Fraud remains as the nemesis of global business. The core concepts of fraud have remained, however as ‘going digital’ is becoming the norm for financial institutions and corporate entities, the need to detect and prevent fraud aligned with marketing and selling new products and services is becoming a basic fraud prevention requirement.This new, incisively prepared program draws together a range of new challenges and forward-moving issues in fraud investigation. We work with you with a thorough, engaging, and productive training method. Presentations, interactive group activities, multi-directional discussions and case studies.