Criminal Intelligence Analysis – CIA – This 10 day course is specifically aimed at intelligence practitioners and analysts. The course provides strategies and techniques to assist in the effective analysis of a wide range of complex problems. The course provides skills to analyse complex criminal activity – including among other activities as syndicated crime, criminal networks, terrorism, drug trafficking, people smuggling, recidivist offenders, paedophile networks, armed robbery, and burglary.

The units covered during the CIA course include:

• The Intelligence Process
• Link Analysis
• Development of Inferences
• Assessment of Inferences
• Logical Briefings and Written Reports
• Flow and Transaction Charting
• Other Charting Techniques
• Analysis of Patterns and Relationships
• Analysis of Trends
• Concealed Income Analysis
• Concepts and Strategies of Computer-Aided Analysis
• Pyschology of Intelligence Analysis