CI-10 Concealed Income Analysis
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.
To provide the basic theoretical and practical knowledge required to undertake a Concealed Income Analysis.
The following content is included in this course:
- State the purpose of Concealed Income Analysis
- Describe what Assets and Liabilities are
- Describe what Expenses and Income are
- Explain the term Net Worth
- Calculate Net Worth and the Changes in Net Worth
- Calculate an Individual’s Total Outlay
- Describe how to calculate an Individual’s Concealed Income
- 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:
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.