Cifas Fraud Essentials: Explaining Cyber-enabled Fraud and the Role of Visual Analysis
This two day course will run in Cifas Training Suite, London on 20th/21st January 2020
Cifas Members: £590 Non Members: £690
This course is suitable for those working within fraud, financial and economic crime across all sectors. It will also be essential for fraud professionals and those whose role involves an interest in this area.
Increase skills for analysing cybercrime
This exciting new course is designed for fraud, financial and economic crime professionals who wish to develop the skills and knowledge required to analyse and investigate fraud within their organisation.
This course tackles the challenging subject of cybercrime and digital fraud by demystifying the jargon and explaining the key concepts in plain English. Delegates will apply what they have learnt and use techniques to visualise and analyse examples of fraud data.
The course has been developed by leading experts in this field, book your place today.
Better understand digitally enabled fraud
Experienced trainers will provide a supportive and open training environment where they will acquire the understanding needed to ask the right questions about any cybercrime or digital fraud case. They will then have hands-on experience using i2 Analyst Notebook software to conduct visual data analysis (i2 Analyst’s Notebook will enable you to visualise the data; the key focus will be on understanding key principles and concepts of data analysis opposed to the specific software).
The course curriculum covers the skills and knowledge needed to understand digitally enabled fraud and how to effectively chart the known information, it includes:
- Understanding digitally enabled fraud, threat actors and their motives
- Explain how fraudsters identify victims online
- An overview of the technology landscape and the types of data available for analysis
- Introduction to the data analysis tool
- Demonstrate how to manually structure association and timeline charts
- Understand the principles of importing data from Excel to create association and timeline charts
- Demonstrate an awareness of typical analysis tools
- Create presentation charts, including: Formatting and Annotation
- Present how to present information in a clear, concise, and easily disseminated final product.
Following completion of this course, the delegates receiving this training will be able to:
- Describe cybercrime incidents in terms that anyone can understand
- Demonstrate how to build and structure association and timeline charts to make them work for you and your organisation
- Understand how data can be used to generate charts from rows of Excel
- Communicate your results to convey a clear message
- Understand the principles of importing data from Excel to create association and timeline charts
- Demonstrate an awareness of typical analysis tools
- Create presentation charts, including: Formatting and Annotation
- Present how to present information in a clear, concise, and easily disseminated final product.
Work with our expert trainers
Our expert trainer can deliver the course in-house at your premises, or at our Cifas offices in central London. Please email us (training@cifas.org.uk) if you require further information.
