Focus Training courses

...recognised methods to analyse large amounts of information using the 'Anacapa Science' fundamental concepts of investigation. Learning Outcomes At...

...duty of investigation that may lead to formal hearings before discipline boards, tribunals or courts. Criminal Investigation & Procedures All personnel...

...To provide an opportunity to examine all legislation/best practice that impacts upon covert investigations, develop systems and procedures that are compliant...

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

...case papers, and provide evidence of fact or expert opinion at courts or tribunals. To ensure investigators understand the rules of evidence in relation...

...value Identify tools and techniques to uncover hidden data Appreciate the ethical dimensions of computer investigations...

...and automatically using several chart layouts Clearly show distinctions in the nature of entities, links and the availability/reliability of information...

...aim of fraud List the common types of Telecommunications Fraud Relate methods and considerations of Collection Planning Describe and recognise Application...

...Understand and apply the principles of revenue assurance Understand and apply the principles of fraud prevention Demonstrate ability to profile fraud...

...To develop skills in advanced features of Microsoft Excel, shortcuts, automated processes and add-ins. To introduce concepts of statistics, practical significance...

...Identify and design direction strategies. Develop collection planning principles. Describe and apply the 5x5x5 Evaluation System. Understand analytical...

...the provisions of the Fraud Act Identify the powers of recovery available under the civil law Be aware of internet search engines and techniques which...

...at confiscating such property. Learning Outcomes At the conclusion of the course delegates will be able to: - Describe the technology behind the World Wide...

...of reasoning used in this field and to provide practice in various techniques to encourage creative thought. Learning Outcomes At the conclusion of...

...Describe and apply the intelligence cycle. Describe the techniques of data collection and evaluation. Describe the components of the analytical process...

...that develops communications skills. Suitable for: Professional Interviewing All personnel engaged in interviews intended to gather information from which...

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

...To provided Delegates with the necessary skills to undertake the management of serious and complex investigations to a standard that will satisfy any court...

...both surface and deep web, which will demonstrate how to maximise the potential of all available sources of information on the Internet, covertly...

...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...