Focus Training courses

...when carrying out interviews (practical exercises included). Learning Outcomes At the conclusion of the course delegates will be able to: - Use with confidence...

...to develop techniques in order to identify forged or counterfeit documents. Learning Outcomes At the conclusion of the course delegates will be able...

...Investigation and Procedures Act 1996. Understand the roles and responsibilities created by the Codes of Practice. Define the approach to disclosure...

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

...Learning Outcomes At the conclusion of the course delegates will be able to: - Describe the legislation governing the use of CHIS. Identify strategies for recruitment...

...tactically or strategically in accordance with the National Intelligence Model. All mangers involved in tasking the collection, evaluation, management...

...Apply techniques to add OLE objects. Import data from text files. Apply complex queries to data. Create reports. Demonstrate the use of case charting...

...Demonstrate application of the Link and Case Analyser's to import and chart data. Add amend and delete data from iBase. Link records and design labelling schemes...

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

...of Investigatory Powers Act 2000 (RIPA) and all personnel involved with using communications data to assist with investigations. For. All personnel making...

...and cancellation process Be able to complete necessary documentation within the application and cancellation process...

...and telecoms are vulnerable to fraud Discuss opportunities and motives for fraud Classify common fraud types Describe in detail how many frauds are commited...

...of emerging revenue ownership models List concerns around legal interception of communications by law enforcement Highlight areas of data capture within...

...indicators Describe effective communication skills Plan and manage conversations Use cognitive recall methods Develop skills to indicate deceit Demonstrate...

...investigation of possible offences under the new Act. All personnel engaged in the investigation of possible offences under the new Act. To provide Delegates...

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