ARIFAC Meet
Training session by FinCrimeExpert Team
Smt. Vasud Torsekar ma’am, Joint Director of FIU-IND, will address the participants
Training Coverage:
Developing a mindset for questioning and investigating frauds, fake profiles, sham transactions
– Looking beyond numbers
– Looking beyond documents
– Gather intelligence from multiple sources/databases
– Using Open Source Tools (OSINT)
– Best Practices for OSINT Investigations
– Documentation of Intelligence & reporting
Zoom session link will be shared over the registered email address, kindly register above.
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Industry Events (in-person)
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