Identifying & Developing Investigative Information
Intermediate5 days · 40 hrs
Per person $1,795 virtual · $1,995 in-person
From raw information to actionable leads. Build, evaluate, and analyze information from human, open, and record sources, including link analysis and lead development.
- The investigative information cycle
- Sources & source development
- Information evaluation
- Link & association analysis
- Developing leads & hypotheses
- Protecting information & sources
Who should attend: Investigators and analysts
Investigative Information Management
Intermediate5 days · 40 hrs
Per person $1,795 virtual · $1,995 in-person
Never lose a lead. Disciplined registration, case-file construction, secure storage, retrieval, deconfliction, and lawful sharing of investigative information.
- Registration & logging
- Case-file construction & standards
- Storage, security & access control
- Retrieval, cross-matching & deconfliction
- Records, retention & disposal
- Lawful sharing
Who should attend: Investigators and records personnel
Investigating Terrorist Incidents
Intermediate5 days · 40 hrs
Per person $1,795 virtual · $1,995 in-person
Run the major-incident investigation. Secure and document the scene, manage evidence, and drive the investigation from response to case-building with a structured methodology.
- Incident types & dynamics
- Scene security & documentation
- Evidence identification & management
- Witness & victim management
- Investigative planning
- Forensic & inter-agency integration
Who should attend: Investigators
Interviewing Terrorist Suspects
Intermediate5 days · 40 hrs
Per person $1,895 virtual · $2,095 in-person
Lawful, effective, evidence-based interviewing. A rapport-based, rights-compliant program built on the proven PEACE model, with recorded role-play practice.
- Principles of ethical interviewing
- Legal framework & rights
- Interview planning
- Rapport, communication & questioning
- Account development & probing
- Recorded interview practical
Who should attend: Investigators
Combating Domestic & Transnational Terrorism
Intermediate5 days · 40 hrs
Per person $1,895 virtual · $2,095 in-person
Understand and disrupt the network. Analyze terrorist organizations (structure, financing, and networks) and apply rights-based investigative and disruption strategies.
- Threat, ideologies & context
- Organizational structures
- Radicalization & recruitment
- Terrorist financing
- Network & link analysis
- Investigative & disruption strategies
Who should attend: Counterterrorism investigators and analysts
Management of Terrorist Investigations
Advanced5 days · 40 hrs
Per person $2,095 virtual · $2,295 in-person
Lead the complex investigation. Command structure, strategy and decision logging, tasking, information flow, resources, and inter-agency and prosecutorial coordination.
- Command, control & structure
- Investigative strategy & decision logging
- Tasking & action management
- Information & intelligence flow
- Resource & personnel management
- Risk, review & lessons learned
Who should attend: Investigation managers and team leaders
Police Leaders' Role in Combating Terrorism
Executive5 days · 40 hrs
Per person $2,195 virtual · $2,495 in-person
Strategy for senior leaders. A seminar on building counterterrorism capability, prevention and community partnerships, rights-based accountability, and crisis leadership.
- The strategic threat picture
- The leader's role
- Building & sustaining capability
- Prevention, partnerships & trust
- Oversight, integrity & accountability
- Crisis leadership & communications
Who should attend: Senior police leaders