Key Ingredient: Defining Intelligence

CIAT provides a logical, step-by-step approach that builds solid protocols for distilling intelligence from raw data. Knowing what Intelligence IS; what it is NOT; and what it MUST BE is a key concept that is the foundation of the Criminal Intelligence Analysis Training (CIAT) course.

Course Content

The course is built-in a progressive manner so that the successful completion of each of the Modules grants access to the next Module.

# 1 – What is Intelligence?

# 2 – Impediments to the Intelligence Process.

# 3 – Inductive Strategy.

# 4: – Logic in the Intelligence Analysis Process.

# 5 – Inference Development and Assessment of Inferences.

# 6 – Link Analysis Techniques.

# 7 – Charting Techniques.

# 8 – Statistical Analysis.

# 9 – Net Worth Assessment.

# 10 – Money Laundering.

# 11 – Intelligence Dissemination.

# 12 – Major Exercise.

This 12 Module Course is reasonably priced at your investment of $450.00 (USD).

What you will learn…

These are just some of the skills needed in criminal intelligence analysis work. These techniques are just a few of the invaluable tools necessary to have in any criminal investigative process. Through experiential online classes, attendees are taught how to develop such abilities as:

• Charting events, plotting the flow of commodities and identifying the critical activities that are inherent in most criminal operations.
• Logical step-by-step approach to build solid protocols for distilling intelligence from raw data.
• Techniques to organize and analyze crime data, identify conspiratorial activities, establish relationships between and amongst persons, companies, and organizations and effectively present your intelligence in criminal court proceedings.
• How to develop intelligence for use at the investigative unit in planning and directing investigative efforts in combating criminal activities.
• How to manage your workload: sorting through reams of data.
• Using the Intelligence Analysis Process – The five critical steps.
• Becoming knowledgeable in identifying the differences between Tactical, Strategic and Operational Intelligence.
• Overcoming impediments to the Criminal Intelligence Process. Why it occurs and how to combat these roadblocks.
• Link Association analysis – how to establish the links amongst all the players in your cases, who is connected to whom, to which companies, organizations, and other criminal activities.
• Using the Comparative Net Worth method, discover the illicit income that criminals have and be in a position to seize their assets once they have been convicted.
• How money-laundering activities are tracked.

Your Training Gives You:

• The Intelligence Analyst’s SourceBook©, (PDF), which covers the Theory and Concepts of the course.
• In-Class exercises that illustrate the points in each module.
• Downloadable spread sheets and templates.
• Special articles of interest that enhance the knowledge base of the program.
• An accredited IALEIA certificate that you can download at the completion of the training.
• Access to Warren via Skype throughout the training to help you clarify questions, address any concerns or simply chat about any aspects of the profession.

Who Should Attend?

If you are:

• Recently – employed investigator, crime or intelligence analyst assigned to narcotics, terrorism fusion centers, political corruption or money laundering cases.
• You are an experienced analyst or investigator who has had little or no formal training needed to fully develop your potential.
• You are now or will be supervising analysts.
• A prosecuting team member that prepares cases described above.

Ready to sign up? Click here.

Want to know more? Check out our FAQ’s  and learn more about the creator of the course, Warren Sweeney. Have questions? Contact us for further information or to sign up.