Mô tả

By the end of this course you will know:

  • What Bias is and how to minimize its influence when collecting information for your investigative inquiry

  • What the Source Reliability flow is and how to conduct a Source Reliability Assessment to improve the pool of information sources

  • What the Information Credibility flow is and how to conduct an Information Credibility Assessment to reduce bias

  • How Source Reliability and Information Credibility merge to create valid and unbiased assessments and provide actionable information

This course is designed for professionals new  or newly assigned to investigative inquiries, and related responsibilities including:  Private Investigators, Insurance Claims and Fraud Investigators, Law Enforcement Investigators, Journalists, Attorneys or anyone in the public safety / public security and Business sectors.

Successful investigative professionals recognize the value of reliable sources and understand the need for credible information.

This basic course will introduce you to a simple method to help you make better assessments of the reliability of your sources of information, as well as the credibility of the information itself to make your best decision.

This a basic level course and is not designed or intended for the experienced, seasoned expert. It is the first of three courses in Analytic Investigations Training series, so if you already have extensive experience as an intelligence expert, or have completed advanced training in this field, I recommend you check out the more advanced courses on this topic.

In order to help new or newer analysts continue to hone and improve your skills, I have included a bonus section at the end of this course.

Bạn sẽ học được gì

Recognize what Bias is and how you can minimize it while collecting information

Understand what a Source Reliability flow is, and how to conduct a Source Reliability Assessment

Determine what Information Credibility flow is, and how to conduct an Information Credibility Assessment

Learn how to combine Source Reliability and Information Credibility to create valid and unbiased assessments

Introduction to OSINT - what it is - and how it can be used in investigative inquiries

BONUS: Learn how to "Sharpen the Saw" and stay at your analytic best!

Yêu cầu

  • Students should have a general understanding of investigations.

Nội dung khoá học

3 sections

Introduction

45 lectures
Introduction to the Fundamentals of Analytical Investigations
01:04
Data sources, limits and shelf life
02:01
What you will learn in this course
00:39
Instinct vs. Evidence
01:40
Source Reliability / Information Credibility
00:41
Source Reliability and Information Credibility
01:18
Recognizing Our Bias
00:25
Bias Exercise Answer Solution
03:13
Recognizing Our Bias
1 question
Biases, a Brief Explanation
02:05
The Un-Biasing Process
02:35
Introduction to the Check on Learning Quiz
00:46
Check on Learning - Bias
5 questions
Probability Formula
00:25
Consider the following Scenario
00:37
Select the most accurate statement
1 question
Scenario answer solution
00:41
Internal Sources are typically the Best Sources
00:47
Source Reliability Flow: Relationship to the Information
03:05
Source Reliability Flow: Source Characteristics
01:04
Source Reliability Assessment
00:32
Consider the following Scenario
00:45
Source Reliability Assessment
1 question
Problem Solution
00:28
Halfway Point!
00:07
Information Credibility Flow
00:36
How would you Proceed (continued from previous scenario)
00:32
Consider the following to help in your Information Credibility Assessment
00:20
Information Credibility Assessment
1 question
Problem Solution
00:47
Source Reliability / Information Credibility Flow
01:13
Introduction to OSINT (Open-Source Intelligence)
00:12
What is OSINT
01:01
OSINT Availability
00:15
The Wayback Machine
01:12
Social Searcher
00:33
Tin Eye
00:46
EXIF (Exchangeable File Format) Data
02:13
GPS data
00:33
Map and mapping
01:44
Summary
00:31
Final Step
00:26
Wrap-up
00:12
Review
01:07
End
00:30

BONUS: Sharpen the Saw!

2 lectures
Sudoku Puzzle
02:13
Sudoku Puzzle Pack
2 questions

Bonus: Analytical Tools (a brief examination)

10 lectures
Introduction to Analytical Tools
00:27
Source of data
00:28
Data Usage
00:24
What are Biometrics?
02:20
Association Matrix
00:52
Activities Matrix
01:01
Putting it all together
00:22
The Link Analysis Diagram or Chart
00:50
Walkthrough example
02:12
Wrap-up
00:10

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