RNA Training
Key Intelligence Practitioner Skills
Day 1
- Fraud Types – identifying how a range of fraud offences are committed and the development of cybercrime
- Review of Fraud Offences –statute, common and case law (judicial precedent); offence terminology; interpretation of expressions; ‘points to prove’; role the Crown Prosecution Service (CPS),
- Theft Act, Fraud Act, definition of dishonesty, false accounting, mens rea, burden and standard of proof
- Where Investigations Start - Fraud Investigation Model and initial action on receipt of an allegation
- Intelligence and the Intelligence Cycle - how to apply a structured approach to intelligence
Day 2
- Data Sources – open/closed sources; mandatory/permissive access to data; reliability and validity of data and gateways to data
- Data Protection – DP principles; DPA; individual rights; offences and data subject requests
- Data Evaluation – evaluating intelligence using the 3 x 5 x 2 system and government security classifications
- Human Rights – key human rights explored as defined by the Human Rights Act with special reference to Article 6 and 8; necessary, reasonable and proportionate; Freedom of Information
Day 3
- Open source intelligence (OSINT); application of Locard’s principle; Investigatory Powers Act; digital footprints; OSINT sources and the Computer Misuse Act
- Surveillance - Regulation of Investigatory Powers Act; surveillance definitions; authorising surveillance; safeguards to protect privacy; limitations; and CHIS
- The National Intelligence Model (NIM) – How NIM provides a common approach to intelligence with the UK
Day 4
- Introduction to Intelligence Analyses – types of analysis available as identified by NIM and Trevi
- Introduction to Evidence Gathering - types of evidence; how evidence is secured and presented; admissibility; continuity; forensic considerations; 4 principles of digital evidence; and exhibits
- Communicating Intelligence – structuring intelligence briefings for investigators
The training course is delivered online on four consecutive days. It is cost effective – only £825 plus VAT (£990). Our people are all experienced fraud investigators to provide a sound practical approach to your learning. We are a name you can rely on. Over the last 25 years we have provided fraud investigation training to a wide range of clients in both the public and private sectors. We deliver fraud training to the Department for Work and Pensions (DWP) and other UK government departments.
Use the form below to book a place on our next KIPS programme. If you have a question about our training course or if want to know more please use our Contact Form. Alternatively call Lilian Buchanan on 07831 516538.
We will only invoice you for the training when we have had the opportunity to discuss whether this the right programme for you. Invoices may be raised to individuals or organisations and can be paid by BAC or card.
