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Registration for our Strategic Analysis Course from the 26th to 30th of October 2015 in Glasgow is now open. Please contact us for further details.

Providing resource saving solutions in Corporate Intelligence. See our 'News' page for further details.

We provide project and program evaluations. This includes delivering innovative yet practical solutions to ensure your project or program achieves its goals in the most effective and efficient manner.

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From the 26th to the 30th of October 2015 Allan Consultancy Ltd will be running their Strategic Analysis Course in Glasgow, Scotland. For further details and to secure your place on the course please contact us directly.

In July 2015 Allan Consultancy Ltd completed two weeks of training in Moldova for the Counter-Trafficking Unit, Ministry of Labour, Social Affairs and Families, Chisinau, Republic of Moldova. At the conclusion of the training the participants had created a threat assessment on trafficking in persons as it impacts upon Moldova. The training was organised by the International Centre for Migration Policy Development (ICMPD) www.icmpd.org/ tin conjunction with the European Union (EU) as part of their project on ‘The fight against trafficking in human beings and organized crime’.

In June 2015 Allan Consultancy Ltd conducted risk analysis training in Finland on integrated border management to senior border guard officials from various Central Asian countries. This was conducted in partnership with the Organisation for Security and Cooperation in Europe (OSCE) www.oscebmsc.org/ Border Management Staff College and the Geneva Centre for the Democratic Control of Armed Forces (DCAF) http://www.dcaf.ch/ within their one-year Distance Learning Course for Border Security Managers.

In July 2014 Allan Consultancy Ltd completed a project evaluation for the United Nations Office on Drugs and Crime (UNODC) www.unodc.org/ on the Global Initiative to Fight Human Trafficking (UN.GIFT) project.

In June 2014 Allan Consultancy Ltd delivered two weeks of operational intelligence analysis training to representatives of Latvian law enforcement agencies. This training was part of the programme to develop a national criminal intelligence model with financial support from the Prevention of and Fight against Crime Programme of the European Union.

In May 2014 Allan Consultancy Ltd delivered two weeks of strategic intelligence analysis training to representatives of Latvian law enforcement agencies. This training was part of the programme to develop a national criminal intelligence model with financial support from the Prevention of and Fight against Crime Programme of the European Union.

In April 2014 Allan Consultancy Ltd led a workshop in Dushanbe, Tajikistan hosted by the Organisation for Security and Cooperation in Europe (OSCE) Border Management Staff College http://www.oscebmsc.org/en/to assist the Tajik authorities develop and establish a national standard for intelligence officers. This work is being supported by the Geneva Centre for the Democratic Control of Armed Forces (DCAF) http://www.dcaf.ch/     

In March 2014 Allan Consultancy Ltd delivered their ‘How to Train Analysts’ course to selected law enforcement officers in Yerevan, Armenia http://www.euadvisorygroup.eu/node/496 This training was funded through the European Union Advisory Group (EUAG) http://www.euadvisorygroup.eu/ to Armenia.   

In February 2014 Allan Consultancy Ltd delivered their International Association of Law Enforcement and Intelligence Analysts (IALEIA) http://www.ialeia.org/ accredited ‘Basic Criminal Intelligence Analysis’ course to Armenian law enforcement officers in Yerevan http://www.euadvisorygroup.eu/node/482 This training was funded through the European Union Advisory Group (EUAG) http://www.euadvisorygroup.eu/ toArmenia.

In November 2013 Allan Consultancy Ltd contributed to the United Nations Office on Drugs and Crime (UNODC) research into the smuggling of migrants from and through South East Asia and the Pacific. This research will inform subsequent reporting due to be published in July 2014. 

In September and October 2013 Allan Consultancy Ltd delivered the third and fourth weeks of our Serious and Organised Crime Threat Assessment (SOCTA) training course in Panama to officers drawn from a cross section of Panamanian law enforcement agencies. This course provides not only all the training required to produce a national SOCTA but ensures that at the conclusion of the fourth and final week of training the SOCTA document itself has been completed. This training was conducted through funding provided by the United Nations Office on Drugs and Crime (UNODC) www.unodc.org/

In September 2013 Allan Consultancy Ltd delivered its one week Introduction to Intelligence Analysis training course in Tajikistan to officers drawn from a cross section of Tajikistan law enforcement agencies. This training was provided through the European Union funded Border Management Programme in Central Asia (BOMCA) http://www.bomca.eu/ and its implementing partners the International Centre for Migration Policy Development (ICMPD) http://www.icmpd.org/ and the United Nations Development Programme (UNDP) http://www.undp.org/

In September 2013 Allan Consultancy Ltd delivered its one week Introduction to Intelligence Analysis training course in Kazakhstan to officers drawn from a cross section of Kazakhstan law enforcement agencies. This training was provided through the European Union funded Border Management Programme in Central Asia (BOMCA) http://www.bomca.eu/ and its implementing partners the International Centre for Migration Policy Development (ICMPD) http://www.icmpd.org/ and the United Nations Development Programme (UNDP) http://www.undp.org/

In September 2013 Allan Consultancy Ltd delivered its one week Advanced Intelligence Analysis training course in Turkmenistan to officers drawn from a cross section of Turkmenistan law enforcement agencies. This training was provided through the European Union funded Border Management Programme in Central Asia (BOMCA) http://www.bomca.eu/ and its implementing partners the International Centre for Migration Policy Development (ICMPD) http://www.icmpd.org/ and the United Nations Development Programme (UNDP) http://www.undp.org/

In August 2013 Allan Consultancy Ltd delivered four days of operational and strategic intelligence analysis training to Case Management analysts working at Eurojust http://www.eurojust.europa.eu/  

In August 2013 Allan Consultancy Ltd delivered the first two weeks of our Serious and Organised Crime Threat Assessment (SOCTA) training course in Panama to officers drawn from a cross section of Panamanian law enforcement agencies. This training was conducted through funding provided by the United Nations Office on Drugs and Crime (UNODC) www.unodc.org/

In June 2013 Allan Consultancy Ltd completed a project evaluation for the United Nations Office on Drugs and Crime (UNODC) www.unodc.org/ on their Port Intelligence Unit (PIU) project. The PIU is a Regional Project that aims to dismantle the smuggling of migrants by boat through establishing intelligence units in ports at Cambodia, Indonesia and Thailand.

In May 2013Allan Consultancy Ltd completed a project evaluation for the UnitedNations Office on Drugs and Crime (UNODC) www.unodc.org/ on their counter piracy programme for combating maritime piracy in the Horn of Africa and the Indian Ocean by increasing regional capacities to deter, detain and prosecute pirates.

In May 2013 Allan Consultancy Ltd delivered its one week Introduction to Intelligence Analysis training course in Turkmenistan to officers drawn from across section of Turkmenistan law enforcement agencies. This training was provided through the European Union funded Border Management Programme in Central Asia (BOMCA) http://www.bomca.eu/ and its implementing partners the International Centre for Migration Policy Development (ICMPD) http://www.icmpd.org/ and the United Nations Development Programme (UNDP) http://www.undp.org/

In January 2013 Allan Consultancy Ltd delivered three days of advanced horizon scanning training to officers of the Integrated Threat Assessment Centre (ITAC) in Trinidad and Tobago.  
In January 2013 Allan Consultancy Ltd completed a project evaluation for the United Nations Office on Drugs and Crime (UNODC) www.unodc.org/ on their project for strengthening drug and related crime control measures in selected checkpoints in Kazakhstan.
In November 2012 Allan Consultancy Ltd delivered one week of strategic intelligence analysis training to officers of the Integrated Threat Assessment Centre (ITAC) in Trinidad and Tobago.  
In November 2012 Allan Consultancy Ltd assisted the Organization for Security and Co-operation in Europe (OSCE) Office for Democratic Institutions and Human Rights (ODIHR) www.osce.org/odihr to develop a Training Needs Assessment methodology for their Training on Hate Crime for Law Enforcement Officers (TAHCLE) programme. 
In October 2012 Allan Consultancy Ltd completed a project evaluation for the United Nations Office on Drugs and Crime (UNODC) www.unodc.org/ on their global programme for strengthening the capacities of member states to prevent and combat organized and serious crime.
In October 2012 Allan Consultancy Ltd delivered two weeks of training to representatives of Kosovan law enforcement agencies on how to conduct a Serious and Organised Crime Threat Assessment. This training was arranged through the International Criminal Investigative Training Assistance Program (ICITAP) www.justice.gov/criminal/icitap/
In September 2012 Allan Consultancy Ltd delivered one week of training to officers of Trinidad and Tobago law enforcement agencies on how to conduct a Serious and Organized Crime Threat Assessment. This was delivered under the auspices of the United Nations Office on Drugs and Crime (UNODC) www.unodc.org/  
In June 2012 Allan Consultancy Ltd delivered two weeks of training to representatives of Kosovan law enforcement agencies on how to conduct a Serious and Organised Crime Threat Assessment. This training was arranged through the International Criminal Investigative Training Assistance Program (ICITAP) www.justice.gov/criminal/icitap/
In May 2012 Allan Consultancy Ltd completed an evaluation for the Organization for Security and Co-operation in Europe (OSCE) on their Training on Hate Crime for Law Enforcement Officers (TAHCLE) programme. This programme is run from the Office for Democratic Institutions and Human Rights (ODIHR) www.osce.org/odihr
In April 2012 Allan Consultancy Ltd completed a project evaluation for the United Nations Office on Drugs and Crime (UNODC) www.unodc.org/ on the funding vehicle for their Integrated Programming Approach (IPA).
 
In February 2012 Allan Consultancy Ltd completed a project evaluation for the United Nations Office on Drugs and Crime (UNODC) www.unodc.org/ on the Tajikistan Drug Control Agency.
 
In January 2012 Allan Consultancy Ltd provided a team of expert consultants to assist the Centre for the Democratic Control of Armed Forces (DCAF) www.dcaf.ch/ in developing an integrated border management knowledge management system.  
 
In December 2011 Allan Consultancy Ltd completed a Training Needs Assessment on corruption in professional association football for the purposes of match fixing to benefit from gambling on the result. The report highlights the type of anti-corruption and integrity training that should be provided to key groups within the football community. The training was commissioned by Interpol www.interpol.int/ under their collaboration with FIFA www.fifa.com/ in tackling corruption in football.  
 
In December 2011 Allan Consultancy Ltd completed a mid-term evaluation for the United Nations Office on Drugs and Crime (UNODC) www.unodc.org/ on their multi-million dollar Global Project (GLOT63) that supports Crime Prevention and Criminal Justice across the world.
 
In December 2011 Allan Consultancy Ltd delivered 3 days of Advanced Analysis Techniques training to analysts within the Belgian Federal Police http://www.polfed-fedpol.be/ This included threat and risk assessment methodologies, short-term futures writing, analysis of competing hypotheses and the application of game theory and Bayes’ theory to operational and strategic intelligence analysis. 
 
In October 2011 Allan Consultancy Ltd delivered a bespoke 7 day information analysis course for law enforcement officers of the Kyrgyz Republic.
 
In October 2011 Allan Consultancy Ltd delivered our Threat and Strategic Analysis course in Glasgow, Scotland to participants from UK and international law enforcement agencies and private sector security analysts. 
 
In September 2011 Allan Consultancy Ltd delivered our Introduction to Analysis training course in Tallinn, Estonia to Estonian law enforcement officers.
 
In August 2011 Allan Consultancy Ltd carried out a mid term project evaluation on the Central Asian Regional Information and Coordination Centre (CARICC) www.caricc.org/
 
Allan Consultancy Ltd is working in conjunction with the United Nations Office on Drugs and Crime (UNODC)  http://www.unodc.org/ in tackling Organised Crime. The UNODC has developed a guide on the preparation and implementation of a Serious and Organised Crime Threat Assessment (SOCTA). Along with this SOCTA Handbook comes a suggested one week training course to assist in its preparation and implementation. Allan Consultancy Ltd can provide this training which is endorsed by the UNODC. Should you be interested in finding out more about this product and the training package that goes along with it please contact us at info@allanconsultancy.eu  
 
Over the past two years Allan Consultancy Ltd has worked with a number of multi-national corporate clients. Our background in Risk Management and Intelligence Analysis gives us a skill set well tailored to enhancing a company’s efficient and effective use of information and intelligence with the aim of improving competitiveness and reducing risks and costs. For example, one of our clients created separate risk assessments for each major project. Upon examination we discovered that although on the surface these projects appeared unrelated many utilised the same type of data to assess the risk, much of which was already stored in-house. We established a system of collecting, collating and analysing relevant data that now quickly informs the majority of these assessments and the wheel no longer has to be reinvented. If you believe your company might benefit from our input in corporate intelligence analysis please contact us info@allanconsultancy.eu 
 
 
We are delighted to advise that our Introduction to Intelligence Analysis course has received accreditation from the International Association of Law Enforcement and Intelligence Analysts (IALEIA). This 40 hour course now forms part of their worldwide recognised analyst certification program http://www.ialeia.org/scca . Our next Introduction to Intelligence Analysis course will run late September or early October. Final dates to be announced on 26th April. Please contact info@allanconsultancy.eu for further details.
 
We have worked with a number of governmental, non-governmental and international organisations. Here are some examples of the work we have undertaken with them.
 
We have delivered our Introduction to Analysis course to participants from Eurojust http://www.eurojust.europa.eu/ 
 
Under the South East Police Chiefs Association (SEPCA) www.sepca-see.eu/ we have delivered training for the Organised Crime Training Network (OCTN) on how to produce and deliver a National Organised Crime Threat Assessment.
 
We have delivered training in threat analysis techniques to Interpol www.interpol.int/analysts at their headquarters in Lyon, France.
  
With the International Organisation for Migration (IOM) www.iom.int/under the Integrated Border Management (IBM) program funded by the EC CARDS Project in Bosnia i Herzegovina. This included strategic, operational, open source, data visualization and advanced analysis courses for police, customs and border guard officials as they set up their joint risk analysis centre (TZAR).
 
The United Nations Development Program (UNDP) www.undp.org/through the EU Border Assistance Mission to the Republic of Moldova and Ukraine (EUBAM) www.eubam.org/. This was two weeks training in Version 7 i2 Analyst Notebook (ANB) software for selected law enforcement officers concerned primarily but not exclusively in anti-drug trafficking work. 
 
The Organisation for Security and Co-operation in Europe (OSCE) www.osce.org/which comprised of intelligence analysis training to members of their Action against Terrorism Unit (ATU) in Vienna. Further work for the OSCE Office in Bishkek, Kyrgyzstan involved the delivery of two, one week courses in operational analysis to a total of 24 participants from the Border Guards, Customs, Drug Control Agency, Financial Police, National Police and the Ministry of Interior. 
 
United Nations Office on Drugs and Crime (UNODC) www.unodc.org/which arranged for two weeks of i2 training to be delivered to drug enforcement officers of the Kyrgyz national police in Bishkek. Also four weeks of training on both operational and strategic intelligence analysis to LE Officers from the Republic of Serbia. 
 
The Institute for International Criminal Investigations www.iici.info/requested training for Ugandan LE Officers and prosecutors on war crimes and intelligence analysis.
 
We have also run numerous courses in various aspects of intelligence analysis from our training headquarters in Glasgow. These courses were attended by personnel from various organisations including EU-LEX, Interpol, SCDEA, NPIA, the European Commission and OLAF as well as representatives from major, multi-national corporate companies. 
 
Our consultancy services have also seen us involved with the OSCE www.osce.org/odihr/when contracted to evaluate their Law Enforcement Officer Programme on Combating Hate Crime (LEOP). The evaluation of the LEOP was wide-ranging in scope and was undertaken to assess the effectiveness of the training programme to date and to make recommendations for its future development.
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