We know that finding the right training is essential in properly developing your staff to use fraud and risk data mining within your business. Any training should incorporate not just the use of technology, but also the necessary methodologies, best practices and processes that underpin the use of data mining in both counter fraud and investigation work.
Based on our practical experience of fraud investigation, and using data mining, we offer a full range of fraud and risk data mining training courses and certification tracks that will complement the skills of your staff, and give them a combination of the right mix of knowledge in using the latest techniques, technologies and best practices for combating fraud.
Whether you are a Government or Law Enforcement agency looking to train your own relevant teams in investigating cases of fraud, or a business looking to train your people in better servicing your clients, our courses are ideally suited to help you. We have developed two comprehensive training courses designed to help you get the most from using data mining:
Introducing Fraud Data Mining
This course is aimed at investigators that want to use data mining to help them in their investigations in examining electronic data from accounting and other business systems, or analyzing paper records in a forensically sound manner. The course is underpinned by our Forensic Data Mining Investigation Methodology, which will teach you a structured approach in using data mining in your investigations.
For more information, please download our brochure.
The Control and Investigation of Fraud
Will be updated shortly