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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 […]
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 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 […]