CI-10 Concealed Income Analysis

Course was manageable

(Then Z Y 18/10/2021)

Very Good

(Pauline 06/09/2021)

The course is in bite size modules / videos, which makes it easy to digest. However, it would help if the course was a bit more detailed, as the rationale behind what to include / exclude in the calculation of the Concealed Income (CI) is not very clear. Eg. Cash was stated as an asset in the course but was seemingly disregarded in the calculation of CI in the exercises.

(Ivane 28/08/2021)

Succinct, straight to the point course. Enjoyed the exercises!

(Lim Pei Ying 25/08/2021)

The course was informative. The manual was rather wordy, but explanation of the concepts were clear. Was unfamiliar with how interest loans work so had a few wrong answers there but overall exercises were effective in helping me to learn. Thanks!

(Debra 23/07/2021)

Would be good if more interactive assistance could be offered during the course and when attempting the exercises. Was not clear on some concepts in the quiz exercise but we only have one chance to answer.

There could have been explanation that lump sum loan repayments should not be counted under expenses but only reflected in liabilities. Maybe allow more quiz attempts and prompts for how correct answers were derived.

(Amelia 14/07/2020)

This was a very straight forward and enjoyable introduction to this form of analysis. I look forward to applying it.

(David 06/08/2019)

A fantastic course. Very clear and practical.

(Evagoras C. Leventis 07/05/2018)

We don’t deal with concealed income analysis particularly in Kent and so this wasn’t the most relevant module for myself.
However, having completed this I would be in a better position if we were asked to do this.
(Rebecca Nairn 04/08/2017)

A very taxing but rewarding course. it requires “sittoitivness”, insight and an eye for detail. The modules are insightful and easy to follow, recommended for all financial investigators.
(Glenroy Phillip 13/04/2015)

This is a very good course that i would recommend for anybody who is working or expects to work on cases that have to deal with concealed income. It is very informative and practical. As it is expected that investigators and analysts in such cases have some accounting knowledge, the calculations part refreshes the memory of your basic accounting skills and makes the course more enjoyable.
Thank you intelligenceanalysistraining.net team for a very good job.
(Africa Apollo 12/02/2015)