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[ CourseWikia.com ] Udemy - Analytic Investigations (Intermediate Level)

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[ CourseWikia.com ] Analytic Investigations (Intermediate Level)



If You Need More Stuff, kindly Visit and Support Us -->> 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



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We upload these learning materials for the people from all over the world, who have the talent and motivation to sharpen their skills/ knowledge but do not have the financial support to afford the materials. If you like this content and if you are truly in a position that you can actually buy the materials, then Please, we repeat, Please, Support Authors. They Deserve it! Because always remember, without "Them", you and we won't be here having this conversation. Think about it! Peace...



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File list
  • [ CourseWikia.com ] Udemy - Analytic Investigations (Intermediate Level)
  • ~Get Your Files Here !/1 - Introduction/1 - Introduction to analytic investigations first steps English.srt 2 KB
  • ~Get Your Files Here !/1 - Introduction/1 - Introduction to analytic investigations first steps.mp4 13.9 MB
  • ~Get Your Files Here !/1 - Introduction/2 - The power of the Association Matrix English.srt 558 B
  • ~Get Your Files Here !/1 - Introduction/2 - The power of the Association Matrix.mp4 6.2 MB
  • ~Get Your Files Here !/1 - Introduction/3 - Scenario English.srt 729 B
  • ~Get Your Files Here !/1 - Introduction/3 - Scenario.mp4 6.2 MB
  • ~Get Your Files Here !/1 - Introduction/4 - -GP-Investigative-Plan.pdf 21 KB
  • ~Get Your Files Here !/1 - Introduction/4 - Developing an Investigative Plan English.srt 586 B
  • ~Get Your Files Here !/1 - Introduction/4 - Developing an Investigative Plan.mp4 7.1 MB
  • ~Get Your Files Here !/1 - Introduction/5 - -Generic-Investigative-Plan.docx 37.2 KB
  • ~Get Your Files Here !/1 - Introduction/5 - -GP-Investigative-Plan.pdf 21 KB
  • ~Get Your Files Here !/1 - Introduction/5 - The Investigative Plan English.srt 1.7 KB
  • ~Get Your Files Here !/1 - Introduction/5 - The Investigative Plan.mp4 18.7 MB
  • ~Get Your Files Here !/1 - Introduction/6 - File-Labeling.png 135.7 KB
  • ~Get Your Files Here !/1 - Introduction/6 - Transition from Investigative Plan to Decide Deconstruct and Collate English.srt 1008 B
  • ~Get Your Files Here !/1 - Introduction/6 - Transition from Investigative Plan to Decide Deconstruct and Collate.mp4 6.2 MB
  • ~Get Your Files Here !/1 - Introduction/7 - File-Labeling.png 135.7 KB
  • ~Get Your Files Here !/1 - Introduction/7 - Much like an old fashion library card catalog English.srt 1.1 KB
  • ~Get Your Files Here !/1 - Introduction/7 - Much like an old fashion library card catalog.mp4 12.6 MB
  • ~Get Your Files Here !/1 - Introduction/8 - Decide how to capturerecord the information Paper Computer file etc English.srt 900 B
  • ~Get Your Files Here !/1 - Introduction/8 - Decide how to capturerecord the information Paper Computer file etc.mp4 11.4 MB
  • ~Get Your Files Here !/1 - Introduction/9 - Deconstruct Summarize the information English.srt 1.5 KB
  • ~Get Your Files Here !/1 - Introduction/9 - Deconstruct Summarize the information.mp4 17.6 MB
  • ~Get Your Files Here !/2 - The Association Matrix/10 - Matrix defined English.srt 562 B
  • ~Get Your Files Here !/2 - The Association Matrix/10 - Matrix defined.mp4 3.4 MB
  • ~Get Your Files Here !/2 - The Association Matrix/10 - Sample-Activity-Matrices.png 338 KB
  • ~Get Your Files Here !/2 - The Association Matrix/10 - Sample-Timeline-Matrices.png 198.9 KB
  • ~Get Your Files Here !/2 - The Association Matrix/11 - Sample Matrices English.srt 930 B
  • ~Get Your Files Here !/2 - The Association Matrix/11 - Sample Matrices.mp4 10.8 MB
  • ~Get Your Files Here !/2 - The Association Matrix/12 - Sample Matrices continued English.srt 1008 B
  • ~Get Your Files Here !/2 - The Association Matrix/12 - Sample Matrices continued.mp4 10.3 MB
  • ~Get Your Files Here !/2 - The Association Matrix/13 - What is an Association Matrix English.srt 878 B
  • ~Get Your Files Here !/2 - The Association Matrix/13 - What is an Association Matrix.mp4 8.7 MB
  • ~Get Your Files Here !/2 - The Association Matrix/14 - AM-Workbook.pdf 489.6 KB
  • ~Get Your Files Here !/2 - The Association Matrix/14 - Downloadable Course Workbook English.srt 372 B
  • ~Get Your Files Here !/2 - The Association Matrix/14 - Downloadable Course Workbook.mp4 3 MB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/15 - The four general steps to an effecive association matrix English.srt 1.6 KB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/15 - The four general steps to an effecive association matrix.mp4 14.6 MB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/16 - Step 1 What is an Entity of Interest English.srt 904 B
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/16 - Step 1 What is an Entity of Interest.mp4 5.8 MB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/16 - What-is-an-Entity-of-Interest.png 351.7 KB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/17 - Exercise Scenario 1 Identify the Entites of Interest English.srt 940 B
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/17 - Exercise Scenario 1 Identify the Entites of Interest.mp4 9.9 MB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/17 - Exercise-Scenario-1-and-Solution.pdf 180.2 KB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/18 - Exercise Scenario 1 Solution English.srt 592 B
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/18 - Exercise Scenario 1 Solution.mp4 6.9 MB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/19 - Entities of Interst explanation English.srt 596 B
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/19 - Entities of Interst explanation.mp4 2.9 MB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/19 - Entity-of-Interest-Worksheet.pdf 47.1 KB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/20 - How to identify Associations relationships between entities of interest English.srt 2.6 KB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/20 - How to identify Associations relationships between entities of interest.mp4 18.1 MB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/21 - Entity-of-Interest-Worksheet.pdf 47.1 KB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/21 - Exercsie Scenario 1 Identify Entity of Interest Associations English.srt 1.7 KB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/21 - Exercsie Scenario 1 Identify Entity of Interest Associations.mp4 20.2 MB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/22 - Entity of Interest Association Solution English.srt 1.7 KB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/22 - Entity of Interest Association Solution.mp4 10.2 MB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/23 - Understanding how the Association Matrix works English.srt 947 B
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/23 - Understanding how the Association Matrix works.mp4 11.5 MB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/24 - Matrix Defined English.srt 899 B
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/24 - Matrix Defined.mp4 4.8 MB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/25 - Martrix Described English.srt 660 B
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/25 - Martrix Described.mp4 3.3 MB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/26 - Matrix Developed English.srt 279 B
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/26 - Matrix Developed.mp4 2.1 MB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/27 - Matrix Depicted English.srt 818 B
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/27 - Matrix Depicted.mp4 3.5 MB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/28 - Association-Matrix-small.pdf 60.4 KB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/28 - Step 2 Adding Entities fo Interest to the Association Matrix English.srt 2.1 KB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/28 - Step 2 Adding Entities fo Interest to the Association Matrix.mp4 12.5 MB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/29 - Annotating the Association Matrix Pt1 English.srt 1.5 KB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/29 - Annotating the Association Matrix Pt1.mp4 8.4 MB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/29 - Association-Matrix-small.pdf 60.4 KB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/30 - Annotating the Association Matrix Pt2 English.srt 2.8 KB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/30 - Annotating the Association Matrix Pt2.mp4 16 MB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/31 - Review English.srt 1.4 KB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/31 - Review.mp4 7.9 MB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/32 - PRACTICAL EXERCISE 1 English.srt 798 B
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/32 - PRACTICAL EXERCISE 1.mp4 2.6 MB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/33 - Entity-of-Interest-Worksheet.pdf 47.1 KB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/33 - PE1 Entities of Interest and AssociationRelationships Worksheet English.srt 290 B
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/33 - PE1 Entities of Interest and AssociationRelationships Worksheet.mp4 1.1 MB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/34 - Association-Matrix-small.pdf 60.4 KB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/34 - PE1 Association Matrix Practical Exercise Scenario instructions English.srt 903 B
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/34 - PE1 Association Matrix Practical Exercise Scenario instructions.mp4 6.6 MB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/35 - PE1 Scenario document English.srt 2.2 KB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/35 - PE1 Scenario document.mp4 27 MB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/36 - Entities of Interest and AssociationRelationships Worksheet Solution English.srt 797 B
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/36 - Entities of Interest and AssociationRelationships Worksheet Solution.mp4 5 MB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/37 - PE1 Association Matrix Solution English.srt 1.8 KB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/37 - PE1 Association Matrix Solution.mp4 11.6 MB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/38 - How did you do English.srt 1.6 KB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/38 - How did you do.mp4 6.3 MB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/39 - PRACTICAL EXERCISE 2 English.srt 984 B
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/39 - PRACTICAL EXERCISE 2.mp4 2.9 MB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/40 - Entities of Interest and AssociationRelationships English.srt 294 B
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/40 - Entities of Interest and AssociationRelationships.mp4 744.1 KB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/40 - Entity-of-Interest-Worksheet.pdf 47.1 KB
  • ~Get Your Files Here !/3 - How to understand and construct the Association Matrix/41 - Association Matrix Exercise Scenario English.srt 142 B

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