Courses for Law Enforcement

CERTIFIED CARD FRAUD INVESTIGATOR

Fees - INR 1,000.00

This Course is helpful for the Fraud Risk Management team within Banks and also for Law Enforcement, who investigate Credit-Debit Card Frauds. The training covers Investigation of Frauds related to:

  • Credit Debit cards
  • Net Banking Frauds
  • Phishing, Vishing, Smishing Frauds
  • Account Takeover Frauds
  • Bust-out Frauds

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CERTIFIED FRAUD INVESTIGATOR – LAW ENFORCEMENT – English & Hindi

Fees - INR 5,000.00

 


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6) Customized Course

A combination of any subjects mentioned in the five certifications, as per the requirement of a Corporate or Law enforcement authorities.


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