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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 […]
May 24, 2022

Rail Fraud: A growing concern for the sector

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, […]
December 9, 2021

How can effective direction and stakeholder engagement lead to more effective intelligence

Introduction Welcome to the second in the series of ‘How Can We?’ blogs, where this month we will be looking at the Intelligence sector and specifically, […]
November 16, 2021

How can we ensure that Counter Fraud Investigators are competent and able to conduct investigations with integrity and credibility?

About the blog writer: Ralph Cockburn – Senior Counter Fraud Trainer. Ralph has spent the best part of 40 years as an investigator in both the public […]
November 12, 2021

International Fraud Awareness Week: Spotting a scam

Fraud has rapidly become the common crime in the UK and in 2021 it has showed no signs of slowing down. According to UK Finance’s 2021 […]