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March 21, 2023

Green Fraud: What exactly is it?

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 […]
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 […]
November 18, 2022

Post Office engages in Intelligence and Counter Fraud Investigation training

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. […]
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 […]
July 4, 2022

Intelligencia Training & Cifas Form a Strategic Partnership

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 […]
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, […]