Effective Data Analytics - A Key to Conducting Successful Financial Investigations 19 - 20 August 2021 3:00pm to 6:30pm (GMT +8) 12:30pm to 4:00pm (GMT+5.5) 11:00am to 2:30pm (GMT+4) Delivered Via: 2-Part Webinar
One Week Left to Qualify for the Early Bird Rate - Register Now and Save $100 With commercial transactions and financial activities becoming increasing cross-border coupled with high adoption rate of digitalisation, financial crimes are increasingly leveraging on technology to reach out to potential victims and execute various fraudulent schemes. This has in turn created new challenges for investigators to detect and combat such illicit activities. Vice versa, the same digitalisation and advancements in technology have also presented new solutions for financial crime investigators to utilize in their counterattack against fraudsters. Join us at this 2 part virtual masterclass on Effective Data Analytics - A Key to Conducting Successful Financial Investigations and learn to detect patterns of fraudulent financial activities by leveraging on data-driven fraud investigations while designing and implementing effective forensic data analytics approach and solution within your organizations.
WORKSHOP AGENDA AT A GLANCEIntroduction to Financial Frauds.What does an end to end investigation process entrail?Introduction to data analyticsUnderstanding the key data analytics processesData analytics in practice and use in the real-worldData-driven financial fraud investigationsDefining Forensic Data Analytics (“FDA”)Designing an effective FDA approach and solutionGroup activities and case studies
Group Discounts: SAVE AN ADDITIONAL 20%. Register five participants from your organisation and the 5th person attends for free. Click on the "Secure Your Seats Now" button above or contact any of the following to book your place at this webinar : Romulus Tham (65) 6973 8248 romulus.tham@tr.com
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