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May 16, 2023

How analytical assumption and bias impact on analysis and decision making

As analysts, the term ‘bias’ is something that comes up very often within the Intelligence community and overcoming bias can be a difficult thing to do. […]
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 […]
January 16, 2023

Mis, Dis & Mal-information: What are they and how can they impact on information collection and wider Intelligence Analysis?

In a world where we are increasingly focused on Internet-based resources, it is of little surprise that it can provide a wealth of information collection opportunities […]
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 […]
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. […]