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Analytic Investigations (Intermediate Level)
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
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
Section 1: Introduction
Lecture 1 Introduction to analytic investigations - first steps
Lecture 2 The power of the Association Matrix
Lecture 3 Scenario
Lecture 4 Developing an Investigative Plan
Lecture 5 The Investigative Plan
Lecture 6 Transition from Investigative Plan to Decide, Deconstruct, and Collate
Lecture 7 Much like an old fashion library card catalog
Lecture 8 Decide how to capture/record the information (Paper, Computer file, etc)
Lecture 9 Deconstruct - Summarize the information
Section 2: The Association Matrix
Lecture 10 Matrix defined
Lecture 11 Sample Matrices
Lecture 12 Sample Matrices continued
Lecture 13 What is an Association Matrix?
Lecture 14 Downloadable Course Workbook
Section 3: How to understand and construct the Association Matrix
Lecture 15 The four general steps to an effecive association matrix
Lecture 16 Step 1: What is an Entity of Interest?
Lecture 17 Exercise Scenario 1: Identify the Entites of Interest
Lecture 18 Exercise Scenario 1 Solution
Lecture 19 Entities of Interst explanation
Lecture 20 How to identify Associations (relationships) between entities of interest
Lecture 21 Exercsie Scenario 1 Identify Entity of Interest Associations
Lecture 22 Entity of Interest Association Solution
Lecture 23 Understanding how the Association Matrix works
Lecture 24 Matrix Defined
Lecture 25 Martrix Described
Lecture 26 Matrix Developed
Lecture 27 Matrix Depicted
Lecture 28 Step 2: Adding Entities fo Interest to the Association Matrix
Lecture 29 Annotating the Association Matrix Pt1
Lecture 30 Annotating the Association Matrix Pt2
Lecture 31 Review -
Lecture 32 PRACTICAL EXERCISE 1
Lecture 33 PE1 Entities of Interest and Association/Relationships Worksheet
Lecture 34 PE1 Association Matrix Practical Exercise Scenario (instructions)
Lecture 35 PE1 Scenario document
Lecture 36 Entities of Interest and Association/Relationships Worksheet Solution
Lecture 37 PE1 Association Matrix Solution
Lecture 38 How did you do?
Lecture 39 PRACTICAL EXERCISE 2
Lecture 40 Entities of Interest and Association/Relationships
Lecture 41 Association Matrix Exercise Scenario
Lecture 42 PE2 Scenario Document
Lecture 43 PE2 Entities of Interest and Association/Relationships Solution
Lecture 44 PE2 Association Matrix Solution
Lecture 45 How did you do?
Section 4: Putting it all together and making sense!
Lecture 46 Step 4: Determining the 'Center of gravity' for the investigation
Lecture 47 Here's how it works...
Lecture 48 What does it mean?
Lecture 49 Congratulations!
Section 5: BONUS
Lecture 50 Analytic Rules of the Road
This course is designed for professionals across the spectrum of investigations including, but not limited to: Attorneys, Private Investigators, Insurance Investigators, Military and Civilian Police Investigators, Fraud Investigators, Journalists, Consulting Investigators, and more!
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