Internet Investigative Tool-Kit for Online Due Diligence – Module 1.
This initial module is the foundation for our acclaimed Internet Investigative Skills course. You will learn what the Internet is, the key terminology used and also the various layers that make up the World Wide Web.
Internet Investigative Tool-Kit for Online Due Diligence – Module 2
This module includes relevant and practical techniques that will supercharge your online searches. Using proven methodology, you will see how to expand the breadth of data you can access and save time.
Internet Investigative Tool-Kit for Online Due Diligence – Module 3
This module will focus on the importance of critically evaluating online information. You will be provided with practical tips and an effective working model to ensure the decisions you make have a solid foundation.
Internet Investigative Tool-Kit for Online Due Diligence – Module 4
This module is designed to raise your awareness about your digital footprint and how online activity is tracked. You will also be shown how to implement practical measures to protect yourself...
Internet Investigative Tool-Kit for Online Due Diligence – Module 5
This module takes you to an advanced level of searching using a more diverse range of online tools, techniques and databases to find the sorts of information generally hidden from...
Tackling Financial Crime (Anti Bribery & Corruption)
This course is about the importance of measures necessary to effectively tackle bribery and corruption within organisations. Examples of what constitutes bribery are included, as well as what...
Tackling Financial Crime (Anti Money Laundering)
This course is essential for staff who work in financial institutions and regulated businesses. AML regulations require financial institutions to have processes in place to monitor customers...
Cyber Security and your Business
This course is about the risks posed by cybercrime to businesses. You will learn how to identify the most common forms of cyber-attacks and importantly what you can do protect yourself and your business.
Data Protection and your Business
This course is about the Data Protection principles necessary within a business in order to comply with legislation. It also includes practical advice on the measures you can take to avoid a data breach.
Information Security for Your Business
This course is about the holistic information security principles necessary within a business to prevent a data breach. You will learn about the identification of risks, protocols, policies, data classification and more.