CYBER DUE DILIGENCE ANALYST
 

GENERAL

With the advent of the World Wide Web, the number of cases of commercial identity fraud and incidences of economic crime has increased significantly. This is directly due to the fact that a company, person or international organisation can adopt any identity using the Internet. A track record, official documents and references can be modified or reproduced; often in a simple manner. Moreover, with the arrival of the Internet, increasing numbers of international transactions are being carried out. As a result, the risk of falling victim to a malicious – in some cases even non-existent – entity is increasing alarmingly.

As a Due Diligence Analyst, you are the designated person within your organization who must identify and eliminate any (international) fraudulent practices at an early stage. You are capable of conducting both preventive and repressive investigation into international companies and (criminal) organizations, as a result of which the chance of financial calamities can be reduced to a minimum.

FOR WHOM HAS THIS TRAINING BEEN DEVOLOPED?

This training has been specially developed for anyone who is responsible for gathering very detailed background information regarding international companies, their trading activities, (former) directors, financial resources and integrity. Nearly all of the students who participated in this training were therefore employed for banking institutions, insurance companies, trust companies or investment and payment companies.