Investigation Analysis Curriculum
Professional Training

University-Linked Curriculum

Basic → Intermediate → Advanced 3 Levels (Semester-Based)

The education system is structured in three stages — Basic → Intermediate → Advanced — enabling students to build foundational data science competencies from scratch through completion of the advanced course.

Training Credentials

Customized Institutional Training
Official i2 Training Partner

University Program

University-Linked Curriculum

The education system is structured in three stages — Basic → Intermediate → Advanced — enabling students to build foundational data science competencies from scratch through completion of the advanced course.

The education system is structured in three stages — Basic → Intermediate → Advanced — enabling students to build foundational data science competencies from scratch through completion of the advanced course.

1

Basic Course (16 Weeks)

Learn fundamental concepts of investigative intelligence analysis and basic i2 usage.

Key Learning Topics

  • Introduction to Investigative Intelligence Analysis and Data Science
  • Introduction and Practice with i2 (Information Image)
  • Data Management and Analysis Techniques with Excel
  • Fundamentals of Social Network Analysis Theory
  • General Usage of i2 Relationship Analysis Functions
  • Investigation Data Types and Analysis Methodology
  • Understanding i1 (Investigation Data Standardization Program) Principles
  • Communication Data Preprocessing and Relationship Analysis (i2) Practice
  • Financial Data Preprocessing and Relationship Analysis (i2) Practice

Special Programs

Special Lecture: Investigation Cases and Limitations Using Excel

Special Lecture: Investigation Analysis Cases Using i2 (Cyber Gambling, Organized Crime)

Field Trip: Public Safety Data Science Lab Visit


2

Intermediate Course (16 Weeks)

Cover advanced analysis techniques and various investigation data types.

Key Learning Topics

  • Importance of Big Data Management
  • Data Preprocessing (Writing i1 Scripts)
  • Advanced Social Network Analysis Theory
  • Advanced Financial Data Relationship Analysis (Embezzlement, Bribery, Anonymous Accounts)
  • i2 Analysis of Various Investigation Data (Vehicles, Transit Cards, SNS)
  • Advanced Excel Functions
  • Understanding and Analyzing Virtual Assets
  • Investigative Reasoning and Circumstantial Evidence
  • Database-Based Investigative Intelligence Analysis — Extended Analysis
  • Investigative Intelligence Analysis with I-Base (Voice Phishing, Money Laundering)

Special Programs

Special Lecture: Investigative Intelligence Analysis Cases Using I-Base


3

Advanced Course (16 Weeks)

Develop advanced analytical capabilities through Python automation and capstone projects.

Key Learning Topics

  • Open Source Intelligence and Investigative Intelligence Analysis
  • Understanding Databases
  • Automating Repetitive Tasks with Python
  • Fundamentals of Investigative Python — Understanding Data
  • Data Preprocessing with Investigative Python
  • Web Crawling with Investigative Python
  • Developing Investigation Support Programs with Investigative Python

Special Programs

Capstone Project: Plan Presentation, Consulting, Final Presentation & Evaluation

Education Inquiry

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

Contact Us

We will guide you through customized education program configuration.