Description
The procedures and methodology of gathering and analysing forensic intelligence and data for investigative purposes.
Alternative labels
forensic judgement
juristic investigation
forensic investigation
juristic judgement
juristic understanding
forensic understanding
Skill type
knowledge
Skill reusability level
cross-sector
Relationships with occupations
Essential knowledge
Forensic intelligence is an essential knowledge of the following occupations:
Criminal investigator: Criminal investigators examine and process the scenes of crimes and the evidence found in them. They handle and protect the evidence compliant with rules and regulations, and isolate the scene from outside influence. They photograph the scene, ensure the maintenance of the evidence, and write reports.
Polygraph examiner: Polygraph examiners prepare individuals for polygraph testing, conduct the polygraph exam and interpret the results. They pay close attention to detail and use a range of instruments to monitor respiratory, sweat and cardiovascular responses to questions addressed during the process. Polygraph examiners write reports on the basis of the results and can provide courtroom testimony.
Financial fraud examiner: Financial fraud examiners undertake anti-fraud investigations including financial statement irregularities, securities fraud and market abuse detection. They manage fraud risk assessments and prepare forensic reports including the analysis and verification of evidence. Financial fraud examiners liaise with regulatory bodies.
Optional knowledge
Forensic intelligence is optional for these occupations. This means knowing this knowledge may be an asset for career advancement if you are in one of these occupations.
References
- Forensic intelligence – ESCO
