Focus Training courses

...All personnel with Previous interview training, who require skills enhancement and current legal and best practice update. All personnel with Previous interview training...

...based on documents produced by customers. Any personnel required to make decisions based on documents produced by customers. To provide an opportunity...

...To provide an opportunity for delegates to examine and develop an understanding of the legislative and practical requirements of the rules of disclosure...

...public and private sector, involved in the gathering of information for intelligence or due diligence purposes, client or personnel information (CV's)...

...Describe and apply control models. Maintain source confidentiality. Comply ethically with all relevant codes. Maintain accurate and auditable records...

...To provide managers with the an understanding of how intelligence can be collected and evaluated, and then used to assist with investigation and fraud management...

...To provide the skill to add data and create charts from iBase by understanding the theoretical concepts combined with hands on practice. Suitable...

...Suitable for: Analysts required to use the Workstations integrated suite of products to gather, manipulate, and visualise high volumes of data. Analysts...

...Sciences concepts of research to predict the future by inference development. Suitable for: All intelligence analysts within commercial or law enforcement fields...

...Powers Act 2000 (RIPA) and all personnel involved with using communications data to assist with investigations. For... To provide delegates with an understanding...

...Understand what communications data is and what is available Understand the impact of Human Rights legislation, and the tests for necessity...

...of fraud within a telecommunications environment. To provide knowledge & skills in the identification of common frauds experienced within telecommunications...

...2.5G, 3G Discuss technical issues around the joining of fixed and mobile operations Understand basic Internet protocols Describe the significance of dynamic...

...To equip staff conducting interviews over the phone with the ability to identify fraud and deceit indicators and better protect the organisation from potential...

...with an overview of the Act and to examine some of the offences that may be committed. Learning Outcomes At the conclusion of the course delegates will be able...

...fundamentals of Telecommunications Fraud and Revenue Assurance and appreciate counter measures. Learning Outcomes At the conclusion of the course delegates will be able...