Events, Courses & Seminars

Charting Uncharted Waters: Navigating the Minefield of Modern Fraud Typologies in the Digital Age

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Location: Live online

Content 

Gain greater awareness as to what are the greatest risks, across organisations of all sizes, cybercrime poses the biggest threat, followed by customer fraud and asset misappropriation
Recognise the benefits of benchmarking in house fraud investigations
Examine why it is vital for management understanding of the fraud risk and the need for effective internal controls and risk management systems

Understand Fraud and Financial Cybercrimes, (Financial Theft, Cyber Extortion, Phishing Scams) Recognise the key challenges facing the European Community
Case studies and Typologies of Fraud and Financial Crime, including Insider Risk, Money mules linked to Cybercrime, Carbon Offset Fraud (VAT Scams) and the Environment impact
Case studies and Typologies of Fraud and Financial Crime, including Insider Risk, Money mules linked to Cybercrime, Carbon Offset Fraud (VAT Scams) and the Environmental impact

Presenter

Grahame White

Head of Training and Business Development at Analysis International

Currently Head of Business Development for Analysis International which is a bespoke financial intelligence and analytics Advisory and Training company with a global footprint and client base, across US/UK/EU Financial, Military and Law Enforcement organisations.

Grahame is an Adviser to QDE in India who provide an Artificial Intell Platform that has incorporated elements of the Analysis International Terrorism and Human Traffickers Indicators into their programme for the benefit of the Financial sector in Europe. 

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