Training area
Intelligence Collection, Reporting & Investigation Support
Link and network analysis, human intelligence management and analytical reporting.
3 courses
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GC-601Professional
Link Analysis, Network Intelligence and Criminal Structure Mapping
Financial crime and organised criminal activity frequently involve interconnected individuals, companies, accounts, transactions, intermediaries, assets and jurisdictions.
5 days Intelligence & Investigations Certificate of completion -
GC-602Professional
Human Intelligence Management and Covert Intelligence Techniques
Human intelligence remains an important source of information for understanding criminal activity, identifying emerging threats, validating intelligence and developing information that may not be readily available through documentary or technical sources.
5 days Intelligence & Investigations Certificate of completion -
GC-603Professional
Intelligence Reporting, Analytical Writing and Communication
The value of intelligence depends not only on the quality of information and analysis, but also on the ability to communicate findings clearly, accurately and in a form that supports timely decision-making.
5 days Intelligence & Investigations Certificate of completion
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