Work effectively with intelligence gathered within fraud and criminal investigations
About This Course
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.
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.