Professional Intelligence Training
Better tools do not replace disciplined judgment.
These programs teach professionals how to evaluate information, apply structured analytical methods, validate AI-assisted work, and produce decisions supported by documented reasoning.
Designed for professionals who make, support, or review high-stakes decisions.
Why the Training Exists
Access to information has outpaced the ability to evaluate it.
Professionals now work with more data, automated screening, AI-generated content, and analytical tools than ever before. The challenge is no longer access.
It is determining what is accurate, what is relevant, what remains uncertain, and what can support a consequential decision. These programs teach the discipline required to make that distinction.
Choose Your Level
Foundations
Introductory overview for professionals who need to understand the discipline, its terminology, risks, and decision relevance. No prerequisites required.
Select a Course →Practitioner
Skills-based course for professionals who apply these methods directly in their work.
Select a Course →Workshop
Applied scenario-based course with exercises for teams and individuals who need hands-on application.
Select a Course →Foundations
Foundations Courses
Critical Thinking and AI Foundations
How to evaluate AI-generated and AI-assisted work before relying on it for decisions.
Best suited for: Executives, managers, attorneys, compliance professionals, analysts
AI-Assisted Investigation Foundations
How AI can support investigative work without replacing human judgment, verification, or documentation.
Best suited for: Investigators, analysts, legal teams, compliance teams, risk professionals
Identity Resolution Foundations
How to distinguish between individuals, entities, and similarly named subjects before assigning risk.
Best suited for: Investigators, compliance professionals, due diligence teams, legal teams, analysts
Analytical Work Foundations
Structured thinking, analytical judgment, and decision support for professionals without formal intelligence training.
Best suited for: Executives, attorneys, managers, analysts, investigators, business professionals
Due Diligence Foundations
How to evaluate due diligence work product for scope, evidence, gaps, and defensibility.
Best suited for: Executives, investors, attorneys, compliance teams, procurement teams, risk managers
Executive Intelligence Foundations
How executives should evaluate intelligence products before using them to support business, legal, investment, or operational decisions.
Best suited for: Executives, board members, senior leaders, attorneys, investors, decision-makers
Practitioner
Practitioner Courses
Critical Thinking for AI Users: Practitioner Essentials
Reviewing AI-assisted work product with a structured validation process.
Best suited for: Analysts, managers, legal professionals, compliance teams, operational reviewers
Defensible AI Use in Investigations: Practitioner Essentials
Using AI to support investigative workflows while preserving evidentiary discipline.
Best suited for: Investigators, OSINT professionals, legal support teams, compliance professionals, analysts
Operational Identity Resolution: Practitioner Essentials
Applying identity resolution methods to real-world investigative and due diligence scenarios.
Best suited for: Investigators, analysts, due diligence teams, compliance teams, litigation support
Intelligence Analysis for Business Decisions: Practitioner Essentials
Applying structured analytical techniques to business, legal, operational, and risk problems.
Best suited for: Analysts, managers, investigators, legal professionals, decision-support personnel
Defensible Due Diligence: Practitioner Essentials
Building and reviewing due diligence work product using defined scope, source validation, gap analysis, and defensible reporting standards.
Best suited for: Due diligence professionals, compliance teams, legal teams, procurement teams, risk analysts
Intelligence for Executive Decisions: Practitioner Essentials
Using intelligence products to support executive decisions under uncertainty.
Best suited for: Executives, senior managers, legal advisors, investors, risk leaders, decision-makers
Workshop
Applied Workshops
Critical Thinking in the Age of AI
Reviewing, validating, and stress-testing AI-assisted analytical work through applied exercises.
Best suited for: Teams responsible for reviewing AI-assisted research, analysis, reporting, or decision-support
Disciplined AI Use in Investigative Workflows
Integrating AI into investigative workflows while maintaining source discipline and documentation standards.
Best suited for: Investigative teams, OSINT teams, legal support teams, compliance departments, risk intelligence units
Identity Resolution and Disambiguation
Resolving identity conflicts across people, entities, records, affiliations, and adverse findings through case scenarios.
Best suited for: Investigators, analysts, due diligence teams, compliance teams, litigation support, background investigation professionals
Intelligence Analysis for Non-Intelligence Professionals
Structured analysis, confidence assessment, competing hypotheses, and decision-focused reporting through a complex scenario.
Best suited for: Analysts, investigators, managers, government personnel, legal teams, business decision-support teams
Building Defensible Due Diligence
Conducting and reviewing defensible due diligence for legal, investment, compliance, and executive decision environments.
Best suited for: Due diligence teams, legal teams, compliance professionals, procurement teams, investors, risk managers
Executive Intelligence Framework for Decisive Leadership
Using intelligence to support executive decisions where information is incomplete, conflicting, or high-impact.
Best suited for: Executives, senior leaders, board advisors, attorneys, investors, risk officers, strategic decision-makers
Team Training
Programs built for teams.
Programs can be delivered for teams, adapted to organizational workflows, and licensed for internal professional development. Group options may include facilitated discussion, organization-specific scenarios, and applied exercises.
Law Firms
Compliance Departments
Due Diligence Teams
Corporate Risk Functions
Choose the level that matches your role.
Start with a free Foundations course, build applied skills through Practitioner training, or work through complex scenarios in a Workshop.