Focus Training courses

...who require skills enhancement and current legal and best practice update. To provide the Delegates with an update of current best practice and procedure...

...such as Driving Licences, by understanding the codes contained within such documents...

...compliant procedures to record, retain and reveal information. Understand the implications of non-compliance...

...Develop efficient and focused strategies for the collection of data. Understand and describe the capabilities of free and readily available software...

...This course is aimed at any individual involved in an enforcement function within organisations, institutions or the public domain and may be tailored to meet client needs...

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

...Analysts required to investigate and draw meaning from databases. Analysts required to investigate and draw meaning from databases. To provide the skill...

...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...

...To develop internationally recognised standards and methods in the analysis of large amounts of information from a wide variety of sources using Anacapa...

...practical guidance relating to the process of obtaining, analysing and retaining it. Learning Outcomes At the conclusion of the course delegates will be able...

...Suitable for: Designated Persons' are senior managers who are responsible for authorising notices and authorisations for the acquisition of communications...

...Upon Loss Describe a Fraud Investigation cycle List the skills required of today's Fraud Professional...

...of mobile HAWALA Banking Discuss the principle of Radio Frequency payment methods Describe M-commerce and its impact on payment methods Demonstrate understanding...

...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...

...Engineering Reproduce the Intelligence Cycle Name the elements within Data Validation Know what an FMS is and how alarms are set Label FMS inputs and outputs...