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November 2020
Investigating Illicit Financial Networks
Course Overview This course supports the UK’s strategic priorities for combatting economic crime. Using current Laundromat scheme examples, this 4-day course will teach delegates how to use internet intelligence and investigation (i3) techniques to identify predicate offences and understand how criminals avoid detection whilst exploiting global financial systems via various jurisdictions to place, layer, and integrate the proceeds of crime. Aim On completion of the course, delegates will have the knowledge, skill and confidence to proactively detect and deter an array…
Find out more »December 2020
Internet Intelligence & Investigation – III Pro
Course Overview iii Pro is our flagship course delivering 4 intensive days of Internet Intelligence & Investigation skills and tradecraft. Aim To provide the necessary knowledge, skills and tradecraft for investigators and intelligence operatives to deploy online in an overt or covert capacity for the purpose of gathering evidence or intelligence. Target Audience This course is designed for investigators or intelligence operatives who operate online to an evidential standard. It is particularly suited to law enforcement agencies and public sector…
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