Newsletter Archive

In This Issue

Welcome to the November 2017 edition of TII’s Online Intelligence Newsletter and thank you for taking the time to read.

In this edition, TII Senior Associate Dr. Cynthia Baxter writes on some of the key psychological elements every investigator and intelligence professional needs to know in her article, “Expert Investigators Understand the People Behind the Crimes”. A highly experienced Forensic Psychiatrist, Dr. Baxter is available to TII clients through both our investigative and training divisions. Dr. Baxter has recently developed and is co-presenting our new 2-day course, “Cyberpsychology and Threat Intelligence: Assessing Risk Online”, which will launch in January 2018 in Vancouver, BC (see below for details).

It’s been a busy few months as we continue to expand both our offerings and instructor base. Over the last 6 weeks, TII team members have delivered specialized training on four continents, to some 175 attendees from 18 countries. Over the next four weeks, we’re pleased to be delivering both open and in-house training sessions in North America, Europe, and Africa. Stay tuned over the next month as we announce two exciting new training partnerships for the Middle East and Oceania regions.

Click here for online version (recommended).

In This Issue

Welcome to the October 2017 edition of TII’s Online Intelligence Newsletter. August and September were incredibly busy months for us, with our team delivering a host of fresh, new, and updated training programs throughout Europe, Asia, Australia, and of course, North America. Earlier in September, we formally launched our much-anticipated, brand new online course, “Open Source Intelligence for Financial Investigators“, in partnership with finINTEL’s Robert Maxwell.

To start off this month, we want to take the opportunity to formally welcome our newest team members, Kathy Macdonald, Dr. Cynthia Baxter, and Colin Crowden. We are also proud to announce our newly appointed Vice President, Jasmeen Sandhar-Gill, who has served as TII’s International Training Manager and GM for 5 years.

To keep things exciting, soon we are rolling out a completely overhauled version of our online course, “Using the Internet as an Investigative Research Tool“, and will be announcing the launch date in our upcoming newsletter.

Click here for online version (recommended).

In This Issue

Welcome to the July edition of TII’s Online Intelligence Newsletter. It’s been an exciting few months as TII personnel have been involved in the filming of two new seasons of the hit UK television series, Hunted, in addition to taking on new staff members and developing a host of fresh, new, and updated training programs.

This past six weeks has seen members of the TII team delivering instructor-led training programs in Europe, Asia, and Central America. In this edition of the newsletter, TII associate and former Calgary City police officer Kathy Macdonald recounts her time in El Salvador, along with TII’s Norm Whilhelm, delivering training in partnership with the non-profit Justice Education Society, who has been working closely with law enforcement in the region since 2001 to increase the country’s justice system capacity.

TII is pleased to offer a number of specialized and customizable in-house training programs for both the public and private sector in a variety of formats. To learn more about what we can do to empower your workforce, contact us.

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In This Issue

With an incredibly busy spring behind us, and just as busy of a summer around the corner,  TII’s instructors are working hard finalizing our brand new online and in-person courses, launching this fall. Due to an overwhelming demand, we are pleased to announce we have begun accepting registrations for our new online course, “Open Source Intelligence for Financial Investigators,” available September 1, 2017.

In this edition of the newsletter, renowned financial crime and AML expert, Robert Maxwell, writes about the importance of OSINT in financial investigations, and the necessity of early-warning systems in the industry.

In This Issue

We are looking forward to an exciting and busy summer this year, with our CEO, David Toddington, back in the UK filming the next season of the hit TV series, Hunted, while at the same time we get ready to announce some exciting new changes at TII.

As we gear up to launch our brand new cyberpsychology training series, Calgary-based Forensic Psychiatrist, Dr. Cynthia Baxter, writes about the newly-emerging discipline in this edition of the newsletter.

Also, catch up on some of the very latest online research tools and news from around the web.

Click here for the online version (recommended).

In This Issue

TII’s Norm Wilhelm explains the importance of identifying the user ID number that is associated with a social networking account. Also, catch up on some of the very latest online research tools and news from around the web.

Click here for the online version (recommended).