Intelligence Development
Work effectively with intelligence gathered within fraud and criminal investigations
About This Course
Learn to effectively handle and evaluate intelligence from any source, human, technical, signal, image…. Become proficient in the use of the Intelligence cycle; Direction, Collection, Evaluation, Analysis, Dissemination.
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Course Aims
To provide an understanding of the Intelligence Cycle and its application within the clients intelligence arena.
Who Should Attend
All personnel involved in fraud and investigation who are required to set investigation strategies, collection plans, evaluation of intelligence using international standards evaluation, analysis and dissemination.
Learning Outcomes
- Describe and apply the a National Intelligence Model (NIM)
- Work with an international Intelligence Cycle
- Identify and design strategies for dealing with crime/fraud
- Develop collection planning principles and avoid common errors
- Identify the relationship between Human Rights and Data Protection in the intelligence arena
- Describe and apply effective intelligence evaluation using the UK standard 5X5X5 system
- Understand analytical methods to develop association matrices and charts
- Prepare and deliver clear and accurate briefings using internationally recognised models
- Understand effective intelligence systems within an organisation
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