Work effectively with intelligence gathered within fraud and criminal investigations

Learn to effectively handle and evaluate intelligence from any source, human, technical, signal, imageā€¦. Become proficient in the use of the Intelligence cycle; Direction, Collection, Evaluation, Analysis, Dissemination.

Course Aims

To provide an understanding of the Intelligence Cycle and its application within the clients intelligence arena.

Who Should Attend

All personnel involved in fraud and investigation who are required to set investigation strategies, collection plans, evaluation of intelligence using international standards evaluation, analysis and dissemination.

Learning Outcomes

  • Describe and apply the a National Intelligence Model (NIM)
  • Work with an international Intelligence Cycle
  • Identify and design strategies for dealing with crime/fraud
  • Develop collection planning principles and avoid common errors
  • Identify the relationship between Human Rights and Data Protection in the intelligence arena
  • Describe and apply effective intelligence evaluation using the UK standard 5X5X5 system
  • Understand analytical methods to develop association matrices and charts
  • Prepare and deliver clear and accurate briefings using internationally recognised models
  • Understand effective intelligence systems within an organisation

What people said about this course

"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

"Lots of new information which will cause us to do things a little different from now on. It's good to get the European standard way of working with Intelligence. "

Chris March 2012 , Romanian Government

Private Courses

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

Click here to fill in our enquiry form.

NIM, National Intelligence Model, Intelligence basics, working with intelligence, Basics of intelligence, Intelligence Cycle

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Intelligence Development Training Courses- Focus Training