Description
This course is aimed at professional investigators in both the Public and the Private sectors.
This advanced course focuses on the core skills of the investigator and is designed to take the investigator beyond the textbook and enable them to develop an investigative mindset and a non-linear approach to investigation. The overarching objective of the training is to enable those involved in the collection, evaluation, assessment and management of investigations to develop the skills that inform decision making.
The course is a mixture of blended learning, such as practitioner focused presentations and interactivity, rather than a purely theoretical approach. It includes the provision of tools and templates.
What you will learn
Day 1
The Intelligence Analytical Techniques course develops the methodology of problem solving and how they are applied.
- Key Legislation
- Case Management and File Prep
- Sources of Intelligence and Financial Profiling
- Analysis, Evidential Presentation of Banking Documents
- Interviewing Witnesses and Suspects
- Briefing and Communication of Intelligence
Day 2 and 3
The delivery moves from theory to practical application of intelligence and analytical methodology.
- Lateral thinking and assimilation of intelligence
- Charting techniques
- Open Source Investigation Briefing and Dissemination
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