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Below are brief course descriptions. Please
click on the appropriate link to obtain detailed information about
the course of interest.
- Analytical
Investigation Methods (AIM) -- Our basic one-week course
is designed for analysts, investigators and agents who require
analytical techniques for the investigation of complex criminal
activity but not all the techniques and extensive practice provided
by the CIA course.
- Criminal
Intelligence Analysis (CIA) -- This two-week course is
designed for dedicated analysts assigned to intelligence units.
It provides training and practice in all the techniques required
for the successful analysis of information related to a wide variety
of complex criminal activity. The course will benefit analysts
new to the field as well as those who have skills in the application
of computer-based analytical and presentation tools.
- Financial
Manipulation Analysis (FMA) -- This one-week course is
for investigators and analysts who are not accountants but who
must analyze complex financial manipulations performed to disguise
and transfer money gained from illegal activities.
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