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.
"I like the evaluation method, 5X5X5 and the intelligence strategies given. This course makes you challenge the old ways of thinking. "
Vadimir April 2012 , Romanian Government
" 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
This course is available to be run privately at your discretion.
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