Module 3: Concluding & Reporting on your data

Forensics4Business is fully owned by Forensics&Finance. With over 15 years of experience in operational risk management and financial crime prevention for financial institutions, Forensics&Finance have translated their knowledge and experience to be applied for corporate businesses.

Your data only has impact if you can turn it into clear, actionable conclusions. In this training, you will learn how to draw sharp, data-driven conclusions and present them with confidence. We’ll show you how to secure the validity of your data, build a compelling, evidence-based case, and support your findings with solid audit trails. From internal reports to court cases, you’ll understand how to prove correlation, establish causality, and deliver reports that drive decisions and stand up to scrutiny. Equip yourself with the tools to keep your institution audit-ready and your stakeholders fully informed.