Law, Military Science and Security Safety in Society

Crime Intelligence Management Practices Training

SAQA US 253985 | NQF 5 | Credits 5 | Duration 2 Days
From $832 per delegate

Description

This course equips learners with the knowledge and skills to manage crime intelligence practices effectively within a South African context. It focuses on the collection, analysis, and dissemination of crime intelligence to support decision-making and operational planning. Learners will develop the ability to apply ethical and legal principles while managing intelligence processes.

Learning Outcomes

  • Apply the principles of crime intelligence management to enhance operational effectiveness.
  • Analyze crime intelligence data using appropriate techniques to identify patterns and trends.
  • Evaluate the ethical and legal implications of intelligence gathering and dissemination.
  • Design intelligence reports that support strategic and tactical decision-making.
  • Implement quality control measures to ensure the reliability and validity of intelligence products.
  • Demonstrate the ability to manage intelligence resources and personnel effectively.

Target Audience

This course is designed for intelligence officers, crime analysts, and managers within law enforcement, security agencies, and private security firms who are responsible for crime intelligence operations.

Prerequisites

None — open enrollment

Course Outline

Day 1: Foundations of Crime Intelligence Management

Objectives:
• Understand the legal and ethical framework for crime intelligence management in South Africa.
• Differentiate between data, information, and intelligence in a policing context.
• Describe the intelligence cycle and its application to crime analysis.
• Identify key sources of crime intelligence and methods of collection.
• Explain the role of crime intelligence in proactive and reactive policing.

Topics:
• Legal and ethical considerations: SAQA unit standard 253985, POPIA, and SAPS directives.
• Intelligence concepts: data, information, intelligence, and knowledge hierarchy.
• The intelligence cycle: planning, collection, collation, analysis, dissemination, and feedback.
• Sources of crime intelligence: open-source, human intelligence (HUMINT), technical intelligence (TECHINT).
• Collection methods: surveillance, informants, community policing forums, and digital forensics.
• Classification of intelligence: strategic, operational, and tactical.
• Introduction to analytical tools: link analysis, crime mapping, and pattern recognition.
• Case studies: successful intelligence-led operations in South Africa.

Day 2: Advanced Analysis and Operational Application

Objectives:
• Apply analytical techniques to interpret crime data and produce actionable intelligence.
• Develop and manage informant networks and handle sensitive information ethically.
• Produce intelligence reports and briefings for operational decision-making.
• Evaluate the effectiveness of intelligence operations and mitigate risks.
• Integrate crime intelligence management with broader policing strategies.

Topics:
• Advanced analytical methods: link analysis, telephone record analysis, and financial intelligence.
• Crime pattern analysis: hotspot identification, series linking, and trend analysis.
• Informant management: recruitment, handling, and security protocols.
• Intelligence report writing: structure, language, and dissemination protocols.
• Briefing techniques: oral and written briefings for commanders and field units.
• Risk assessment and counter-intelligence: protecting sources and operations.
• Evaluation of intelligence: accuracy, reliability, and timeliness.
• Integration with community policing and crime prevention strategies.

Practicals

8 hours of practicals To be conducted online or on-campus or in-house
Overview

Hands-on practicals enable learners to apply the intelligence cycle and analytical techniques to realistic crime scenarios. Learners collect, collate, and analyse simulated intelligence data, produce reports, and brief a mock command team, reinforcing the theoretical concepts covered in the course.

Practical Activities
  • Practical 1: Intelligence Cycle Simulation — Learners work in groups to simulate the intelligence cycle: given a crime scenario, they plan collection tasks, gather data from provided sources, collate and analyse the information, and produce a preliminary intelligence product. (3h)
  • Practical 2: Link Analysis and Crime Mapping — Using software tools (e.g., i2 Analyst's Notebook or free alternatives), learners create link charts and crime maps from provided datasets to identify networks, patterns, and hotspots. (3h)
  • Practical 3: Intelligence Briefing Exercise — Each group presents their intelligence findings to a mock command team (instructors and peers) in a simulated operational briefing, defending their analysis and recommendations. (2h)

Summatives

Each delegate is assessed continuously throughout the course via daily exercises, scored practical assignments, and a final summative test at the end.

Practical Assignments — 30%

Practical assignments are observed and scored against a rubric during the practical sessions. Each delegate's practical mark is averaged into a single 100% score and contributes 30% to the final total.

Daily Exercises — 20%

Every training day ends with a multiple-choice exercise scored out of 100%. The scores from each daily exercise are averaged across the duration of the course to produce a Daily Average mark, which contributes 20% to the final total.

Final Test — 50%

On the last day a final summative test is written. It is a multiple-choice paper with multiple-answer questions: each question may have more than one correct option, and a single wrong selection on a question marks the entire question wrong — no partial credit. The final test is scored out of 100% and contributes 50% to the overall mark.

Final Total
Component Out of Weight
Practical Assignments (rubric-scored) 100% 30%
Daily Average (multiple choice) 100% 20%
Final Test (multi-answer multiple choice) 100% 50%
Final Total 100%

All marks are recorded on the AATICD LMS and visible to each learner under their account.

Certificate

Certificate of Completion

Awarded to delegates who achieve an overall mark of 50% or higher on the Final Total (Practicals 30% + Daily Average 20% + Final Test 50%).

How it works
  • Certificates are auto-generated on the AATICD LMS as soon as the marks pass the 50% threshold.
  • Each certificate is a branded PDF with the delegate's name, the course title, the unit standard ID, NQF level, credits, and the date of issue.
  • You can download or print your certificate from your LMS dashboard at any time after issue — there's no reissue fee and no expiry date.
  • If you scored under 50% you can sit the final test again at the next scheduled session at no extra cost.
Where to find it

Sign in to the LMS, open your dashboard, and your certificates appear under My Certificates. Each entry has a View / Download button and a print option.

Training Discounts

Group discounts apply automatically — the more delegates you enrol, the greater the saving. Discounts are calculated at 3% per 5 delegates, scaling up to 40% off for 100+ delegates.

Delegates Discount
5 3% off
10 6% off
15 9% off
20 12% off
25 15% off
30 18% off
50 30% off
75 35% off
100 40% off

3% discount per 5 delegates, up to 40% off for 100+ delegates. Contact us for a custom group quote.

Upcoming Training Sessions
Online training — attend live sessions from anywhere via our virtual classroom.
Start End Delivery Season Price Action
Wed 09 Sep 2026 Thu 10 Sep 2026 Virtual Spring 2026 $832 Register
Thu 01 Oct 2026 Fri 02 Oct 2026 Virtual Spring 2026 $832 Register
Mon 19 Oct 2026 Tue 20 Oct 2026 Virtual Spring 2026 $832 Register
Wed 09 Dec 2026 Thu 10 Dec 2026 Virtual Summer 2026 $832 Register
Thu 14 Jan 2027 Fri 15 Jan 2027 Virtual Summer 2026 $832 Register
Mon 15 Feb 2027 Tue 16 Feb 2027 Virtual Summer 2026 $832 Register
Tue 02 Mar 2027 Wed 03 Mar 2027 Virtual Autumn 2027 $832 Register
Wed 10 Mar 2027 Thu 11 Mar 2027 Virtual Autumn 2027 $832 Register
Thu 18 Mar 2027 Fri 19 Mar 2027 Virtual Autumn 2027 $832 Register
Mon 07 Jun 2027 Tue 08 Jun 2027 Virtual Winter 2027 $832 Register
Tue 29 Jun 2027 Wed 30 Jun 2027 Virtual Winter 2027 $832 Register
Wed 21 Jul 2027 Thu 22 Jul 2027 Virtual Winter 2027 $832 Register
Thu 09 Sep 2027 Fri 10 Sep 2027 Virtual Spring 2027 $832 Register
Mon 27 Sep 2027 Tue 28 Sep 2027 Virtual Spring 2027 $832 Register
Tue 19 Oct 2027 Wed 20 Oct 2027 Virtual Spring 2027 $832 Register
Wed 08 Dec 2027 Thu 09 Dec 2027 Virtual Summer 2027 $832 Register
Thu 30 Dec 2027 Fri 31 Dec 2027 Virtual Summer 2027 $832 Register
Mon 17 Jan 2028 Tue 18 Jan 2028 Virtual Summer 2027 $832 Register
On-Campus training — face-to-face sessions at our training venues across Africa and beyond.
Showing all 492 sessions across 26 venues
Start End Venue Season Price Action
Tue 11 Aug 2026 Wed 12 Aug 2026 Durban, South Africa Winter 2026 $1,895 Register
Tue 11 Aug 2026 Wed 12 Aug 2026 Pretoria, South Africa Winter 2026 $1,247 Register
Tue 11 Aug 2026 Wed 12 Aug 2026 Cape Town, South Africa Winter 2026 $2,057 Register
Thu 13 Aug 2026 Fri 14 Aug 2026 Abu Dhabi, UAE Winter 2026 $4,217 Register
Thu 13 Aug 2026 Fri 14 Aug 2026 Dubai, UAE Winter 2026 $4,217 Register
In-House training — we bring the trainer to your organisation, tailored to your team.
Start End Delivery Season Price Action
Thu 17 Sep 2026 Fri 18 Sep 2026 Your Premises Spring 2026 $1,080 Register
Mon 05 Oct 2026 Tue 06 Oct 2026 Your Premises Spring 2026 $1,080 Register
Tue 27 Oct 2026 Wed 28 Oct 2026 Your Premises Spring 2026 $1,080 Register
Thu 17 Dec 2026 Fri 18 Dec 2026 Your Premises Summer 2026 $1,080 Register
Mon 18 Jan 2027 Tue 19 Jan 2027 Your Premises Summer 2026 $1,080 Register
Tue 23 Feb 2027 Wed 24 Feb 2027 Your Premises Summer 2026 $1,080 Register
Wed 10 Mar 2027 Thu 11 Mar 2027 Your Premises Autumn 2027 $1,080 Register
Thu 18 Mar 2027 Fri 19 Mar 2027 Your Premises Autumn 2027 $1,080 Register
Mon 22 Mar 2027 Tue 23 Mar 2027 Your Premises Autumn 2027 $1,080 Register
Tue 15 Jun 2027 Wed 16 Jun 2027 Your Premises Winter 2027 $1,080 Register
Wed 07 Jul 2027 Thu 08 Jul 2027 Your Premises Winter 2027 $1,080 Register
Thu 29 Jul 2027 Fri 30 Jul 2027 Your Premises Winter 2027 $1,080 Register
Mon 13 Sep 2027 Tue 14 Sep 2027 Your Premises Spring 2027 $1,080 Register
Tue 05 Oct 2027 Wed 06 Oct 2027 Your Premises Spring 2027 $1,080 Register
Wed 27 Oct 2027 Thu 28 Oct 2027 Your Premises Spring 2027 $1,080 Register
Thu 16 Dec 2027 Fri 17 Dec 2027 Your Premises Summer 2027 $1,080 Register
Mon 03 Jan 2028 Tue 04 Jan 2028 Your Premises Summer 2027 $1,080 Register
Tue 25 Jan 2028 Wed 26 Jan 2028 Your Premises Summer 2027 $1,080 Register
Training Discounts
Delegates Discount
5 3% off
10 6% off
15 9% off
20 12% off
25 15% off
30 18% off
50 30% off
75 35% off
100 40% off

3% off per 5 delegates, up to 40% for 100+

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