Customised Corporate Trainings and Certifications
Customized Training for Every Industry
Industry Relevant Trainings
Learn what really matters with real case studies and scenario based Trainings!
Life Time LMS Access
E learning modules -with regular updating will be available for Life Time Access
Practical Workshops
Fraud Detection Techniques are taught with dummy data and Real Tool Access
Corporate Discount on Certifications
Special Corporate pricing on all the Certifications
Industry-Specific Investigation Simulations & Case Studies
Underwriting Fraud
Problem: Material facts concealed at policy inception leading to fraudulent claims.
Training Focus: Identify underwriting fraud through risk profiling, application review, KYC verification, and behavioural red flags.
Loan & Credit Fraud
Problem: Loans obtained using forged financial statements, fake collateral, or shell companies.
Training Focus: Investigate lending fraud using forensic analysis of financial statement, end use monitoring and document verification.
Fraud Awareness for Employees
Problem: Employees fail to recognize common fraud schemes, social engineering, phishing, and internal control violations.
Training Focus: Build fraud awareness through real-world case studies, behavioural red flags, reporting mechanisms, and practical prevention strategies.
KYC & Customer Due Diligence
Problem: Weak customer onboarding enables identity fraud and mule accounts
Training Focus: Enhance KYC and CDD using risk-based customer onboarding, Behavioural Red Flags, beneficial ownership verification and enhanced due diligence (EDD).
Fraud Awareness and Prevention Training
Underwriting and KYC Frauds
AML And customer due diligence Training