One of Its kind Fraud Investigations Trainings
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.
Training Expertise
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 training are divided by category and each training is backed by numerous scenario exercises, providing practical experience to the investigators. The training are available, both, online and through Training Workshops. The team has been providing Economic Fraud Investigations training to Indian Law Enforcement since 2004. The essential elements of our training are:
PRESENTATIONS
Our training includes a very heavy emphasis on hands-on practice and continuous support. Every subject is covered with a hands-on exercise.
INVESTIGATIONS
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.
TECHNICAL FUNDAMENTALS
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.
REGULATORY REQUIREMENTS
The team is well versed with Legal and Regulatory requirements and the trainings are designed to fulfill all such obligations.
IMPROVING METHODOLOGY
Continuously improving methodology executed by a team of experienced trainers