3. Training for Investigation Agencies

Investigation Analysis Curriculum
Professional Training

Training for Investigation Agencies

Basic & Advanced Course

A customized investigative intelligence analysis training program for investigators and managers. Systematically develop financial and communication data analysis capabilities using i2 Analyst's Notebook, based on Social Network Analysis (SNA) principles.

Training Credentials

Customized Institutional Training
Official i2 Training Partner

Curriculum Details

Training for Investigation Agencies

A customized investigative intelligence analysis training program for investigators and managers. Systematically develop financial and communication data analysis capabilities using i2 Analyst's Notebook, based on Social Network Analysis (SNA) principles.

Overview

As big data is generated in real time in the era of the Fourth Industrial Revolution, the demand for data science to process and analyze data for insights in the public sector is surging. In particular, comprehensive data understanding and analytical capabilities are required to respond to modern crimes that are increasingly organized, sophisticated, and intelligent, such as voice phishing, drug crimes, and lone-wolf attacks.

Key Training Content

Theory

Identify data types requiring analysis in the investigation process and learn Social Network Analysis (SNA) principles. Understand the three-stage analysis framework: 'Structuring → Analysis (Visualization) → Sharing'.

Practice

Hands-on practice with de-identified real investigation data, including data preprocessing, network/timeline analysis, and report writing using Excel and i2 professional software.

Case Studies

Introduction of real analysis cases by expert investigators with outstanding capabilities and experience, enhancing understanding and curiosity about investigative intelligence analysis.

Projects

Capstone projects covering the entire process from 'Problem Recognition → Solution Exploration → Design → Problem Solving'.

i2 Analyst's Notebook — i2 Analyst's Notebook is specialized network analysis-based visualization software used by domestic and international intelligence and investigation agencies for financial and communication data analysis.

Curriculum

Basic Course — Practitioners (3 Days)

Investigators
1
Day 1

i2 Basics & Visualization

  • Course Introduction
  • Investigative Intelligence Analysis with i2
  • Visualization with i2
  • i2 Basic Functions Practice
2
Day 2

Communication Data Relationship Analysis

  • Communication Data Relationship Analysis — Election Law Violation Analysis
  • Cell Tower Location Spatial Analysis
  • Capstone Project — Real Case Resolution
3
Day 3

Financial Data Relationship Analysis

  • Ponzi Scheme Fund Tracking
  • Embezzlement Fund Tracking
  • Capstone Project — Real Case Resolution

Basic Course — Managers (3 Days)

Prosecutors and Investigation Managers
1
Day 1

Data Science-Based Investigation Direction

  • Course Introduction
  • Data Science-Based Investigation Direction
  • Investigative Intelligence Analysis with SNA
  • Investigative Reasoning and Circumstantial Evidence
2
Day 2

Communication & Financial Data Relationship Analysis

  • Communication Data Relationship Analysis — Election Law Violation Case
  • Financial Data Relationship Analysis — Investment Fraud Money Laundering Route
  • Investigative Intelligence Analysis Cases
3
Day 3

DB-Based Analysis & Report Interpretation

  • DB-Based Analysis for Large-Scale Investigations
  • Investigative Intelligence Analysis Report Interpretation
  • Interpretation Results Presentation & Discussion

Advanced Course (3 Days)

Basic Course Graduates
1
Day 1

Investigative Python Overview

  • Course Introduction
  • Investigative Python Overview
  • Investigative Intelligence Analysis Automation
  • Data Preprocessing with Python
2
Day 2

Python + i2 Integrated Analysis

  • i2 Analysis of Python-Preprocessed Communication Data
  • i2 Analysis of Python-Preprocessed Financial Transaction Data
  • DB-Based Investigative Intelligence Analysis
3
Day 3

Analysis with I-Base

  • Investigative Intelligence Analysis with I-Base — Part 1
  • Investigative Intelligence Analysis with I-Base — Part 2
  • Future Directions of Investigative Intelligence Analysis

Education Inquiry

We will guide you through customized investigative intelligence analysis curricula optimized for your organization.

Contact Us

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