Fraud Management Lifecycle® Training
Whether you're a financial institution or a retailer, you know how important it is to upgrade the skills of your staff to handle the ever-increasing demands to understand fraud and how it impacts your own business. Your staff needs to know a lot more than simply how to do their own job - they need to know how their job relates to other fraud and loss management jobs within the enterprise.
The Fraud Management Lifecycle® is a model we've developed precisely for that purpose. We can train your staff to understand how fraud affects the enterprise across all your business processes, and across the various fraud-related activities within your organization, including fraud prevention, detection, mitigation, analysis, investigation, and policy formulation. Your staff develops a global view of fraud, which makes them better able to handle tomorrow's job as well as today's.