IA300 Advanced Criminal Intelligence: Tradecraft and Analysis

Tuesday Feb 20, 2024 - 09:00am UTC to Thursday Feb 22, 2024 - 06:00am UTC
Event Description: 

This three-day course is dedicated to studying the fundamentals of quantitative and qualitative data analysis and how to formulate arguments in support of criminal investigations and intelligence. Students will learn about data management techniques and a disciplined process to clean and standardize data in preparation for analysis. The course will also explore several common investigative objectives, including the discovery of associations between people and entities, the correlation between unlawful activity and suspects, behavioral affinities, and predictions. The course will introduce the Enterprise Theory of Crime and how to use network analysis to formulate conclusions about the structure of criminal organizations, their players and roles, the identification of facilitators, charting of financial arrangements, and connections to unlawful activity. The course enables the production of valuable, accurate, and efficient logical inferences produced by collecting data related to unlawful activity.

Location: 
4901 Dickens Road
Live Online, VA 23230
United States
Event Cost Information
AmountDescription
$0.00
Free
Space Available: 
Yes
Organizer Information
Event POC: 
Lori Petro
Event POC Email: 
Event POC Phone: 
1-800-221-4424
Category: