In a world where we are increasingly focused on Internet-based resources, it is of little surprise that it can provide a wealth of information collection opportunities […]
In May 2001 the Private Security Industry received Royal Assent, creating a mandate for the introduction of The Security Industry Authority (SIA) as the regulating body […]
Intelligencia Training are proud to have been commissioned by Post Office to deliver the Level 4 Intelligence Analyst and Level 4 Counter Fraud Investigator Apprenticeship Standards. […]
Intelligencia Training are proud to be a sponsor of the Oxford Investigation Service’s 7th Annual Fraud Conference and will feature as both a speaker and exhibitor […]
In a world in which data is an ever-expanding resource for organisations, data driven forecasting and modelling is becoming more of an automated process. Data is […]
According to British Train Operating Companies (TOCs), it is estimated that 10-30 percent of compensation claims paid out by the rail sector are fraudulent. Intelligencia Training, […]