Focus Training courses

...To provide an opportunity to examine the fundamental principles of Telecommunications Fraud and appreciate basic counter measures. Suitable...

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

...Pivot Tables and Frequency Histograms Utilize goal seek Employ solver to achieve an objective...

...collection, evaluation, analysis and dissemination of intelligence. To provide an understanding of the Intelligence Cycle and its application within...

...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...

...at confiscating such property. Learning Outcomes At the conclusion of the course delegates will be able to: - Describe the technology behind the World Wide...

...To describe and explain the types of reasoning used in this field. and to provide practice in various techniques to encourage creative thought...

...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...

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

...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...

...complex relationships within a set of data using a variety of charting techniques and logical thinking processes. Learning Outcomes At the conclusion...

...Describe the main elements of the process Reproduce a process flow chart outlining the main elements List types of risk analysis available Outline...

...of the law concerning access to communications data by public authorities. Delegates will be given an insight into the communications data available...

...Suitable for: Court Room Skills All persons conducting investigations which may lead to prosecution who will be providing evidence of fact or expert opinion...

...Powers Act 2000 (RIPA) when dealing with crimes, including Analysts, Telecom Liaison Officers, Single Point of Contact (SPoCs), Senior. Analysing...