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Train Tomorrow's Team Today
The Academy
Six weeks of intensive hard-skills improvement and Continuing Professional Education (CPE), for investigators and analysts. With college-style asynchronous live online lectures, labs, and practical exercises that develop critical thinking. Empower your team for risk-based decision making.
Report Writing
Note taking, critical thinking, effective writing, documentation & evidence preservation/ chain of custody.
Effective Research
OSINT, Vetting, Comparing sources. How to reconcile & assess CRM profiles against external data. Responsible use of AI.
Transaction Analysis
Recognize typical business cash flows and expenses. Understand legitimate use and spot financial crime typologies.