UK fraud teams face schemes that operate through linked identities, accounts, and mule activity rather than single suspicious transactions, so link analysis is more useful than rule-based review alone.
Virtual Training
Corporate Auditing, Compliance, and Governance
Fraud Network Mapping and Behavioral Analysis Online Course
Join our virtual, live instructor-led session and master Fraud Network Mapping and Behavioral Analysis Training from anywhere in the world.
5 Days
Duration
Live Online
Delivery
7 Dates
Available
Certificate
Included
Master Fraud Network Mapping to expose complex criminal syndicates, analyze illicit behavioral patterns, and strengthen organizational resilience through advanced link analysis and forensic intelligence.
Upcoming Virtual Training Schedules
Join from anywhere in the world with our live instructor-led sessions
| Code | Start Date | End Date | Duration | Fee | |
|---|---|---|---|---|---|
| FNM-05 | Mon - Fri (5 Days) | USD 850 | Reserve my seat → Register my team → | ||
| FNM-05 | Weekend (4 Weeks) | USD 850 | Reserve my seat → Register my team → | ||
| FNM-05 | Mon - Fri (5 Days) | USD 850 | Reserve my seat → Register my team → | ||
| FNM-05 | Mon - Fri (5 Days) | USD 850 | Reserve my seat → Register my team → | ||
| FNM-05 | Weekend (4 Weeks) | USD 850 | Reserve my seat → Register my team → | ||
| FNM-05 | Mon - Fri (5 Days) | USD 850 | Reserve my seat → Register my team → |
Here's What You'll Learn
Each module tackles real challenges you face in your role
1
Fraud Ecosystems and Network Theory
2
Data Harvesting and OSINT Techniques
3
Link Analysis and Entity Resolution
4
Social Network Analysis (SNA) Metrics
5
Behavioral Forensics and Fraud Psychology
6
Digital Forensics and Network Footprinting
7
Financial Intelligence and Pattern Detection
8
Advanced Visualization and Mapping Tools
9
AI-Driven Detection and Predictive Modeling
10
Strategic Reporting and Investigation Management
Market-specific guidance for United Kingdom
A country-aware view of the pressures, proof points, and practical tools that shape how this course applies locally.
Tools and platforms relevant to this field
3Field-relevant examples that may be featured in training where they support the confirmed scope. Exact coverage depends on participant needs and delivery format.
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IBM i2 Analyst's Notebook IBMUsed to build link charts and visualise relationships across people, entities, accounts, and events in fraud and AML investigations.
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Maltego Maltego TechnologiesUsed for open-source intelligence and entity-relationship mapping when investigators need to connect identifiers, domains, and people across cases.
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Microsoft Power BI MicrosoftUsed to combine fraud case data, transaction patterns, and behavioural indicators into dashboards for operational review and escalation.
Where this course runs
Fraud Network Mapping and Behavioral Analysis Training is delivered in the cities below — pick the one that fits your schedule.
