BY SIFS India | July 24, 2025
Corporate fraud, online crimes, and internal investigations are on the increase, especially in the modern complex business environment.
The corporate forensic science training that we have in Delhi aims at providing skills to organizations, teams, and individuals to detect, prevent, and investigate these challenges using forensic techniques.
This training is conducted by industry professionals and forensic experts and bridges the gap between forensic science and corporate compliance.
Whether you are in finance, legal, HR, security, or IT, this program will help you redefine your corporate risk management framework.
Key Modules Include:
- Corporate fraud detection techniques
- Handwriting and signature verification
- Different types of forgeries
- Employee background and document verification
- Verification of AML documents
This training is interactive, customizable, and hands-on, customized to your company’s specific needs and industry standards.
Who Should Attend?
- Compliance & risk management teams
- Legal and HR departments
- IT security professionals
- Internal audit teams
- Corporate investigators
Whether you are a small firm or a large enterprise, this training empowers your staff with the right forensic mindset and skill set.
Location: On-site at your company or at our forensic lab in Delhi
Format: Short-term workshops or full-term training programs
Certification: Provided upon successful completion
Secure Your Organization with Forensic Readiness
Enroll your team in our Corporate Forensic Science Training and stay ahead of threats.
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