Focus Training courses

...Suitable for: All Investigators who need the ability to analyse complex information and draw investigative conclusions from that information. All Investigators...

...investigation To be conversant with legislation appropriate to their field Understand the impact of Human Rights legislation Comply with Data Protection...

...All personnel whose duties include conducting covert investigation, intelligence or evidence gathering. Surveillance Techniques (Covert Foot Surveillance)...

...in relation to interview procedures Able to manage disclosure of evidence prior to interview fairly with full account of its implications. Aware of legislative...

...required by the Crown Prosecution Service for all levels of the court system. Enhance the investigators' understanding of the court system and rules...

...To provide an opportunity for delegates to conduct investigative interviews, using familiar interview situations, to a recognised model that develops...

...construct charts illustrating associations, flow of commodities and sequence of events Demonstrate an understanding of how to rearrange charts manually...

...for processing alarms to reduce fraud. To provide an opportunity to examine the fundamental principles of Telecommunications Fraud and appreciate basic counter measures...

...To provide an opportunity to develop understanding of how fraud indicators and alerts and generated, to verify data and think critically about required action...

...Pivot Tables and Frequency Histograms Utilize goal seek Employ solver to achieve an objective...

...methods to develop association matrices and charts. Prepare and deliver clear and accurate briefings. Develop and design effective intelligence systems...

...This course is aimed at personnel wishing to have the necessary skills to enable them to identify and recover property which is the proceeds of crime...

...To provide an opportunity for delegates to acquire the necessary skills to identify assets which are the proceeds of crime and to commence an investigation...

...Suitable for: Critical Thinking Management and operational staff engaged in investigation or intelligence who wish to increase their analytic and creative...

...Suitable for: Anacapa Sciences Analytical Investigation Methods All Investigators who need the ability to analyse complex information and draw investigative...

...interview Understand and apply the effective use of open and closed questions Conduct interviews to the highest ethical standards Describe the components...

...to utilise the wide range of functionality in i2 Analyst's Notebook version 6 to illustrate and analyse complex relationships within telecommunications...

...discipline panel or other tribunal. Suitable for: Complex Investigation Management All those who are tasked with the management of investigations...

...from the Internet in accordance with current legislative requirements. Apply lateral thinking techniques to validate appropriate information...

...Identify primary and secondary sources of data/information to solve specific questions and problems and the means to gather and evaluate its reliability and validity...