Intelligence Development Training Courses- Focus Training

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.

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

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Private Courses

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

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

At Focus Training, We Are The UK's Leading Provider Of Investigation & Fraud Training Courses | Intelligence Courses | Fraud Courses | 1 Day Courses & More!