Description
CI-10 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:
- 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.
Availability
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.
Steve Berry –
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)
Amelia –
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.
Steve Berry –
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)