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...

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

...Personnel, who undertake or manage investigations, have responsibilities with regard to the disclosure of information, and the implementation of procedures...

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

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

...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...

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

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

...Develop an understanding of best practice procedures as detailed in the ACPO Manual of Standards for Accessing Communications Data. Understand the requirements of Part...

...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...

...a mobile payments system List fraud risk opportunities around mobile payment...

...Learning Outcomes At the conclusion of the course delegates will be able to: - Recognise most common frauds in their environment Able to identify fraud...

...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...

...of fraudsters List identity theft method Know the dangers in human perception Recall methods to collect data Identify points of vulnerability for Social...