TRAINING UTILIZING INTERNET FOR FRAUD EXAMINATION AND INVESTIGATION
Training Databases Online
Training Internet Investigation
PROGRAM DESCRIPTIONtraining utilizing internet for fraud examination and investigation terbaru
As more and more information unveiled online, and the line between private and public domain is getting thinner nowadays, this course is designed for internal and external Fraud Examiners and Investigators on how to capitalize the internet in order to their jobs effectively.The rationale behind is, with better understanding of online information, they are expected to raise their chances to have their examinations and investigations getting more successful.
The topics of the training stress out some points like locating evidence online using search engines, databases, social media, social-networking sites, corporate records as well as numerous methods andtechniques for optimizing online searchesincluding advanced functions and alternative search enginesthat will improve search quality.
PROGRAM OBJECTIVES training databases online terbaru
* Conduct fraud examinations using internet efficiently and legally
* Create advanced searches on search engines
* Search public record sources and databases online
* Obtain information from corporate records
* Gather data from social media and social-networking sites
* Analyze evidence and close investigation activities
PROGRAM CONTENT training internet investigation terbaru
1. Introducing Internet Sites, Techniques and Legal Concerns
2. Beginning an Internet Investigation
3. Optimizing the Searches and Their Results
4. Conducting Public Record and Database Searches
5. Initiating, Planning and Starting Internet Investigation
6. Searching and Obtaining Corporate Records
7. Exploring Internet Further and Capitalizing it as Research Tool
8. Mining Data from Social Media and Social Networks
9. Identifying Advanced Tools for Internet Investigation
10. Closing Investigation Activities
TRAINING METHODOLOGY training internet investigation murah
In order for effective learning and full appreciation of the course, the course will be delivered with 30% of the time devoted to important concepts and other theory topics and 70% allotted for exercise, group discussion, presentation and case studies. Training lead will be assisted by presentation slides and actual demonstrations for clear understanding and smooth follow-through during the sessions.
JADWAL PELATIHAN MATARAMTRAINING.COM TAHUN 2024 :
Batch 1 : 7 – 8 Januari 2026 || 14 – 15 Januari 2026 || 21 – 22 Januari 2026
Batch 2 : 7 – 8 Februari 2024
Batch 3 : 2 – 3 Maret 2026 4 – 5 Maret 2026
Batch 4 : 1 – 2 April 2026 8 – 9 April 2026 15 – 16 April 2026 22 – 23 April 2026
Batch 5 : 5 – 6 Mei 2026 12 – 13 Mei 2026 19 – 20 Mei 2026 25 – 26 Mei 2026
Batch 6 : 2 – 3 Juni 2026 9 – 10 Juni 2026 18 – 19 Juni 2026 23 – 24 Juni 2026
Batch 7 : 7 – 8 Juli 2026 14 – 15 Juli 2026 21 – 22 Juli 2026 28 – 29 Juli 2026
Batch 8 : 4 – 5 Agustus 2026 11 – 12 Agustus 2026 18 – 19 Agustus 2026 26 – 27 Agustus 2026
Batch 9 : 1 – 2 September 2026 || 8 – 9 September 2026 || 15 – 16 September 2026 || 22 – 23 September 2026
Batch 10 : 6 – 7 Oktober 2026 || 13 – 14 Oktober 2026 || 20 – 21 Oktober 2026 || 27 – 28 Oktober 2026
Batch 11 : 3 – 4 November 2026 || 10 – 11 November 2026 || 17 – 18 November 2026 || 24 – 25 November 2026
Batch 12 : 1 – 2 Desember 2026 || 8 – 9 Desember 2026 || 15 – 16 Desember 2026 || 22 – 23 Desember 2026
