International Anti Crime Academy
Renowned trainer in the field of investigation, digital investigation, combating (financial) crime and intelligence. Accredited and practice-oriented, delivered worldwide, in person or live online.
✓ CRKBO & ISO 9001:2015 · in person or live online · NL & EN
Accredited and certified by
Choose your field
Four knowledge domains, one academy
Click a domain to go straight to the corresponding programs. From digital investigation and detection to financial crime and behavioral analysis.
About us
Meet the International Anti Crime Academy (IACA)
Since its founding in 2013, IACA has become a leading provider of specialized training in (digital) investigation and detection, and the fight against (financial) crime. What sets us apart is that our training courses are offered worldwide. At IACA, we strongly believe in quality, as evidenced by our high customer satisfaction. Our team consists of experienced investigators and professionals in the field, who have a proven track record of combating crime in all its forms, both within the government and the private sector. Our focus is primarily on developing skills and abilities that can be applied directly in practice.
Choose IACA and lay the foundation for a promising career in crime fighting, with comprehensive and up-to-date training that keeps pace with the latest developments in detection, digital investigation, financial crime fighting, fraud prevention, intelligence work, communication, and behavioral analysis. With our recognized diplomas, excellent training location, high customer satisfaction, and practice-oriented courses, we are the reliable partner to help you achieve your professional goals.
Programs
Find the right program
Filter by field. The format differs per program: in person or live online. Many modules require no prior education.
OSINT & Digital investigation
9 programsOSINT Module 1
The foundation of digital intelligence-led investigation: OSINT, SOCMINT and the IACA toolset. No prior education required. View → IOSI102OSINT Module 2
Advanced search techniques, monitoring and the dark and deep web. View → IOSI103OSINT Module 3
Complex casework, network analysis and visualization of large datasets. View → IOSI104OSINT Module 4
The concluding module: advanced techniques and integration of the full OSINT investigation process. View → IHUM201Cyber-HUMINT
Trace, interpret and enrich human sources and behavior online into an actionable intelligence picture. View → IOSI109Technical OSINT
Technical investigation skills: infrastructure, metadata and digital traces. View → CGSICertified Global Sanctions Investigator
Investigating international sanctions and tracing sanctions evasion. View → IOSI110OSINT Review Lesson
Refreshes your knowledge and brings you up to date with the latest OSINT techniques and tools. View → CEHCertified Ethical Hacker
Recognized training in ethical hacking and exposing digital vulnerabilities. View →Investigation & Forensics
8 programsPrivate Investigator
Your route to the recognized SVPB diploma, with personal guidance and exam training. View → BOASpecial Investigation Officer (BOA)
Preparation and specialization for the role of BOA in the public domain. View → OBSObservation Technique
Tactical observation: trigger positions, the 10-to-2 zone and structured reporting. View → PO-BEPrivate Investigator (Belgium)
Part of the shortened pathway to the Belgian certificate. View → PPO1Private Investigator Practical Diploma
Practice-oriented program uniting the theory and fieldwork of private investigation. View → INTVInternational Security
Program on international security issues, threats and analysis. View → FIATFIAT Training
Five-day introduction to law enforcement intelligence analysis, taught in English. View → ICIA101Applied Criminal Intelligence Analysis
From information to a well-founded intelligence picture, built around one continuous crime case. View →Communication, Behavior & Integrity
3 programsInterrogation, Interview Technique & Body Language
Professionally question witnesses and suspects and read body language correctly. View → RBLAPopularRegistered Body Language Analyst
Systematic analysis of non-verbal behavior as an investigative instrument. View → ISVIInterview Specialist Safety & Integrity
Interviews and conversations in workplace integrity and safety investigations. View →IACA Masterclasses
3 programsOSAINT® — OSINT with AI
Exclusive masterclass on integrating artificial intelligence into OSINT investigation. View → FFNDForensics Fundamentals
Traces and scenarios: the forensic basis behind a thorough investigation. View → CYAWCyber Awareness
Awareness of digital threats and protecting your own footprint. View →IACA Tracks
8 programsRegistered OSINT Analyst®
Recognized registered program, the continuous learning track from analyst to expert. View → ROSE-BRegistered OSINT Expert-B®
Follow-up track that qualifies you as a recognized OSINT Expert at B level. View → ROSE-ARegistered OSINT Expert-A®
The highest level within the OSINT track for the most experienced analysts. View → CGSI®Certified Global Sanctions Investigator®
Recognized track on international sanctions investigation and enforcement. View → VIB®Interrogation, Interview Technique and Body Language®
Recognized diploma track on interrogation, interview technique and behavioral analysis. View → RBLA®Registered Body Language Analyst®
Recognized registered track to Body Language Analyst. View → RCHSORegistered Cyber-HUMINT Strategic Operator®
Strategic track on Cyber-HUMINT operations. View → PPOPrivate Investigator Practical Diploma®
Recognized practical diploma uniting the theory and practice of private investigation. View →30+ programs, masterclasses & tracks · View the full offer →
Learning route
From single module to recognized register
Single module
Start with a module such as IOSI101 and build targeted skills.
Follow-up modules
Stack modules into a complete, coherent knowledge profile.
Registered diploma
Complete the track as a Registered OSINT Analyst® or Expert-B®/A®, a recognized register.
Continuing education
Stay current with review lessons, masterclasses and PE points.
Accreditation & registration
Accreditation and Registration
As a recognized training institute, IACA holds the ISO 9001:2015 certificate, issued by DNV. Additionally, IACA is a training partner of the UWV and registered with the Central Register for Short Vocational Education (CRKBO), the Centre for Post-Initial Education Netherlands (CPION), the Foundation for Continuing Education Netherlands (SPEN) and the Foundation for Post-Higher Vocational Education Netherlands (SPHBO). IACA is also a member of IALEIA, AME, AAAI, EfVET, AIPIO and AFCEA.
- ✓ ISO 9001:2015-certified by DNV
- ✓ CRKBO-registered training institute
- ✓ Training partner of the UWV
- ✓ Member of IALEIA, AME, AAAI, AIPIO & AFCEA
Experiences
What our students say
An average of 5.0 out of 5. Reviews from professionals in government, financial services and private investigation. These reviews were originally written in Dutch and translated into English.
Enrollment
Upcoming start dates
Attend in person at our location in Gilze-Rijen or live online. Private and custom programs by arrangement.
For organizations
Private & customized tracks
From fifteen participants we provide private programs on location. Fully customized, in Dutch or English, with screened instructors and confidentiality agreements.
Frequently asked questions
Your questions answered
Ready to start?
Strengthen your information position
Enroll or request information without obligation. We are happy to discuss open, private or customized tracks.