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Anacapa Sciences - Analytical Investigation Methods (AIM) - Singapore

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Location

Location

Singapore VA Offices (Subject to Change)

80 Raffles Place

UOB Plaza One

#36-01 Singapore, 048624

Singapore

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Event description

Description

VA offers this intelligence course targeted to investigators and analysts who require core analytical techniques to investigate complex criminal, risk, regulatory and compliance issues. The course emphasis is on developing analytical thinking – a skill relevant to any discipline. In addition, the charting techniques delivered will maximize the utilization of analytical software to achieve superior results.

Objectives

  1. Analysis Process
  2. Link Network Analysis
  3. Inference Development & Assessment
  4. Commodity Flow Analysis
  5. Event Flow Analysis (Timelines)
  6. Activity Flow Analysis
  7. Concealed Income Analysis
  8. Intelligence Briefing
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Date and Time

Location

Singapore VA Offices (Subject to Change)

80 Raffles Place

UOB Plaza One

#36-01 Singapore, 048624

Singapore

View Map

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