Training and Seminars
IDM can specifically tailor seminars and
in-house training courses for security, audit
and finance departments.
These sessions, based on practical experience of designing automated fraud detection systems and conducting fraud investigations and reviews, will enhance the capabilities of front line staff. The objective of these seminars is to complement the skills of those staff who should be aware of the potential guises and mechanisms of fraud.
IDM is pleased to announce a new three day data mining fraud course “Using
Data Mining to Proactively Identify Fraud and Quantify Risk”. This course
has been specifically developed with IDM’s strategic business partner
D.A.T.A. Services Limited and will be held in London between the 19th and
21st September. For a course outline please download the following pdf. 