In Singapore’s dense financial and corporate environment, linking counterparties, devices, accounts, and common controllers helps investigators spot organised fraud patterns that single-alert review can miss.
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 Singapore
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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i2 Analyst's Notebook IBMUsed to visualise connections among people, accounts, events, and organisations during fraud and AML investigations.
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Microsoft Power BI MicrosoftUsed to combine case data from multiple sources and surface behavioural trends, recurring counterparties, and investigation dashboards.
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SAS Visual Investigator SASUsed to support alert triage and case management when investigators need to connect suspicious entities and document findings.
Real-World Case Studies from Singapore
2-
Fraud and money laundering risk themes in Singapore’s financial systemMonetary Authority of Singapore
MAS has repeatedly highlighted the need for strong financial crime controls in a system that is highly connected to regional and global flows, which is the same environment where network mapping adds value.
The supervisory emphasis supports greater use of investigative methods that can trace relationships across accounts, entities, and transactions.
View source -
Singapore police warnings on scam and fraud patternsSingapore Police Force
The Singapore Police Force regularly publishes scam alerts and fraud advisories that reflect increasingly coordinated fraud tactics, reinforcing the need to identify linked actors and repeated behavioral patterns.
This environment makes link analysis useful for tracing common attributes across cases and identifying repeat offenders or mule networks.
View source
Where this course runs
Fraud Network Mapping and Behavioral Analysis Training is delivered in the cities below — pick the one that fits your schedule.
