Fraud Risk Management in Banks is offered by CoEDF (Center Of Excellence In Digital Forensics). CoEDF centre is a unique college and first of its kind in Tamil Nadu offering the current requirement in the educational field.
DurationFraud Risk Management in Banks is offered by CoEDF (Center Of Excellence In Digital Forensics). CoEDF centre is a unique college and first of its kind in Tamil Nadu offering the current requirement in the educational field.
Cyber Criminals are focusing on large industrial enterprises, the BFSI sector and national critical infrastructure since there are greater chances today of succeeding in their attacks; making off with money and inflicting devastating damage; yet remain untraced.
These attacks are growing in size and complexity. The losses suffered by oil majors ostensibly due to a well-orchestrated attack by the Anonymous and the hactivism that impacted major banks during end 2012 clearly point to the ubiquity of these attacks and the widespread expertise available with attackers.
The growth in the complexity and size of cybercrimes has resulted in the obvious viz., a strong need to have comprehensive forensic processes run by those who understand both technology and law and are able to challenge some of the best technical brains behind cybercrimes.
The competence of cybercriminals today surpasses the general competence of forensic professionals who are either investigating the crime or are supporting such investigations.
This competency gap together with a strong need to build skill sets to meet the growing demand in various aspects of cybercrime management has been a primary trigger in the formation of this Center of Excellence in Digital Forensics (CoEDF).
Certified Fraud Examiner (CFE) course is offered by Synthesis Learning for all skill levels. Synthesis Learning is a financial training company preparing undergraduates, graduates and working professionals for the world stage.
Diploma in Tax Fraud/Forensic course is offered by AIIOE. AIIOE is one of the most technologically elite institutions in the world, the dedication to cutting edge learning and application underlies everything that we do with an approach to business management.
Certificate in Forensic Accounting & Fraud Investigation is offered by Grant Thornton India LLP. Learning & Development Academy is an upskilling service offering of Grant Thornton in India, providing result-oriented training programmes to professionals and students.
Edstellar's instructor-led Tax Crime and Fraud Investigation training course empowers teams with investigative skills to achieve compliance and financial integrity for the organization. The course equips employees to detect and investigate tax fraud, analyze financial data for irregularities.
The Combating Financial Crime qualification from CISI is an important qualification that is in high demand in financial services organizations across the globe.
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