In Greece, fraud and laundering cases are more likely to be persuasive when investigators can show connections between people, accounts, devices, and transactions, not just isolated anomalies.
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 Greece
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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Microsoft Power BI MicrosoftUsed to turn transaction exports and investigator notes into shareable dashboards and visual relationship views for management reporting.
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IBM i2 Analyst's Notebook IBMUsed for link analysis, entity resolution, and visual mapping of people, accounts, addresses, devices, and events in complex fraud cases.
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SAS Visual Investigator SASUsed to triage alerts, document case work, and connect suspicious activity across multiple sources in a controlled investigation workflow.
Where this course runs
Fraud Network Mapping and Behavioral Analysis Training is delivered in the cities below — pick the one that fits your schedule.
