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

Contact Us

Call  0207 6085124 0207 6085124

Email contact@rna-training.co.uk or use 

Our contact form

To discuss your specific learning requirements call Lilian on 07831 516538

 

Data Protection Policy

Here at RNA Training we take your privacy seriously and will only use your personal information to provide the products and services you have requested from us. This may include providing your personal information to an academic institution or professional body when you successfully achieved a qualification. We will not supply your personal details to any other organisation.

 

 

Print Print | Sitemap
© RNA Training

Call

E-mail