Cyber-crime and fraud share a dangerous connection. In fact, fraud committed through cyber-crime schemes has exploded the extent and volume of fraud to unprecedented levels. Fraudsters are now both business savvy and technically and professionally competent, therefore it follows that victims now include multi-national organiza-tions, financial institutions and even government departments. New methods of cybercrime and fraud appear by rapid development of digital, telecommunication and information technologies, so counter-fraud professionals must face these inescapable challenges with excellent subject knowledge, reasoning and technical skills. Then, with precision strategic management and policy.
Therefore, we are pleased to offer this 2-day highly interactive training seminar comprised of presentations, case studies, multidirectional discussions and comprehensive exercises, focusing on methods and skills to detect, risk and assess and prevent cyber-fraud attacks.
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