Learning Objectives
Students attending the Criminal Intelligence Analysis Training course will acquire the following skills and competencies:
- What intelligence is, What it is Not, and What it must be;
- The history of Intelligence;
- How to turn raw data into actionable intelligence;
- The principles of intelligence;
- The differences between Tactical, Strategic and Operational Intelligence;
- Impediments to the Intelligence Process – Why it occurs and how to overcome them;
- Identifying the all-important links between people and organizations;
- How to chart events, commodity flow and activities in a criminal organization;
- Discovering the hidden gains and how to develop a financial profile using the Comparative Net Worth Method;
- Tracking the source and distribution of assets – money laundering secrets and techniques;
- Using the power of the computer to assist in analysis.
- How to prepare briefings for investigators, management and prosecutors;
Outcomes
The attendee will be able to:
- identify the financial gain realized from a wide variety of illegal operations and by following the money, impact the criminal organization where it hurts.
- Identify individuals in a conspiracy and determine the amount of their involvement, their relationships to one another will be acquired.
- Identify Time lines of criminal activity,
- Identify the movement of commodities and
- Identify the tracking of the activities involved in large-scale criminal organizations will be useful in determining the scope of criminal activity.
- Candidates will be able to apply all the skills they acquired immediately to their work environment.
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Want to know more? Feel free to browse this site. Check out the FAQ’s, review the curriculum, explore more about the creator of the course, Warren Sweeney. Then, contact us for further information or we invite you to sign up and get started now.