Focus Training courses

...To develop internationally recognised methods to analyse large amounts of information using the 'Anacapa Science' fundamental concepts of investigation...

...take account of all potential evidence trails Identify and develop professional and accountable procedures...

...limiting factors Prepare accurate and precise briefings to colleagues and managers Understand and apply the learning cycle in their personnel development plans...

...practice and communication skills. Learning Outcomes At the conclusion of the course delegates will be able to: - Fully conversant with the codes of practice...

...To ensure investigators understand the rules of evidence in relation to statements and produce clear and concise statements of evidence, professional...

...practice and communication skills. Additionally to provide delegates with an understanding of how data is stored on a computer and develop recovery knowledge...

...through the use of different styles Utilise advanced features including text and visual searching, user-defined, automatic and analysis attributes...

...Fraud Reproduce the Intelligence Cycle Underline the principles and methodology of Data Validation Examine a potential fraud within telecommunications...

...and produce revenue loss reduction and investigation plans. Suitable for: GSM Module 2 Profiling Fraud Staff who supervise front line personnel and formulate...

...testing and probability. Learning Outcomes At the conclusion of the course delegates will be able to: - Apply testing for significance to statistics Demonstrate...

...clients intelligence arena. Learning Outcomes At the conclusion of the course delegates will be able to: - Describe and apply the intelligence cycle...

...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...

...Probability Define base rate fallacy Relate the rules for Mind Mapping Construct effective Mind Maps List the four rules for brainstorming Conduct an effective...

...'Anacapa Science' fundamental concepts of investigation. Learning Outcomes At the conclusion of the course delegates will be able to: - Describe and apply...

...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...

...or law enforcement, particularly counter terrorism and... To provide delegates with the capability and opportunity to conduct organised and effective on-line searches...

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