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March 20, 2023

Working hypotheses within an investigative mindset

During the recent investigation into the disappearance of Nicola Bulley, repeated reference was made to the forces’ ‘current working hypothesis’. As both investigators and analysts this […]
January 16, 2023

Mis, Dis & Mal-information: What are they and how can they impact on information collection and wider Intelligence Analysis?

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 […]
December 19, 2022

The Pathway to Professionalisation of Private Sector Counter Fraud Investigation

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 […]
October 28, 2022

Proud Sponsor of the Annual Fraud Conference 2022

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 […]
September 26, 2022

The Value of Human Influence Within Intelligence-led Decision Making

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 […]
February 10, 2020

Intelligencia Training commence delivery of new high profile counter-fraud apprenticeship

Intelligence training specialists Intelligencia Training have recently included the Government’s new Counter-Fraud Investigator Apprenticeship Standard to its portfolio of established, innovative intelligence and risk apprenticeships. The […]