Intelligence Management

Focus Training

Short course

Inhouse

Price on request

The best Police courses

See all

See all

Description

  • Type

    Short course

  • Methodology

    Inhouse

  • Duration

    1 Day

To provide managers with the an understanding of how intelligence can be collected and evaluated, and then used to assist with investigation and fraud management. Suitable for: All mangers involved in tasking the collection, evaluation, management of intelligence and setting the direction of an investigation, tactically or strategically in accordance with the National Intelligence Model.

Questions & Answers

Add your question

Our advisors and other users will be able to reply to you

Who would you like to address this question to?

Fill in your details to get a reply

We will only publish your name and question

Reviews

Course programme


To provide managers with the an understanding of how intelligence can be collected and evaluated, and then used to assist with investigation and fraud management.

Learning Outcomes
At the conclusion of the course delegates will be able to: -

  • Understand the principles of intelligence led fraud management
  • Be able to develop and manage fraud strategy based on intelligence analysis
  • Be able to develop control strategies for fraud prevention and detection through intelligence management
  • Understand the processes of proactive and reactive intelligence collection
  • Be able to evaluate intelligence in accordance with the 5x5x5 system

See related categories

Intelligence Management

Price on request

The best Police courses

See all

See all