Identifying & Developing Investigative Information
INTERMEDIATE
5 days · 40 hrs
$1,995 in-person · $1,795 virtual / seat
From raw information to actionable leads. Build, evaluate, and analyze information from human, open, and record sources, including link analysis and lead development.
Key topics: The investigative information cycle • Sources & source development • Information evaluation • Link & association analysis • Developing leads & hypotheses • Protecting information & sources
Who should attend: Investigators and analysts
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Investigative Information Management
INTERMEDIATE
5 days · 40 hrs
$1,995 in-person · $1,795 virtual / seat
Never lose a lead. Disciplined registration, case-file construction, secure storage, retrieval, deconfliction, and lawful sharing of investigative information.
Key topics: 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
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Investigating Terrorist Incidents
INTERMEDIATE
5 days · 40 hrs
$1,995 in-person · $1,795 virtual / seat
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.
Key topics: Incident types & dynamics • Scene security & documentation • Evidence identification & management • Witness & victim management • Investigative planning • Forensic & inter-agency integration
Who should attend: Investigators
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Interviewing Terrorist Suspects
INTERMEDIATE
5 days · 40 hrs
$2,095 in-person · $1,895 virtual / seat
Lawful, effective, evidence-based interviewing. A rapport-based, rights-compliant program built on the proven PEACE model, with recorded role-play practice.
Key topics: Principles of ethical interviewing • Legal framework & rights • Interview planning • Rapport, communication & questioning • Account development & probing • Recorded interview practical
Who should attend: Investigators
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Combating Domestic & Transnational Terrorism
INTERMEDIATE
5 days · 40 hrs
$2,095 in-person · $1,895 virtual / seat
Understand and disrupt the network. Analyze terrorist organizations (structure, financing, and networks) and apply rights-based investigative and disruption strategies.
Key topics: Threat, ideologies & context • Organizational structures • Radicalization & recruitment • Terrorist financing • Network & link analysis • Investigative & disruption strategies
Who should attend: Counterterrorism investigators and analysts
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Management of Terrorist Investigations
ADVANCED
5 days · 40 hrs
$2,295 in-person · $2,095 virtual / seat
Lead the complex investigation. Command structure, strategy and decision logging, tasking, information flow, resources, and inter-agency coordination.
Key topics: 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
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Police Leaders' Role in Combating Terrorism
EXECUTIVE
5 days · 40 hrs
$2,495 in-person · $2,195 virtual / seat
Strategy for senior leaders. A seminar on building counterterrorism capability, prevention and community partnerships, rights-based accountability, and crisis leadership.
Key topics: 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
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