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.

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

The structure on how to move through analytical process was the most useful to me also the use of real life examples rather than theory was good. The practical's tested my understanding and knowledge. October 9 2014

Data , Chevron

Really well presented course. Great know how on how to work up intelligence and chart it. These techniques are relevant in all aspects of investigation and intelligence.

Mark , Bank of America

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