| 1 - Introduction to analytic investigations first steps English.srt | 2 KB | ||
| 1 - Introduction to analytic investigations first steps.mp4 | 13.9 MB | ||
| 10 - Matrix defined English.srt | 512 B | ||
| 10 - Matrix defined.mp4 | 3.4 MB | ||
| 10 - Sample-Activity-Matrices.png | 338 KB | ||
| 10 - Sample-Timeline-Matrices.png | 198.9 KB | ||
| 11 - Sample Matrices English.srt | 921.6 B | ||
| 11 - Sample Matrices.mp4 | 10.8 MB | ||
| 12 - Sample Matrices continued English.srt | 1 KB | ||
| 12 - Sample Matrices continued.mp4 | 10.3 MB | ||
| 13 - What is an Association Matrix English.srt | 921.6 B | ||
| 13 - What is an Association Matrix.mp4 | 8.7 MB | ||
| 14 - AM-Workbook.pdf | 489.6 KB | ||
| 14 - Downloadable Course Workbook English.srt | 409.6 B | ||
| 14 - Downloadable Course Workbook.mp4 | 3 MB | ||
| 15 - The four general steps to an effecive association matrix English.srt | 1.6 KB | ||
| 15 - The four general steps to an effecive association matrix.mp4 | 14.6 MB | ||
| 16 - Step 1 What is an Entity of Interest English.srt | 921.6 B | ||
| 16 - Step 1 What is an Entity of Interest.mp4 | 5.8 MB | ||
| 16 - What-is-an-Entity-of-Interest.png | 351.7 KB | ||
| 17 - Exercise Scenario 1 Identify the Entites of Interest English.srt | 921.6 B | ||
| 17 - Exercise Scenario 1 Identify the Entites of Interest.mp4 | 9.9 MB | ||
| 17 - Exercise-Scenario-1-and-Solution.pdf | 180.2 KB | ||
| 18 - Exercise Scenario 1 Solution English.srt | 614.4 B | ||
| 18 - Exercise Scenario 1 Solution.mp4 | 6.9 MB | ||
| 19 - Entities of Interst explanation English.srt | 614.4 B | ||
| 19 - Entities of Interst explanation.mp4 | 2.9 MB | ||
| 19 - Entity-of-Interest-Worksheet.pdf | 47.1 KB | ||
| 2 - The power of the Association Matrix English.srt | 512 B | ||
| 2 - The power of the Association Matrix.mp4 | 6.2 MB | ||
| 20 - How to identify Associations relationships between entities of interest English.srt | 2.6 KB | ||
| 20 - How to identify Associations relationships between entities of interest.mp4 | 18.1 MB | ||
| 21 - Entity-of-Interest-Worksheet.pdf | 47.1 KB | ||
| 21 - Exercsie Scenario 1 Identify Entity of Interest Associations English.srt | 1.7 KB | ||
| 21 - Exercsie Scenario 1 Identify Entity of Interest Associations.mp4 | 20.2 MB | ||
| 22 - Entity of Interest Association Solution English.srt | 1.7 KB | ||
| 22 - Entity of Interest Association Solution.mp4 | 10.2 MB | ||
| 23 - Understanding how the Association Matrix works English.srt | 921.6 B | ||
| 23 - Understanding how the Association Matrix works.mp4 | 11.5 MB | ||
| 24 - Matrix Defined English.srt | 921.6 B | ||
| 24 - Matrix Defined.mp4 | 4.8 MB | ||
| 25 - Martrix Described English.srt | 614.4 B | ||
| 25 - Martrix Described.mp4 | 3.3 MB | ||
| 26 - Matrix Developed English.srt | 307.2 B | ||
| 26 - Matrix Developed.mp4 | 2.1 MB | ||
| 27 - Matrix Depicted English.srt | 819.2 B | ||
| 27 - Matrix Depicted.mp4 | 3.5 MB | ||
| 28 - Association-Matrix-small.pdf | 60.4 KB | ||
| 28 - Step 2 Adding Entities fo Interest to the Association Matrix English.srt | 2.1 KB | ||
| 28 - Step 2 Adding Entities fo Interest to the Association Matrix.mp4 | 12.5 MB | ||
| 29 - Annotating the Association Matrix Pt1 English.srt | 1.5 KB | ||
| 29 - Annotating the Association Matrix Pt1.mp4 | 8.4 MB | ||
| 29 - Association-Matrix-small.pdf | 60.4 KB | ||
| 3 - Scenario English.srt | 716.8 B | ||
| 3 - Scenario.mp4 | 6.2 MB | ||
| 30 - Annotating the Association Matrix Pt2 English.srt | 2.8 KB | ||
| 30 - Annotating the Association Matrix Pt2.mp4 | 16 MB | ||
| 31 - Review English.srt | 1.4 KB | ||
| 31 - Review.mp4 | 7.9 MB | ||
| 32 - PRACTICAL EXERCISE 1 English.srt | 819.2 B | ||
| 32 - PRACTICAL EXERCISE 1.mp4 | 2.6 MB | ||
| 33 - Entity-of-Interest-Worksheet.pdf | 47.1 KB | ||
| 33 - PE1 Entities of Interest and AssociationRelationships Worksheet English.srt | 307.2 B | ||
| 33 - PE1 Entities of Interest and AssociationRelationships Worksheet.mp4 | 1.1 MB | ||
| 34 - Association-Matrix-small.pdf | 60.4 KB | ||
| 34 - PE1 Association Matrix Practical Exercise Scenario instructions English.srt | 921.6 B | ||
| 34 - PE1 Association Matrix Practical Exercise Scenario instructions.mp4 | 6.6 MB | ||
| 35 - PE1 Scenario document English.srt | 2.2 KB | ||
| 35 - PE1 Scenario document.mp4 | 27 MB | ||
| 36 - Entities of Interest and AssociationRelationships Worksheet Solution English.srt | 819.2 B | ||
| 36 - Entities of Interest and AssociationRelationships Worksheet Solution.mp4 | 5 MB | ||
| 37 - PE1 Association Matrix Solution English.srt | 1.8 KB | ||
| 37 - PE1 Association Matrix Solution.mp4 | 11.6 MB | ||
| 38 - How did you do English.srt | 1.6 KB | ||
| 38 - How did you do.mp4 | 6.3 MB | ||
| 39 - PRACTICAL EXERCISE 2 English.srt | 1 KB | ||
| 39 - PRACTICAL EXERCISE 2.mp4 | 2.9 MB | ||
| 4 - -GP-Investigative-Plan.pdf | 21 KB | ||
| 4 - Developing an Investigative Plan English.srt | 614.4 B | ||
| 4 - Developing an Investigative Plan.mp4 | 7.1 MB | ||
| 40 - Entities of Interest and AssociationRelationships English.srt | 307.2 B | ||
| 40 - Entities of Interest and AssociationRelationships.mp4 | 744.1 KB | ||
| 40 - Entity-of-Interest-Worksheet.pdf | 47.1 KB | ||
| 41 - Association Matrix Exercise Scenario English.srt | 102.4 B | ||
| 41 - Association Matrix Exercise Scenario.mp4 | 2.1 MB | ||
| 41 - Association-Matrix-small.pdf | 60.4 KB | ||
| 42 - PE2 Scenario Document English.srt | 1.9 KB | ||
| 42 - PE2 Scenario Document.mp4 | 23.7 MB | ||
| 43 - PE2 Entities of Interest and AssociationRelationships Solution English.srt | 716.8 B | ||
| 43 - PE2 Entities of Interest and AssociationRelationships Solution.mp4 | 4.3 MB | ||
| 44 - PE2 Association Matrix Solution English.srt | 2.3 KB | ||
| 44 - PE2 Association Matrix Solution.mp4 | 12 MB | ||
| 45 - How did you do English.srt | 1.8 KB | ||
| 45 - How did you do.mp4 | 6.9 MB | ||
| 46 - Step 4 Determining the Center of gravity for the investigation English.srt | 1.4 KB | ||
| 46 - Step 4 Determining the Center of gravity for the investigation.mp4 | 6.2 MB | ||
| 47 - Heres how it works English.srt | 4.5 KB | ||
| 47 - Heres how it works.mp4 | 26.3 MB | ||
| 48 - What does it mean English.srt | 2.3 KB | ||
| 48 - What does it mean.mp4 | 21.9 MB | ||
| 49 - Congratulations English.srt | 1.2 KB | ||
| 49 - Congratulations.mp4 | 10.1 MB | ||
| 5 - -GP-Investigative-Plan.pdf | 21 KB | ||
| 5 - -Generic-Investigative-Plan.docx | 37.2 KB | ||
| 5 - The Investigative Plan English.srt | 1.7 KB | ||
| 5 - The Investigative Plan.mp4 | 18.7 MB | ||
| 50 - Analytic Rules of the Road English.srt | 7.2 KB | ||
| 50 - Analytic Rules of the Road.mp4 | 61.6 MB | ||
| 50 - PREPARE.png | 228.8 KB | ||
| 6 - File-Labeling.png | 135.7 KB | ||
| 6 - Transition from Investigative Plan to Decide Deconstruct and Collate English.srt | 1 KB | ||
| 6 - Transition from Investigative Plan to Decide Deconstruct and Collate.mp4 | 6.2 MB | ||
| 7 - File-Labeling.png | 135.7 KB | ||
| 7 - Much like an old fashion library card catalog English.srt | 1.1 KB | ||
| 7 - Much like an old fashion library card catalog.mp4 | 12.6 MB | ||
| 8 - Decide how to capturerecord the information Paper Computer file etc English.srt | 921.6 B | ||
| 8 - Decide how to capturerecord the information Paper Computer file etc.mp4 | 11.4 MB | ||
| 9 - Deconstruct Summarize the information English.srt | 1.5 KB | ||
| 9 - Deconstruct Summarize the information.mp4 | 17.6 MB | ||
| Bonus Resources.txt | 409.6 B | ||
| Get Bonus Downloads Here.url | 204.8 B | ||
| ▲ 121 total files | |||
Analytic Investigations (Intermediate Level)
https://CourseWikia.com
Last updated 9/2019
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz
Language: English | Size: 536.31 MB | Duration: 0h 59m
Managing an Investigation with an Association Matrix
What you'll learn
How to to develop an investigative plan of action to continually move your investigative inquiry forward.
How to construct an Entity of Interest Worksheet to understand who is involved, their relationship to the inquiry, and the document(s) to prove it.
How to prepare an Association Matrix to graphically represent the Entities of Interest in the inquiry in a simple and easy to understand manner.
How to determine Investigative Next Steps based on an assessment of the data gathered during the investigative inquiry.
Requirements
Having a basic understanding of the investigative process is helpful; and knowing the difference between fact and opinion or assumptions, is essential! Having these skills will help keep your case moving toward a successful resolution!
Description
If you conduct professional investigative inquiries, you need this course! One of the most common challenges you will face as an investigator is how to organize the information you collect in an easily understood manner. You may find yourself at odds with one of two basic strategies: collect everything and sort it out later (risk of overwhelm); or sift, filter, and edit the information as it is collected (risk dismissing valuable data). In this course I will show you how to control the flow of investigative data by:· Developing an Investigative Plan from information you mine from your case files· Constructing an Entity of Interest Worksheet from an analysis of your case files· Preparing an Association Matrix to ensure every entity of interest related to the case is accounted for· Determine Investigative Next Steps based on your unbiased analysis of the Association Matrix (and other tools)This course is designed for investigative professionals across job fields including: Attorneys, Private Investigators, Insurance Investigators, Military and Civilian Police Investigators, Fraud Investigators, Journalists, Consulting Detectives, and more! In this course you will learn how to manage your investigative inquiry, uncover hidden leads, and position your case for a successful resolution.This is an Intermediate level course (part 2 in the Analytical Investigations Training (AIT) series) developed for practicing analysts and investigators.
Overview
| torrent name | size | uploader | age | seed | leech |
|---|---|---|---|---|---|
| 1.7 GB | freecoursewb | 1 year | 1 | 2 | |
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Udemy - Using Acl Data Analytic For Data Analysis and Income Assurance Posted by
freecoursewb in Other
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2 GB | freecoursewb | 2 years | 0 | 0 |
| 362.4 MB | freecoursewb | 3 years | 0 | 0 | |
| 292.4 MB | freecoursewb | 3 years | 0 | 0 |
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