Our Clients

FININT courses for law enforcement and intelligence agencies, financial intelligence units and industry in Australia, Asia, Pacific Islands and Africa

On behalf of AML Solutions Pty Ltd for multi-agency law enforcement and financial intelligence unit participants in Doha, Qatar

For the Department of Home Affairs; Australian Criminal Intelligence Commission; Australian Border Protection Service: Western Australia Police; International Criminal Tribunal in The Hague; and Nigerian National Drug Law Enforcement Agency

Design and implementation of intelligence philosophy, framework, standards, job capabilities, and conducted capability capture and training needs assessments for the Australian Crime Commission; AUSTRAC; on behalf of UNODC for the Nigerian National Drug and Law Enforcement Agency; and Thai and Philippines government agencies

Intelligence Fundamentals / Criminal Intelligence Courses for the Australian Crime Commission and on behalf of UNODC for the Nigerian Drug Law Enforcement Agency, Nigerian Customs Service and Nigerian Immigration Service, as well as Asian, Pacific Islands and African government agncies.

Strategic Intelligence and Threat and Risk Assessment –for the National India Police on behalf of Charles Sturt University

Strategic Intelligence Development Program (SIDP) over 12 months for multi-agency intelligence analysts on behalf of UNODC in Nigeria

Assessment of data availability on Organised Crime in the Western Balkans on behalf of UNODC in Albania, Macedonia and Kosovo

Design and delivery of an International Engagement Strategy for the Australian Border Force