Introductory Guide for New or Prospective Students

Welcome to TII's Online Training Solutions Website!!

This introductory e-book will provide you with detailed information regarding course pricing, expectations, requirements and time frames, in addition to online registration and payment instructions.

Use the table of contents on the right of the page to navigate through the e-book and locate all the information you need prior to beginning your course.

If you require assistance or further information, please contact our training department by email at any time.

Course Choices


Using the Internet as an Investigative Research Tool™

This course is designed for research and investigative professionals located around the world and contains information, sites, and tools relevant to online investigation and research that spans the global networks we operate in daily.

Social Media Intelligence & Investigation

This course will introduce research and investigative professionals to a variety of essential tools and techniques necessary to locate, collect, and utilize social platform-sourced information, and introduce investigators to the considerations and implications of leveraging this type of information safely and appropriately.

Introduction to Critical Thinking for Investigators

This course is designed to provide investigators with a solid foundation in critical thinking, with a blend of theoretical foundations, practical examples, resources, and tactical tools.  Introduction to Critical Thinking for Investigators gives practitioners a foundation in critical thinking that is immediately applicable to their work, with relevant examples drawn from the world of open source intelligence and investigations.

Introduction to Intelligence Analysis

This course is designed to equip aspiring and inexperienced analysts, as well as other interested professionals with the knowledge and skills to undertake intelligence analysis tasks, and to better understand intelligence analysis products when encountered.

Criminal Intelligence Analysis

This course is designed to equip analysts, as well as other interested law enforcement and investigative professionals, with the knowledge and skills required to undertake criminal intelligence analysis work, and to understand criminal intelligence analysis products when encountered. This course provides a rich and interesting opportunity to explore the key concepts and intellectual foundations which inform effective criminal intelligence analysis activity.

Strategic Intelligence Analysis

This course is designed for professionals working in public sector enforcement, intelligence, national security, and regulatory compliance roles, or those aspiring to do so. Using a combination of online lesson materials and applied learning scenarios, the course provides an understanding and hands-on appreciation of the concepts, principles, and methods that inform strategic analysis tasks. Students will be equipped with the skills and knowledge required to effectively conceive, plan, and implement strategic analysis projects, and deliver impactful strategic advice to clients and other end users.

Open Source Intelligence for Financial Investigators*

Open Source Intelligence for Financial Investigators is essential for all financial institutions and corporations required to comply with the European Union Fourth Anti-Money Laundering (AML) Directive and similar legislation, or otherwise engaging in enhanced due diligence activities. This comprehensive training provides financial and business professionals, at all levels, with the latest tools and techniques required to effectively gather online open source intelligence, with the aim of enhancing compliance activities and minimizing potentially detrimental risks to an organization — both quickly and accurately.

*This course is currently under revision and will be available soon.


To find our more about our courses, contact our training department at training@toddington.com.