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The Complete Exercise Set
You work every stage of the discipline, from a mistaken-identity case review through multi-candidate comparison, relationship determination, and the analytical write-up. Nothing is sampled. All of it is practiced.
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A Capstone That Scores Your Judgment
You take a full identity investigation to conclusion and are assessed against it. The capstone is gated at 80 percent, so the certificate behind it means something.
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A Certificate That Documents the Standard
You leave with a credential that records not that you attended, but that you met the standard the work requires.
About the course
This is the complete course. Four hours, the full exercise set, a scored capstone, and a certificate. It is built for the professional who wants to own identity resolution as a discipline rather than sample it, and to hold a credential that says so. You work every stage of the work. A record attributed to the wrong person. A field of candidates who share a name. A relationship that has to be established or ruled out. A conclusion that has to be written so it holds. Then you take a full investigation to its end and are assessed against it, with the certificate gated behind an 80 percent standard so it carries weight. Every exercise and the capstone are drawn from real engagements, reworked for practice. You leave having done the whole discipline and proven you can, not having watched it explained.
Work the complete exercise set, every stage of identity resolution from case review to written conclusion, with nothing left as a sample.
Prove your judgment against a scored capstone investigation gated at 80 percent, so passing carries weight.
Earn a certificate that documents the standard you met, not merely the time you spent.
Sean Mahon
A senior intelligence professional with over 20 years of experience across military intelligence, KYC/AML compliance, open-source intelligence instruction, and forensic due diligence. He has directed analytical teams in regulated, high-stakes environments where incomplete or misattributed information can have significant operational and legal consequences. As the founder of The Collective Risk Intelligence, he provides structured, evidence-based due diligence and investigative analysis to law firms, private equity firms, investment firms, and high-net-worth individuals. His expertise lies at the intersection of investigative intelligence, identity verification, and litigation support, where the standard of proof is uncompromising. The course content is derived from analytical methodologies used in real-world engagements rather than theoretical frameworks developed in academic settings.
Inside the Workshop
Four hours. Eleven teaching lessons, four hands-on exercises, and a scored capstone, building from first principles to a defensible conclusion. Foundations Why identity resolution matters, and the common causes of identity resolution errors. Exercise: Mistaken Identity Case Review Working the Evidence Understanding and applying identity indicators, then evaluating and weighing evidence types. Exercise: Multi-Candidate Comparison Relationships and Attribution Verifying relationships in investigative contexts, risk attribution, and analytical documentation. Exercise: Relationship Determination Reaching a Conclusion Documenting conclusions with confidence. Exercise: Writing Analytical Conclusions Capstone Overview, practice, and scenario, then a scored capstone assessment gated at 80 percent. The certificate and downloadable job aids unlock on completion. Every exercise and the capstone are drawn from real engagements, reworked for practice. You leave having done the whole discipline and proven you can.
Own the Discipline. Earn the Credential.
Identity Resolution and Disambiguation is a four-hour workshop for $950, with the full exercise set, a scored capstone, and a certificate. Enroll now and complete the discipline end to end.
$950.00