Anacapa Fraud and Security Intelligence Analysis
A 4 day specialist course providing intelligence agency methods adapted to combat fraud and security issues
Anacapa Sciences™, this internationally recognised analysis technique is licensed to Focus exclusively within Europe; we offer genuine Anacapa Certification.
This 4 day course is designed to enable analysts and investigators to work with complex sets of data and provide direction and support to the business to combat fraud.
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Course Aims
To develop internationally recognised methods to analyse large amounts of information using the ‘Anacapa Science’ fundamental concepts of investigation.
Accredited Courses:
Certification available: Anacapa Qualification and Certified Instructors:
Go to: Anacapa Authorised Instructors
Who Should Attend
All Investigators who need the ability to analyse complex information and draw investigative conclusions from that information.
Learning Outcomes
- Describe and apply the intelligence cycle.
- Describe the techniques of data collection and evaluation.
- Describe the components of the analytical process.
- Develop association matrices.
- Construct charts from the analysis.
- Distinguish between inductive and deductive logic.
- Develop inference from analysis.
- Deliver clear and concise briefings
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