The TFO Analyst Level 2 Training program is designed to provide students with an overview and exposure to the more advanced fraud management domains critical to the protection of telecoms assets and revenues.

This 1-week course focuses on the protection of  network assets and systems (Core Network, Cell / Wireless network, BSS Systems, LAN, Internet and IP), along with the GRAPA standards for the management of the fraud management lifecycle, law enforcement and legal methods and forensics.

We also invest a day in the investigation and resolution of accounting frauds, as well as 3G, Internet, IP, Mobile Banking, Money Laundering and protections against terrorists, professional criminals and hackers (Black Hats and White Hats).

The Telco Fraud Analyst Level 2 training event takes a more focused view of several areas of overall Telco Fraud Management, as well as a consideration of the higher level, strategic and organizational issues.
 

Week 2 Topics Include:

• Aligning the students' view of fraud in telecoms with the more generalized ACFE and Internal and External Audit perspectives

• The development of systematic techniques for the execution of fraud protection, the establishment of forensics, incident management, case management and other disciplines

• The major forms of hacking and phreaking that provide most fraudsters with the method of entry to telecom networks and the different ways of combating these attacks

• One entire day will be spent focusing only on Accounting frauds (sales, channel, accounts receiveable, accounts payable, logistics, capital, H/R and other frauds), and techniques for detection and prosecution are reviewed

• Finally, we include intensive coverage of the latest most critical fraud exposures in the 3G, UMTS, NGN, IMS, DOCSIS, GPRS, and other technical domains, as well as the issues telcos face associated with Money laundering and the New Mobile Banking systems being deployed around the world

• Students also review law enforcement, legal and logical forensics, rules of evidence and prosecution and investigation techniques for all of the domains covered