Focus Training courses

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

...legislation Define the implications of the Regulation of Investigatory Powers Act Define the application of relevant codes of practice under the Police...

...All personnel whose duties include conducting covert investigation, intelligence or evidence gathering. To provide an opportunity to examine all legislation/best...

...conclusions can be drawn. Investigative Interviewing All personnel engaged in interviews intended to gather information from which conclusions can be drawn...

...disclosure in relation to files and court procedures Exhibit knowledge of the relevant rules and laws of evidence Understand court procedures and etiquette...

...to the highest ethical standards Describe the components of good communication skills Identify and develop best working practices Describe the processes...

...Analysts required to examine large quantities of data for use in investigations and for management purposes. To provide the ability to utilise the...

...GSM Module 1 Identifying Fraud Front line staff responsible for processing alarms to reduce fraud. GSM Module 1 Identifying Fraud Front line staff responsible...

...to develop understanding of how fraud indicators and alerts and generated, to verify data and think critically about required action, and produce revenue...

...testing and probability. Suitable for: Advanced Excel for Analysts Personnel who possess a basic knowledge of Microsoft Excel and have identified a need for advanced skills...

...To provide an understanding of the Intelligence Cycle and its application within the clients intelligence arena. Suitable for: Intelligence Development...

...of fraud and other financial crimes Understand what constitutes recoverable property Understand the provisions of the Proceeds of Crime Act Understand...

...aimed at confiscating such property. Suitable for: Proceeds of Crime Act 2002 Internet Investigation This course is aimed at personnel wishing to...

...course delegates will be able to: - Define Critical Thinking List the seven factors within critical thinking Appraise the difference between arguments...

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

...that develops communications skills. Learning Outcomes At the conclusion of the course delegates will be able to: - Research and prepare for a thorough...

...telecommunications data. Suitable for: i2 Analysts' Notebook Analysts required to examine large quantities of data for use in investigations and for management purposes...

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

...e-mail, Newsgroups and other interactive features. Identify the range of freely available sources of information and intelligence on the Internet...

...conditional probability and provide a practical method of assessing inferences. Identify a range of analysis outputs and the factors to consider when disseminating...