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:
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.
Data Mining for Fraud Prevention and Business Assurance course is aimed at corporate professionals
looking to establish a counter-fraud and risk capability in protecting your company our business from internal
fraud attacks. We will teach you all you need to know in using data mining in a proactive way to look at the
transactions of your day-to-day business activities in detecting and preventing any cases of potential fraud
and risk, yet to be uncovered in your company. The course is underpinned by our Corporate Data Mining for
Fraud Prevention Methodology, which will teach you’re a structured approach in understanding the concepts
of data mining, sourcing the tools you need, what to look for, and how to implement a continuous monitoring
capability.
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