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Anacapa Sciences™ Criminal Intelligence Analysis (IQ Level 2 Certificate, UK)

Anacapa Science is the standard by which all intelligence, law enforcement and top commercial fraud departments combat fraud and security issues. It teaches intelligence principles and analytical techniques to enable critical thinking skills to be applied to complex problems

This 4-day course aims to equip participants with internationally recognised standards and methods in the analysis of large amounts of information from a wide variety of sources using Anacapa Sciences concepts of research to predict the future by inference development.

It is designed to enable participants to develop and apply techniques of criminal intelligence analysis in a law enforcement and security service context. This include enabling participants to interpret and predict situations through the use of critical thinking and analytical techniques.

Course Aims

To develop internationally recognised standards and methods in the analysis of large amounts of information from a wide variety of sources using Anacapa Sciences concepts of research to predict the future by inference development.

Course Outcome
  • Reproduce internationally recognised intelligence models
  • Understand the products and analytical techniques used in their organisation
  • Understand how creative and critical thinking skills can assist analysis
  • Understand how to negotiate and agree terms of reference for an analysis product
  • Be able to evaluate information for intelligence analysis
  • Understand how to develop inference and hypothesis from analysis
  • Be able to identify key intelligence gaps within complex data sets and make recommendations appropriate to agreed strategies
  • Understand how to manage the analysis of data from different specialist sources
  • Be able to write a clear and concise analysis report including recommendations for decision making and give face to face intelligence briefings
  • Be able to produce evidence derived from criminal intelligence analysis for use in court (including, production of exhibits and labels, sources of evidence, presentation of evidence in court)
Course Duration
  • 4 days, 10 am – 5pm / 24 hours
Who Should Attend

The course is targeted at all intelligence analysts from commercial or law enforcement fields including fraud investigators dealing with complex cases of internal or external fraud. It is also suitable for anyone involved at any level in the analysis and prediction of future events from collected intelligence.

Learning Materials
  • Seminar, class participation, printed materials, supplementary readings, and case studies.
Certificate
  • Anacapa Sciences™ Criminal Intelligence Analysis (IQ Level 2 Certificate, UK)
Course Fee
  • $3745
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