Strategic Intelligence within the fraud and criminal intelligence sector. Strategic Intelligence represents both a process and a product that, employed effectively, can offer critical benefits in building better organisational systems, in recognizing and responding to risk, and in achieving organisational goals. Acting as both focus and control for other intelligence-related and analytic functions, when properly integrated with decision-making and strategic planning processes, it routinely improves efficiency and effectiveness.
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Subjects
IT risk
Systems
Risk
Decision Making
Course programme
"LEARNING OUTCOME
Describe, understand and apply the key elements necessary to construct and operate successful Strategic Intelligence systems and processes
Recognise and integrate Strategic Intelligence options with other key Organisational systems, processes and products
Demonstrate knowledge and understanding of related fields, including Organisational Risk, Performance, Project Management, Stakeholder/Threat/Impact Analysis, Transformational Change
Understand and describe key elements of:
‘Information’, ‘Intelligence’, and how they differ
Data; forms and factorial issues; external/internal Data-gathering, Collation, Evaluation, and Management
Individual and Organisational Decision-Making processes and models; Critical/Creative thinking; Logic,
Reasoning and Argument; Fallacies, errors, and Cognitive Bias
Effective methods for Data Analytics; Modelling and Visualisation
Theorisation and Methodology; Hypotheses construction and testing
Employ and apply this understanding to
Negotiate clear Terms of Reference for Strategic Intelligence projects and processes
Deliver and communicate appropriate and timely Strategic Intelligence Products
Identify clear and effective Strategic Intelligence Performance outcomes
Review, evaluate, and modify Strategic Intelligence processes and products in the light of environmental/organizational change"