Worldclass Training Courses

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  Official Certification 

Chainalysis Cryptocurrency Fundamentals Certification

2 Day Training Course

The Chainalysis Cryptocurrency Fundamentals Certification (CCFC) credential is designed for those new to cryptocurrency. Whether you’re starting out on a career focused on crypto, or are coming across bitcoin as you run investigations, onboard new businesses or formulate compliance policies, this is the place to begin.

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  Official Certification 

Chainalysis Reactor Certification

2 Day Training Course

The Chainalysis Reactor Certification (CRC) credential provides practitioners with the knowledge and skills to analyze and trace transactions on the Bitcoin blockchain. This training using Reactor—the tool of choice for investigators, compliance officers, analysts, and regulators—is provided in virtual / online setting over two days.

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 2 Day Course 

HUMINT 1

2 Day Training Course

An introduction to HUMINT operations. Delegates will learn the basic concepts of operational security, ethics, case administration and intelligence management in a classroom setting.

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 5 Day Course 

HUMINT 2

5 Day Training Course

An intermediate course for practitioners delivered in person with a conference style delivery and live exercises. Delegates will learn the fundamental techniques required to plan and execute HUMINT operations with an emphasis on the management of risk, legal compliance and integrity.

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 5 Day Course 

HUMINT 3

5 Day Training Course

An intermediate course for experienced HUMINT practitioners. Delegates will learn techniques of defensive surveillance, rapport-building, case development and communications security.

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 Management & Leaders 

HUMINT 4

5 Day Training Course

A course for managers and team leaders of HUMINT practitioners. Delegates will learn techniques for the intrusive management of HUMINT operations to ensure effective risk management, operational security and the protection of your agency, staff and the public.

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 Advanced Practitioners 

HUMINT 5

5 Day Training Course

An advanced course for experienced HUMINT practitioners. Delegates will learn advanced techniques of deception detection, hostile environment planning, international operations and Cyber HUMINT operations.

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 recruitment of human sources 

HUMINT 6

5 Day Training Course

A specialist course focused on the recruitment of human sources provided in person. Delegates will learn tactics and techniques to enable the safe and effective recruitment of human sources.

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 5 Day Course 

Information Security

5 Day Training Course

This course is for all specialist police officers, management, and staff within the public or private sector.

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 Law Enforcement 

Police Cyber Awareness Training

3 Day Training Course

Learn how to protect yourselves and others from cyber threats, how to investigate cyber-crime and what to look for at a crime scene and how to secure it without losing evidence.

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 Foundational Course 

Cyber Security Foundations Course

3-4 Day Training Course

Learn Forensic skills and how to effectively secure your digital life and respond to threats.

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 £100 per person 

Virtual Currency Essentials

1 Day Training Course

VCE provides an introduction to the Virtual currency ecosystem. Focusing on the history, industry background, actors, technology and essential technical topics. Gain a greater understanding of all the main aspects of Virtual currency and virtual assets and how they fall in to the regulations and legislations of countries around the world. Suitable for all standards of prior knowledge and understanding and is practical in its nature. No prior knowledge or understanding is required.

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 £150 per person 

Chainalysis Reactor Intro

1 Day Training Course

CRI provides an introduction to the Chainalysis Reactor software. Attendees will be equipped with a foundation level understanding of the main features of ‘Reactor’ and will enable them to begin conducting their own blockchain analysis and Virtual currency investigations. Attendees will be given temporary access to Chainalysis Reactor and will navigate the software themselves with practical exercises and demonstrations.

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 2022 Updated - £499 Per Person 

Money Laundering Masterclass

5 Day Training Course

Delivered by an Expert in Money Laundering, Expert in Virtual Currency, a Proceeds of Crime Lawyer and Asset Management Specialist; ensuring delegates receive the best possible delivery. Structured around a live case delegates will achieve a clear understanding through inputs and review of a case. Master the legislation, methodologies and typologies used by organised crime groups, restraint, confiscation and civil options available.

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New

Bribery and Corruption Investigations

5 Day Training Course

What is Bribery and international corruption? Delegates will work a live case to investigate international bribery offences, examining the elements of these investigations.

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New

Investigative Interviewing

5 Day Training Course

We provide delegates with an increase in their knowledge, skills, and understanding of core investigation interviewing. The practical course will teach delegates the understanding required to accurately plan and prepare for interviews, to understand how memory works and how to accurately focus the memory.

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 Foundation Course - £199 Per Person 

CPIA Disclosure & Investigation

2 Day Training Course

Aimed at all those involved in criminal investigations, or those who conduct corporate investigations that will be handed over to the Police. It is designed and delivered by highly skilled and experienced practitioners who have delivered extensively to both law enforcement and corporate audiences.

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 Advanced - £99 Per Person 

CPIA - Investigation & Disclosure

1 Day Training Course

This one day course is aimed at those required to have a more in-depth knowledge and understanding of CPIA due to the environment they work in. Those working in serious and complex investigative teams, or managing large fraud cases would particular benefit.

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 Organised Crime 

Financing Terrorism

3 Day Training Course

The course will highlight the basics of AML with regard to Terrorism and SOC. During the course participants are provided with an overview of some of the best practice in terms of managing and dealing effectively with the financing of terrorism and associated organised criminality.

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 UPDATED 

Intellectual Property Crime

5 Day Training Course

This course provides delegates with dedicated training and tactics in respect of the prevention of offences and prosecution of offences of IP crime. Delegates will understand the tools available to conduct, manage, and map open source and intelligence gateways through inter agency partnerships.

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