Anacapa Sciences has long been recognised as the gold standard for analytical investigation. Focus Training (UK) Ltd is the sole European licence holder training this course and has been delivering it globally since 1997.

Course rationale

This 10 day course is for all intelligence analysts and for fraud investigators dealing with complex cases of internal or external fraud. This course provides an internationally recognised qualification from ‘Anacapa Sciences’. During this 10 day course students will use the intelligence cycle and discover techniques of data collection and evaluation. They will learn how to develop association matrices and construct analytical charts on varied identified subjects. The course is largely practical exercise based with the students being given to opportunity to apply inductive logic to their own analysis. They will also be shown and practice; concealed income analysis and comparative case analysis. The course closes with students completing a large practical exercise based on real events. They are expected to provide inferences from their analysis and recommendations to the investigation team.

Course details

10 days
Any venue suitable for the client

Entry requirements

No specific requirements for these un-accredited short courses but, please note they will all be taught in English.

Key Benefits

Students undertaking this short course will be provided with the knowledge and techniques to develop unique skills in the analysis of large amounts of information from a wide variety of sources. The programme will equip the student to use the ‘Anacapa Sciences’ concepts of research to produce hypotheses of future events by inference development. The course includes extended techniques in Case Analysis, Comparative Case Analysis and Financial Investigation. This course provides an internationally recognised qualification from ‘Anacapa Sciences’.