Refocusing and Recharging Analytical Personnel
Course Overview
Designed to refocus and recharge analytical personnel, this course empowers analytical personnel to maximizing their abilities, display their skill sets, and make better presentations. Analysts, supervisors and detectives will view analytical personnel as dynamic members of a team, not simply “analysts”.
Law enforcement analysts live in split world; they are deeply involved in law enforcement activities, but they are not sworn. They are critical to the success of investigations and prosecutions, but they are often viewed by their law enforcement counterparts as being “just analysts”, or “glorified map makers”. And frequently supervisors have no idea what they can actually do.
Designed for analysts, supervisors and investigative personnel, this two day class outlines a path to develop analysts from simply providing maps and charts (analysis of data) to providing meaningful contributions which help shape their agency (analytics used in decision making). It also provides investigators and supervisors insight into the capabilities of analytics so they can be better integrated into investigations and operations.
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Agenda
Day One
- Truth about Analysts
- Truth about Law Enforcement: Improve the situation, capturing command staff’s attention
- Improve communities
- Scenario Based Activities
- Analytics vs. Analysis
- Historical Career Track
- Law Enforcement: What are we doing?
- Types of Analysts
- Insecurity in a Secure Environment
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Day Two
- Information/Audience: dissemination of information, want/need to know, make sure they are listening, try not to overwhelm with information
- Presenting Information: Audience Analysis, Agency requests
- What holds Analysts back?
- Path for Development: Becoming a Thought Leader
- Become Involved
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Peggy Pingel
Peggy Pingel is the Analyst for the ID Theft/Financial Fraud and Cyber Crime Unit at the Colorado Bureau of Investigation. Her main duties are investigative support for the cases in the unit. The cases range from standard credit ID theft to business ID theft, business e-mail compromise and wire fraud all the way to organized crime groups stealing mail and using the information for synthetic identity fraud. This unit has filed multiple successful cases and obtained convictions under the Organized Crime statutes.
Prior to starting at CBI, Peggy was a mortgage loan officer. With a total of 35 years in mortgage banking, she worked her way through nearly every position within the mortgage company. Her last 15 years were spent as a loan officer. Her responsibilities were analysis of all aspects of an applicant’s financial situation. This included taxes, bank statements, cash flow, assets, and liabilities.
It was her mortgage expertise that was her ticket to the CBI as they were participating in a Mortgage Fraud Task Force in 2011 when she started. This allowed her to be a contributing part of the team while she learned the criminal justice side.
Because of her sales background, Peggy has always contributed to the community outreach at CBI. She has done training for high school students, real estate groups, community service groups and senior associations. This outreach is designed to assist these groups in identifying and therefore not falling for current scams and how to keep their information safe.
Peggy is a Certified Fraud Examiner, a Criminal Intelligence Certified Analyst and a Certified Economic Crime Forensic Examiner.
Host: POLICE TECHNICAL
Location: Online Seminar 647 Ohio Street Online Seminar, 47807 Get Directions
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