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.

External fraud is evolving fast—your defenses need to move faster. In this training, you’ll learn how to build a fraud-resistant organization by identifying, investigating, and stopping external threats before they cause harm. You’ll discover how to monitor for fraud signals, recognize common fraud scenarios, and understand the key characteristics that make individuals or businesses vulnerable to attack. This course will also guide you through the essential steps of conducting a professional fraud investigation and how to report incidents effectively to the relevant authorities. Walk away with the knowledge and tools to protect your business, your clients, and your reputation from external fraud.