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 3: Fraud Demystified

Fraud can hit from within or outside your organization – unless you’re prepared. Fraud Demystified gives you the insights and strategies to detect, prevent, and stay ahead of financial crime.

With modules on The Fraudster Unveiled, Avoiding Employee Fraud, and Preventing External Fraud, you’ll learn to think like a fraudster, protect your business from insider threats, and build strong defenses against external attacks.

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).

The Fraudster Unveiled

The Fraudster Unveiled equips compliance professionals and fraud investigators with essential insights into the mindset, methods, and motives of fraudsters. Learn how criminals exploit weaknesses, and gain practical tools to detect and prevent fraud. This training covers key psychological traits, advanced tactics, and customer protection strategies — helping you stay ahead of financial crime through sharper detection and stronger defenses.

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Avoiding Employee Fraud

Avoiding Employee Fraud prepares compliance professionals to prevent, detect, and manage internal fraud. Understand the root causes behind insider threats and explore real-world cases of misconduct, theft, and fraud. Learn how to implement strong internal controls, create a culture of integrity, and use early-warning systems to spot red flags. This training equips you with actionable strategies to protect your organization, reinforce trust, and meet regulatory expectations.

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Preventing External Fraud

External fraud evolves fast – your defenses must be faster. This training helps you detect, investigate, and stop external threats before damage is done. Learn to spot fraud signals, recognize common schemes, and identify vulnerabilities. Gain the skills to run professional investigations and report effectively. Walk away ready to protect your business, clients, and reputation.

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