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Attended in 1980 - great course...used it a great deal until I retired mid 90's
← | →
- Course
- Inhouse
- 5 Days
...conclusion of the course delegates will be able to: - Describe and apply the intelligence cycle. Describe the techniques of data collection and evaluation...
...conclusion of the course delegates will be able to: - Describe and apply the intelligence cycle. Describe the techniques of data collection and evaluation...
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Attended in 1980 - great course...used it a great deal until I retired mid 90's
← | →
- Course
- London
- 5 Days
...To provide delegates with the opportunity to examine current legislation using case studies, allowing them to develop rigorous and ethical approaches...
- Course
- Droitwich
- 2 Days
...aim of fraud List the common types of Telecommunications Fraud Relate methods and considerations of Collection Planning Describe and recognise Application...
- Course
- Droitwich
- Advanced
- 3 Days
...an understanding of Trends and Trend Lines Update values automatically in spreadsheets Differentiate between relative and absolute cell references Prepare...
- Short course
- Droitwich
- 1 Day
...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...
- Short course
- Droitwich
- 1 Day
...information Be aware of internet search engines and techniques which would give an indication of a subject's personal assets...
- Course
- Droitwich
- 2 Days
...strong and weak arguments Demonstrate the difference between Inductive, Deductive and Abductive Logic Select the most appropriate method for individual...
- Course
- Droitwich
- 5 Days
...Develop association matrices. Construct charts from the analysis. Distinguish between inductive and deductive logic. Develop inference from analysis...
- Course
- Droitwich
- 5 Days
...Learning Outcomes At the conclusion of the course delegates will be able to: - Apply the principles and techniques of the Analyst's Notebook to manually...
- Course
- Droitwich
- 3 Days
...to obtain different types of information. Design systems to enable continuous monitoring of various sources. Gather information, intelligence or evidence...
- Course
- Droitwich
- 2 Days
...To provide the ability to analyse complex relationships within a set of data using a variety of charting techniques and logical thinking processes...
- Course
- Droitwich
- 2 Days
...application and definitions applicable to fraud risk management Understand the management requirements in terms of policy, planning and responsibilities...
- Course
- Inhouse
- 4 Days
...of crime prevention strategies. Learning Outcomes At the conclusion of the course delegates will be able to: - Approach surveys of premises in a methodical...
- Short course
- Inhouse
- 1 Day
...course delegates will be able to: - Understand the nature of fraud and other financial crimes Understand what constitutes recoverable property Understand...
- Course
- Inhouse
- 5 Days
...process Enable investigators to prepare evidential files effectively to the standards required by the Crown Prosecution Service for all levels of the court system...
- Course
- Inhouse
- 5 Days
...and practise skills and abilities that are necessary for the conduct of such operations. Learning Outcomes At the conclusion of the course delegates will be able...
- Short course
- Inhouse
- 1 Day
...To provide delegates with an understanding of how to handle. pre-interview disclosure and how to conduct searches in accordance with PACE and search warrants...
- Short course
- Inhouse
- 1 Day
...such as Driving Licences, by understanding the codes contained within such documents...
- Course
- Inhouse
- 3 Days
...particularly counter terrorism and subversive activities, via the Internet. To provide delegates with the capability and opportunity to conduct organised...
- Course
- Inhouse
- 5 Days
...This course is aimed at any individual involved in an enforcement function within organisations, institutions or the public domain and may be tailored to meet client needs...
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