Portsmouth University Accredited Counter Fraud Specialist (ACFS)
Module Two B
Anacapa Criminal Intelligence Analysis
Distance Learning and 4 day Classroom module
Course Aim
To provide an opportunity to examine legislation in relation to covert surveillance. To
explore the use of CCTV and understand the legislation and codes of practice relating
to its use. To establish best practice for the obtaining of intelligence and evidence from
electronic devises. To develop internationally recognised methods to analyse large
amounts of information using the ‘Anacapa Sciences’ fundamental concepts of
investigation.
Course Learning Outcomes
At the conclusion of the course the delegate should be able to:

Discuss relevant legislation including Human Rights Act 1998, Data Protection Act
1998, Criminal procedures and investigation act 1996, Regulation of investigatory
powers act 2000, Cover surveillance codes of practice, and its effect on proactive
intelligence gathering.

Demonstrate knowledge of planning considerations and briefing models in relation
to the conduct of operations.

Introduce the theory and vocabulary of the ABC system of covert foot surveillance.

Demonstrate the techniques and tactics used by surveillance operatives.

Discuss the codes of practice and legislation pertinent to installing, operating,
storing and accessing CCVT images.

Outline best practice guide to securing and seizing data from electronic devices.

Describe and apply the internationally recognised intelligence cycle

Describe the techniques of data collection and evaluation

Describe the components of the analytical process

Develop association matrices

Identify and target intelligence gaps

Construct charts from their analysis on any identified subject

Distinguish between inductive and deductive logic

Apply inductive logic to analysis

Identify the components of critical thinking

Develop inferences from analysis

Deliver clear and concise briefings