Anacapa has issued licenses to law enforcement agencies and commercial organizations to deliver Anacapa training. A listing of the licenses issued is provided in the table below.

AIM = Analytical Investigation Methods; CAA = Computer-Aided Analysis;
CIA = Criminal Intelligence Analysis; FMA = Financial Manipulation Analysis;
WEB = Web Based Training


Agency Course License Type Issue Year
Metropolitan Police Service, United Kingdom CIA

Law Enforcement 1983
RCMP (Canadian Police College), Canada CIA, AIA Law Enforcement 1988, 1994
Merseyside Police, United Kingdom CIA, FMA Law Enforcement 1991, 1992
West Midlands Police, United Kingdom CIA Law Enforcement 1992
National Criminal Intelligence Service, United Kingdom CIA Law Enforcement 1993
West Yorkshire Police, United Kingdom CIA Law Enforcement 1995
Hampshire Constabulary, United Kingdom CIA Law Enforcement 1996
Focus Training (UK) Ltd, United Kingdom CIA, AIM Commercial 1996, 1998
Customs & Excise, United Kingdom CIA Law Enforcement 1996
Treasury Department (FinCEN), United States CIA, FMA Law Enforcement 1997, 1998
Royal Ulster Constabulary, United Kingdom CIA Law Enforcement 1997
Scottish Police College United Kingdom CIA Law Enforcement 1999
Essex Police, United Kingdom CIA Law Enforcement 2000
Avon & Somerset Constabulary, United Kingdom CIA Law Enforcement 2000
Kent County Constabulary, United Kingdom CIA Law Enforcement 2000
Republic of Singapore Police CIA, AIM Law Enforcement 2000
Centro Internacional de Inteligencia, S.A. de C.V., Mexico CIA, AIM, FMA, CAA Commercial 2001
National Criminal Intelligence Service, Sweden CIA Law Enforcement 2001
Greater Manchester Police, United Kingdom CIA Law Enforcement 2001
Cleveland Police Authority, United Kingdom CIA Law Enforcement 2002
Special Problems Institute, Russia AIM, FMA Commercial 2004
Nour USA, Ltd., Jordan AIM Commercial 2004
United Nations Office on Drugs & Crime, Bulgaria CIA Law Enforcement 2004
Swedish Customs Service, Sweden CIA Law Enforcement 2004
Norwegian Police Security Service CIA Law Enforcement 2004
Visual Analysis Pty Ltd, Australia

CIA, AIM, FMA

Commercial 2006, 2010
National Criminal Investigation Service, Norway CIA Law Enforcement 2006
Swedish Tax Authority, Sweden CIA Law Enforcement 2007
Northeast Counterdrug Training Center, USA WEB Law Enforcement 2009
Oslo Police Department, Norway CIA Law Enforcement 2009
Special Anti-Crime Unit of Trinidad and Tobago (SAUTT) CIA Law Enforcement 2009


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