worthwhile. "

Dominic , Charity Commission

"The techniques covered in the course are directly applicable to my role and the use of practical exercises ensured that I fully understood the methods. Very good course. 9 October 2014 "

Adrian , Natural Resources Wales

Private Courses

This course is available to be run privately at your discretion.

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Anacapa, Fraud and Security, Intelligence Analysis, Business Intelligence, Corporate Fraud,

This internationally recognized analysis technique is licensed to us exclusively in Europe. Learn more about this course here

Anacapa Fraud and Security Intelligence Analysis - Focus Training