TII develops and delivers comprehensive, highly-acclaimed classroom-based and e-learning programs to a range of law enforcement, military, and public safety agencies, in addition to private sector clients in the financial services, petrochemical, pharmaceutical, and manufacturing industries, throughout the world.  Our intensive training programs have been developed over a twenty-year period, building on experience gained through working relationships with hundreds of public and private sector organizations throughout North America, Europe, Australia, Asia, and Africa.

The most comprehensive internet research and intelligence e-learning program available, Using the Internet as an Investigative Research Tool™ equips students with the knowledge and techniques required to effectively use the internet as an Open Source Intelligence, research, and investigation tool.

Introduction to Intelligence Analysis is a two-level program designed to equip aspiring and inexperienced analysts, as well as other interested investigative and security professionals, with the knowledge and skills required to undertake intelligence analysis tasks, and to better understand intelligence analysis products when encountered or assigned.

Social Media Intelligence & Investigation will introduce research and investigative professionals to a variety of essential tools and techniques necessary to locate, collect, and utilize social platform-sourced information, and introduce investigators to the considerations and implications of leveraging this type of information safely and legally.

In Criminal Intelligence Analysis, students will develop a strong awareness of, and will receive, hands-on experience in using pertinent tools and methodologies to conduct criminal intelligence analysis assignments, and to fashion their subsequent insights and ideas in a manner that communicates effectively to their clients and other law enforcement consumers.

Designed for analysts in the public sector, Strategic Intelligence Analysis equips students with the skills and knowledge required to effectively conceive, plan, and implement strategic analysis projects, and deliver impactful strategic advice to clients and other end-users.

Open Source Intelligence for Financial Investigators & AML Practitioners provides financial and business professionals, at all levels, with the latest tools and techniques required to effectively gather online Open Source Intelligence, with the aim of enhancing compliance activities and enhanced due diligence, and minimizing potentially detrimental risks to an organization.

*Please note: It is recommended that interested candidates sign up for either one of 102E IIA Introduction to Intelligence Analysis, or 202E CA Criminal Intelligence Analysis, as these two courses have overlapping content. 202E CA is recommended for law enforcement/investigative professionals.

Learn how to generate relevant, timely, and actionable intelligence from internet sources to investigate criminal activity, assess and manage risk, maximize opportunities, assure compliance, manage reputation, and much more. This highly-acclaimed, advanced OSINT training program will teach delegates how to find better online information, in less time, at less cost, with less risk™.

Social Media Intelligence & Investigation will introduce research and investigative professionals to a variety of essential tools and techniques necessary to locate, collect, and utilize social platform-sourced information, and introduce investigators to the considerations and implications of leveraging this type of information safely and legally.

Utilizing an engaging experiential learning approach to critical thinking, and incorporating an OSINT focus, attendees will learn how to deconstruct problems, ask the right questions, challenge assumptions, examine different viewpoints with greater clarity, and make better decisions more efficiently.

Presented in partnership by two internationally renowned experts in the fields of Behavioural Sciences and Social Media Intelligence, this ground-breaking program will use recent case studies to develop the skills required to collect, analyze, and assess online content to reduce the risk of violent behaviour in a wide range of scenarios.

Investigating Insurance Fraud Online will enable investigators, case managers, and other fraud-prevention and insurance professionals to effectively use the internet as an investigative tool in order to locate case-specific information, both quickly and efficiently, reducing the time and resources expended on everyday investigations.

Don’t see the course you are looking for? TII is pleased to offer a number of specialized and customizable in-house training programs for both the public and private sectors. To learn more about what we can do to empower your workforce or to schedule a course for your team, contact us.

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