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Criminal Intelligence Analysis Level 1, 2 and 3

4.6( 5 REVIEWS )

Get an incredible learning opportunity just for £129 containing Level 1+2+3 Diploma courses, printed Quality Licence Scheme endorsed certificatetutor support and assessment worth £1749. No hidden fees, simply enrol to this amazing bundle course and save £1620, get 12 months access to high quality and self-paced Criminal Intelligence Analysis diploma courses. Cherry on top, you will get premium 5 CPD courses for FREE that will add even more to your skill sets!

Package includes:

  • Criminal Intelligence Analysis Level 1
  • Criminal Intelligence Analysis Level 2
  • Criminal Intelligence Analysis Level 3
  • Level 5 Quality Licence Scheme endorsed certificate of achievement for Criminal Intelligence Analysis
  • Transcript containing all units of level 1, 2 and 3
  • 5 Additional Premium CPD Courses:
  1. Criminal Psychology
  2. Creativity and Problem Solving Skills
  3. Negotiation and Agreement Training
  4. Creative Thinking and Innovation
  5. Data Management Skills

It’s easy to forget that investigation and analysis is the most important part of law enforcement and can prevent crimes from ever taking place. A trained analyst will evaluate all data to predict patterns and the movements of known suspects and their activities. In a society where fundamental terrorism is a major threat to cities, this is more important than ever. If this is a role that you are keen to take on, we can help you take the first steps on this career ladder. By taking this Criminal Intelligence Analysis Level 1, 2 and 3 combined course, you’ll quickly become familiar with the requirements for this profession.

By taking this combined course, you’ll become familiar with all the basic techniques and methods employed by analysts in the pursuit of criminal patterns and behaviours. You’ll learn how the Criminal Justice system works, and how science and Intelligence works together to plan policing tactics. The processes of Tactical Analysis and Crime Mapping are explained, as is the way in which it incorporated into ongoing investigations and live operations. As well as crime psychology, you will also be taught about the infrastructures of Homeland Security and Counter-Terrorism and the way in which policing has changed to challenge those terror-related crimes. By working through these fascinating educational modules, you’ll become aware of the career choices and roles that use this information and can step into a new career.  

This training program is designed for any individual who wants to start working in the Criminal Justice system and has a particular interest in analysis and pre-crime investigation. Once completed, the skills acquired may open other doors in UK policing and security sectors. On completion of the course bundle, you will earn an endorsed certificate to evidence your knowledge of criminal analysis, which will provide a very useful skill to add to your existing skill set on your CV.  


Criminal Intelligence Analysis Level 1

The Criminal Intelligence Analysis Level 1 provides a basic introduction to crime intelligence services and the fundamental theories that drive it in modern policing.    

Some of the key topics you will learn in this course are:

  • An overview of the UK Criminal Justice System
  • How Criminal Intelligence sits within the UK Police Force
  • Describing the Intelligence Cycle
  • The phases of the Intelligence Cycle
  • Explaining the concept of rehabilitation and preventing other crimes  
  • The government agencies and institutions that makeup Criminal Justice
  • Understanding the science of crime investigation
  • The sources for criminal intelligence
  • How to evaluate the authenticity of gathered information

This is a beginner’s course which will introduce and prepare newcomers to the work and theories involved in Criminal Analysis.    

Criminal Intelligence Analysis Level 2 

The Criminal Intelligence Analysis Level 2 course explores the way in which tactical analysis can pre-empt criminal behaviour.  

Some of the key topics you will learn in this course are:

  • Learning how to see patterns in criminal behaviour 
  • Looking at strong relationships in a criminal’s background and history
  • Applying critical thinking when analysing data
  • Using tactical analysis in conjunction with critical data
  • The definition of Crime Mapping
  • How to use a geographic information system (GIS) to read criminal habits
  • The differences between strategic analysis and tactical analysis
  • Using strategic analysis to beat crimewaves
  • Exploring the possibilities of analytics in policing
  • Promoting the use of analysis to prevent crimes occurring

This course is ideal for individuals just starting to experience the use of complex analysis methods in policing or security and want to understand the methodologies.    

Criminal Intelligence Analysis Level 3

The Criminal Intelligence Analysis Level 3 course will provide you with knowledge of applying statistics to analysis, and the National Security threats which now exist.    

Some of the key topics you will learn in this course are:

  • The recognised research methods in criminal investigation
  • Using national statistics in criminal analysis
  • Explaining the use of inference development
  • Presenting your findings and advice to peers and colleagues
  • Explaining the role of Homeland Security in the UK
  • Understanding the recent rise in National Security threats
  • Looking at the infrastructure of policing and security services
  • Knowing why behavioural sciences is a critical part of policing now
  • The career opportunities that exist for a Crime Intelligence Analyst (CIA)
  • The next step in employment within police or security services

This course is designed to help those with a good knowledge of Criminal Analysis learn how to present and use statistics, and also work out the career options ahead of them.   

Who is This Course for?

This endorsed Criminal Intelligence Analysis Level 1, 2 and 3 course bundle is the perfect way to start to explore a profession in the policing or security services profession and explore the use of analytics in both areas. The specially crafted tutorial modules provide opportunities for long-distance learning and a virtual classroom experience where you can study at a pace that suits your capabilities and time constraints. This will provide a significant advantage when applying for policing or security roles, or any analysis-related positions in any business sector.


This course has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course is not regulated by Ofqual and is not an accredited qualification. Your training provider will be able to advise you on any further recognition, for example progression routes into further and/or higher education. For further information please visit the Learner FAQs on the Quality Licence Scheme website.

Assessment and Certificate

Quality Licence Scheme Endorsed Certificate for Criminal Intelligence Analysis Level 1, 2 and 3
To make the evaluation process much more convenient for you, we’ve added the feature of automatic assessment. After you finish each module, you’ll participate in an online MCQ test. Each test will be marked instantly, and you’ll receive the result immediately as well. The passing score on each test is 60%.
After successfully passing all the exams, you will be eligible to claim an certificate of achievement endorsed by Quality Licence Scheme without any cost.

Certificate of achievement for additional courses
After completing each of the additional courses, you can order a certificate of achievement to display your achievement for as little as £3.99 for the PDF version and £7.99 for a paper version or £10 for both. There is an additional £10 delivery charge for international students.

Career Path

This Criminal Intelligence Analysis Level 1, 2 and 3 combined course provides a good way to gain the knowledge and skills to work within law enforcement and gather the ability to understand criminal behaviour and adjust security appropriately. Types of career and roles that would suit this course include those of:

  • Crime Intelligence Analyst 
  • Community Safety Intelligence Analyst
  • Prison Intelligence Officer
  • Criminologist 
  • Intelligence & Investigations Analyst

Course Curriculum

Criminal Intelligence Analysis Level 1
Module 1: Introduction to Criminal and Crime Intelligence 00:15:00
Module 02: The Intelligence Cycle and Process 00:15:00
Module 03: Introduction to Criminal Justice 00:50:00
Module 04: Crime Science: Theories, Principles and Intelligent Sources 00:10:00
Module 05: Evaluation of Information 00:10:00
Criminal Intelligence Analysis Level 2
Module 06: Introduction to the Analysis of Patterns, Statistics & Relationships 00:20:00
Module 07: A Critical Thinking Approach to Analysis 00:25:00
Module 08: Tactical Analysis with Crime Mapping and the GIS System 00:15:00
Module 09: Strategic Analysis Variations 00:40:00
Module 10: Realising the Power of Analytics: Arming the Human Mind 00:35:00
Criminal Intelligence Analysis Level 3
Module 11: Research Method and Statistics in Crime Analysis 00:15:00
Module 12: Inference Development and the Presentation of the Results 00:25:00
Module 13: Homeland Security and Counter Terrorism National Security Threats 01:00:00
Module 14: Models of Policing and Security and Behavioural Sciences 00:55:00
Module 15: Career in CIA (Crime Intelligence Analyst) 00:15:00
Mock Exam
Mock Exam – Criminal Intelligence Analysis Level 1, 2 and 3 00:20:00
Final Exam
Final Exam – Criminal Intelligence Analysis Level 1, 2 and 3 00:20:00
Assignment Submission 00:00:00

Course Reviews


5 ratings
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  1. Zachary Tomlinson


    Valuable course indeed. Well organized information is presented in an easy and understandable way. Helped me a lot.

  2. Liam Gould


    I am surprised!! How do they provide such a professional course at that price? Worth a lot more than the price. RECOMMENDED!

  3. Courtney Shaw


    Recommended for those who like to analyse criminal behavior and seeking a law enforcement job.

  4. Lauren McCarthy


    This course is for professionals or those who intend to apply for a law enforcement or security analysis job. It’s a good start and the ABC award endorsed certificate will surely help to get selected for the job.

  5. Cameron Reid


    Good start. Highly recommended!