Focus Training courses

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

...To provide delegates with the opportunity to examine current legislation using case studies, allowing them to develop rigorous and ethical approaches...

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

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

...to statements and produce clear and concise statements of evidence, professional case papers and confident testimony. Learning Outcomes At the conclusion...

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

...range of functionality in i2 Analyst's Notebook version 6 to illustrate and analyse complex relationships within telecommunications data. Learning Outcomes...

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

...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...

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

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

...information Be aware of internet search engines and techniques which would give an indication of a subject's personal assets...

...who wish to increase their analytic and creative thinking abilities to produce better reasoned arguments and reports. To describe and explain the types...

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

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

...i2 Analysts' Notebook Analysts required to examine large quantities of data for use in investigations and for management purposes. To provide the ability...

...discipline panel or other tribunal. Learning Outcomes At the conclusion of the course delegates will be able to: - Deal effectively with the procedural...

...To provide delegates with the capability and opportunity to conduct organised and effective on-line searches, both surface and deep web, which will demonstrate...

...the course delegates will be able to: - Explain, compare and contrast the intelligence, analysis, investigations and prevention processes. Identify primary...