Focus Training courses

...is appropriate Recognise and understand the effects of external factors in interview situations Effectively manage disclosure of evidence prior to interview...

...Identify the skills required in order to undertake their designated duties. Confidently scrutinise identity/verification documents. Deal with the investigation...

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

...and effective on-line searches, both surface and deep web, which will demonstrate how to maximise the potential of all available sources of information on the Internet...

...To equip personnel with the skills and knowledge to proactively recruit and ethically manage Covert Human Intelligence Sources (CHIS's). Learning Outcomes...

...management Understand the processes of proactive and reactive intelligence collection Be able to evaluate intelligence in accordance with the 5x5x5 system...

...of the course delegates will be able to: - Add amend and delete data from iBase. Link records and design labelling schemes. Create link charts...

...Analysts required to use the Workstations integrated suite of products to gather, manipulate, and visualise high volumes of data. To provide delegates...

...the techniques of data collection and evaluation Describe the components of the analytical process Develop association matrices Identify and target intelligence...

...applications for communications data via their Single Point of Contact (SPOC) under the provisions of Part 1 Chapter II of the Regulation of Investigatory...

...These managers will hold specified offices within their organisations but will not necessarily be familiar with the SPOC environment. Designated Persons'...

...Techniques & Processes List available Fraud Management techniques Outline Fraud Prevention strategies Highlight Fraud Control options - Upon Loss Describe...

...To explore existing and emeerging technologies and understand the issued that will be faced in the future. Suitable for: Thos preparing to take advantage...

...Suitable for: Customer service/call centre staff and those dealing with telephone enquiries who need to alert colleagues of potential fraudulent transactions...

...To provide Delegates with an overview of the Act and to examine some of the offences that may be committed. Suitable for: All personnel engaged in...

...List top 6 frauds by loss Understand Fraud v Revenue Assurance Detect and prevent most common frauds List elements in fraud and deception Define motivation/aim...