Green fraud is on the rise, but what exactly is it? In this article, Intelligencia Training explores some common examples of green fraud and what Fraud […]
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 […]
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 […]
Specialist apprenticeship training provider, Intelligencia Training have formed a strategic partnership with Cifas to generate an opportunity for apprentices to benefit from a range of added […]
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, […]