GSM Module 3 - Analysing Fraud

Focus Training

Course

In Droitwich

£ 800 + VAT

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Description

  • Type

    Course

  • Location

    Droitwich

  • Duration

    2 Days

To provide the ability to analyse complex relationships within a set of data using a variety of charting techniques and logical thinking processes. Suitable for: GSM Module 3 Analysing Fraud Those required to develop and test investigation theory, use open sources data and analyse findings

Facilities

Location

Start date

Droitwich (Worcestershire)
See map
Kidderminster Road, WR9 9AY

Start date

On request

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Course programme


To provide the ability to analyse complex relationships within a set of data using a variety of charting techniques and logical thinking processes.

Learning Outcomes
At the conclusion of the course delegates will be able to: -

  • Explain, compare and contrast the intelligence, analysis, investigations and prevention processes.
  • Identify primary and secondary sources of data/information to solve specific questions and problems and the means to gather and evaluate its reliability and validity.
  • Explain and apply the link analysis technique with an intelligence analysis process.
  • Explain the purpose of commodity flow charting and develop a flow matrix and chart.
  • Explain the purpose of event charting and construct event sequence, cause and effect and matrix charts.
  • Explain the purposes of activity charting and develop an activity chart.
  • Distinguish between inductive and deductive logic and understand how to apply such logic in generating an inference framework.
  • Understand the basic concept of subjective, conditional probability and provide a practical method of assessing inferences.
  • Identify a range of analysis outputs and the factors to consider when disseminating them.
  • Identify the components of an information system and how to use such systems in business, particularly in support of decision making, control and coordination.
  • Describe the role of general and specific software applications in analysis activities

See related categories

GSM Module 3 - Analysing Fraud

£ 800 + VAT

The best Other Hardware and Networks courses

See all

See all