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Learn how intelligence gathering works, and how you can develop these ideas into an action plan for collecting and assessing fraud intelligence.
Just £550.00 per delegate Venue: CIFAS Office, London Time: 09.30am to 4.30pm
What will I learn?
At the end of this course, you will:
- Outline the key fraud issues and cross-sector trends in the UK
- Describe the stages of the Intelligence Cycle
- Apply the National Intelligence Model to fraud investigation and intelligence
- Produce Fraud Intelligence Reports and Assessments
What will it cover?
Is it right for me?
The course is suited to those within fraud intelligence or investigation teams, or anyone with an interest in organised fraud issues. It will also be useful for those interested in producing fraud reports, or assessments, for internal/external dissemination.
Style and preparation
Delivered by the CIFAS training team, the course is a mixture of formal presentation, practical examples, group exercises and plenty of group discussion. Delegates are encouraged to bring their own examples of case studies and internal templates where possible.
& Intelligence Gathering