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...

...requirements for inference at Court. Cognisant of the legislation and its interpretation for dealing with witness interference. Confident when managing...

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

...Learning Outcomes At the conclusion of the course delegates will be able to: - Research and prepare for a thorough investigative interview Conduct interviews...

...construct charts illustrating associations, flow of commodities and sequence of events Demonstrate an understanding of how to rearrange charts manually...

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

...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...

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

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

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

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

...Develop association matrices. Construct charts from the analysis. Distinguish between inductive and deductive logic. Develop inference from analysis...

...To provide an opportunity for delegates to conduct interviews using familiar interview situations, applying a nationally recognised best practice model...

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

...and retrieval of evidence. Demonstrate a working knowledge of a recognised model of investigation and a decision making process model. Demonstrate knowledge...

...where possible. Learning Outcomes At the conclusion of the course delegates will be able to: - Describe the technology behind the World Wide...

...Identify the components of an information system and how to use such systems in business, particularly in support of decision making, control and coordination...