Work effectively with intelligence gathered within fraud and criminal investigations
Learn to effectively handle and evaluate intelligence from any source, human, technical, signal, image…. Become proficient in the use of the Intelligence cycle; Direction, Collection, Evaluation, Analysis, Dissemination.
To provide an understanding of the Intelligence Cycle and its application within the clients intelligence arena.
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.
"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
This course is available to be run privately at your discretion.
Click here to fill in our enquiry form.