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).
The Professional Diploma in Insurance Fraud Investigation by SIFS India is a specialized course that focuses on investigating fraudulent insurance claims. The course content is designed meticulously to equip students with expertise to protect the integrity of the insurance industry.
This course combines fraud accounting with digital forensics and explains to the participants the nature of financial fraud, how to detect fraudulent activities, and most importantly how to investigate any type of financial fraud.
Certified Fraud Examiner Certification is a global certification in anti fraud. With cfe certification in hand, you may position Yourself as an Expert in the Anti-Fraud Profession. The governing body of the certification is ACFE which is based out of USA.
Certified Fraud Detection Expert Certification course is offered by CDI (Cyber Defence Intelligence). Indian Institute of Cyber Security provides you a powerful training tool that can be utilized specifically where preparing is required, e.g., in the classroom, in the workplace.
The objective of the course is to make the bankers familiar with different types of cybercrimes perpetrated across the globe and acquire necessary knowledge and skill to prevent the occurrence of such crimes in organizations.
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