CI-10 Concealed Income Analysis

  • Price: £67 GBP

Concealed Income Analysis

Course Overview

This Concealed Income Analysis course provides analytical strings to the ‘analyst’s bow’. The course follows on from the initial analysis courses to promote an understanding of the analysis processes and techniques in relation to ‘Concealed Income Analysis’. The course includes calculating methods and hypothesis development.

This law enforcement analyst training course looks takes a look at another form of analysis that can be used in investigations. By analysing the suspected criminal’s finances you may find details of concealed income, this can in turn assist with actionable lines of enquiry.

Course aim

To provide the basic theoretical and practical knowledge required to undertake a Concealed Income Analysis.

Course content

The following content is included in this course:

  1. State the purpose of Concealed Income Analysis
  2. Describe what Assets and Liabilities are
  3. Describe what Expenses and Income are
  4. Explain the term Net Worth
  5. Calculate Net Worth and the Changes in Net Worth
  6. Calculate an Individual’s Total Outlay
  7. Describe how to calculate an Individual’s Concealed Income
  8. Calculate an Individual’s Concealed Income

This course is complimented by the use of module exercises.

Duration of this course

This course consists of a 1 module and is expected to take between 10 and 15 hours to complete, access is authorised for 8 weeks. However, individual students work at their own pace and so this estimate should be used as a rough guide only – it may take you longer or you may complete the course in a shorter time.

IMPORTANT NOTE: Once you have been approved as a student and purchased access to this course, you will have 8 weeks to complete it. If you do not finish the course within 8 weeks then you may need to sign up again.


This course is available please go to the Payment Page to order:

How is the course presented?

You will take this course online – the features of this course include:

  • Downloadable content – such as documents and images;
  • Interactive features such as knowledge checks;
  • Links to useful websites and other material;
  • Self assessed knowledge checks;
  • Online forums to keep in touch with other students and your tutor;
  • Email contact with your tutor;

If you require this course to be delivered in a classroom then please contact us for details.

Computer requirements
In order to complete this course you will need to have regular access to a computer which meets the following minimum specification. Most computers purchased in last few years will far exceed these requirements:
  • Intel Pentium processor (or equivalent) with speed greater than 800 MHz
  • Memory of at least 256mb
  • 200mb of hard disk space
  • Microsoft Windows 98 (or higher) with latest updates installed or Mac OS 9.x or OS 10.1.x
  • Firefox 1.1+, Internet Explorer 5.0+, or Safari 1.0+
  • An internet connection – broadband preferred
  • Access to an email address is also required
  • A screen display with at least 800x600 pixels resolution
  • Compatible sound card and speakers (or headset)

Required Software:-
  • Operating system: Recent Windows or Mac OS
  • Adobe Reader (if you don't have this then you can get it FREE here)
  • Microsoft Office (alternatively, you could use the Free program - Open Office)
  • Flash Player 10 or above (Free program)

All our online modules are available in English only – for options on translation please contact us here.

In order to complete this course, you must be able to use a computer keyboard, be familiar with using a mouse, navigate the internet to a basic level, open and close files on your computer and save and retrieve documents on your computer.

Assessment & certification
There is 1 Module in this course; it is made up of a number of video presentations, exercises and a manual. You must complete each exercise satisfactorily in order to move on.

The course is completed when you have completed all the exercises and achieved an overall course mark of 60% or more (which is a basic pass)

Course fees
Fees for this course are payable by Credit or Debit Card using our Secure Merchant Account. The course fee is £67 (UK Pounds) Organisations may purchase courses using a purchase order and payment will be invoiced - please contact us for details.

Discount is available for multiple course bookings. Organisations receive discount for multiple students or multiple courses but may wish to consider purchasing a ‘site license’ to save even more – ask for details.

Applying for this course
This course is not restricted and so is available to all analysts and investigators. (Subject to our terms and conditions - we reserve the right to refuse access at our discretion). Once signed up for the course you must register on our training site at If you are already registered then simply click here to sign-up for this Course and follow the on-screen instructions – once payment has been processed, the course should appear as an ‘available course’ in your online Learning Account (at within 24 hours - we will email you joining instructions. If the course is not available to you within 24 hours of signing up then please contact our administration department here for further instructions. If you are not yet registered then you should click here. Once registered successfully, you will be issued with a unique Student Number and Password - registration can take around 24 hours or so. NB: Organisations wishing to book single or multiple students on this course should contact us for registration, discount offers and payment instructions here.
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Assessment & Certification
Assessment & Certification

Our courses have two forms of assessment, Continual Trainer Assessment and Graded Assessment. To be awarded course credit, and obtain an end of course certificate with regards to Graded Assessment, you must achieve an overall pass grade (60% or more) and complete all modules of the course.

IALEIA Certification Approved

Our Courses are recognised by the IALEIA Professional Certification Committee towards recertification with their Professional Certification Program.