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.

Welcome to Program 1: Digital Risk Analysis

In an increasingly digital world, understanding and managing risk is critical. Digital Risk Analysis gives you the tools to uncover vulnerabilities, strengthen your defenses, and transform your data into a shield for your organization. Gain the skills to secure your digital processes and ensure smooth, safe operations – today and into the future.

This program can be bought all together for €98 (3 for the price of 2). One program costs €49, and buying 2 progams will give you €10 off (€88 total).

Managing & Protecting Your Data

Your data is your institution’s greatest asset – if managed correctly. In this training, you’ll learn how to organize, secure, and govern data across its full lifecycle. Master key principles of data quality, storage, and protection, while building the skills to reduce risk and enhance performance. Turn data into a driver of compliance, resilience, and operational success.

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Using & Monitoring Your Data

Raw data is just the start – actionable insights are what protect your institution. This training teaches you to transform data into real-time risk intelligence. Learn to analyze, detect, and mitigate threats faster, uncover root causes, and make sharper, data-driven decisions to safeguard your organization and reduce exposure.

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Concluding & Reporting On Your Data

Data only makes an impact when it drives clear decisions. This training shows you how to turn data into sharp, actionable conclusions and present them with confidence. Learn to secure data validity, build evidence-based cases, and create reports that influence decisions and meet audit standards – keeping your institution ready and your stakeholders informed.

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