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 […]
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, […]
In the first installment of our new video case study, we hear from Kieran Buckley, Risk Intelligence Manager at William Hill, and Lizzy Riley, from the […]
From a record number of entries, the countries best apprenticeship training providers and employers were unveiled at the Annual Apprenticeship Conference Awards 2022. At the ceremony […]