The USP of all our trainings is the one of its kind, step by step guidance on all sorts of Cyber and Fraud Investigations. The training module includes – Investigations analyses, Planning, Investigation process, Interview and Report Writing. the members get online support by way of free case scenarios discussion and discussion within the community, once you become a registered member. AFI is also developing an Investigations App, which would help the members crack the most complex Investigative Challenges on the go.
The AFI trainers are experts in Cyber and Fraud Investigations, understand the challenges faced by the Investigators and provide support accordingly. The Cyber and Fraud trainings are divided by the category and each training is backed by numerous scenario exercises, providing practical experience to the investigators. The trainings are available, both, online and through Training Workshops. The team has been providing Economic Fraud Investigations trainings to Indian Law Enforcement since 2004. The essential elements of our training are:
Our training include a very heavy emphasis on hands-on practice and continuous support. Every subject is covered with a hands-on exercise.
The focus is more on completing the investigations in minimum possible time, using online tools and information, to cut down on investigation timelines.
Each Scenario is explained in detail, using the right terminology and thereafter, step by step investigations process is shared.
Our trainers have tremendous grasp of the technical details of regulations and the investigation training is designed according to the same. We keep ourselves abreast of the latest developments.
The team is well versed with Legal and Regulatory requirements and the trainings are designed to fulfill all such obligations.
Continuously improving methodology executed by a team of experienced trainers
We have provided the profiles of the consultants who will be engaged in this assignment. They are highly certified as well as experienced in Fraud & Cyber Investigations and Trainings at both, Law enforcement and Corporate levels. Some of the pertinent certifications are:
Our trainers are subject matter experts and possess practical knowledge of Frauds and Cyber security issues faced by different organizations. Our trainers have worked on all platforms.