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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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