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Breaking Down a Fraud Case: Detection, Investigation and Resolution

Breaking Down a Fraud Case: Detection, Investigation and Resolution

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Breaking Down a Fraud Case: Detection, Investigation and Resolution

03 Nov 2026
Fraud & Cyber theatre
Fraud & Cyber theatre
A walkthrough of a real fraud investigation. 

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

info@transformative.media | +44 (0) 1273 102313

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