Synthetic identities and evidence authenticity
Identify the original communications and records needed to assess authenticity.
Emerging threats
AI deception & insider riskInvestigate the incident behind the convincing explanation.
1 day · £650 per person, including applicable VAT
A convincing call. An unexpected payment. Information outside the business. Work through an ambiguous incident and decide what to verify, preserve and investigate first.
Inside the programme ↓Inside the exercise
The voice was familiar. The payment destination was not.
A fictional organisation has acted on an apparently credible instruction. Your team examines impersonation, compromised access and insider involvement as competing explanations.
Investigative perspectiveRelationships
How the learning works
Research.
Rehearse.
Apply.
Work through the problem, compare your approach and examine the result with an instructor.
Information leakage and insider indicators
Examine who knew the approval process and who could access the information used.
Test competing explanations
Test each explanation against the available material. Decide which gaps matter most.
Coordinate legal, technical and protective responses
Prepare a coordinated investigation plan for legal, technical and protective teams.
Inside a supervised exercise
The voice was familiar. The payment destination was not.
A fictional organisation has acted on an apparently credible instruction. Your team examines impersonation, compromised access and insider involvement as competing explanations.
01 / Brief
What needs establishing?
Identify the question, the available material and the gaps in the account.
02 / Enquiry
What would you do next?
Select an approach, explain your reasoning and work through the exercise.
03 / Debrief
What did you establish?
Review the findings and the decisions that helped or limited your progress.
Programme details
Make the next
move yours.
Business leaders, legal teams, investigators and security professionals.
What you take away
A practical incident assessment and a prioritised investigation plan. Private organisational workshops are available.
- Format
- 1 day
- Course fee
- £650 GBP per person · Includes applicable VAT
- Delivery
- Enquire for dates and arrangements
We discuss your experience and goals before recommending a programme. Individual fees are in GBP and include any applicable VAT. Travel and accommodation are not included unless expressly stated in your booking. Final syllabus, dates and inclusions are confirmed before booking. Private team training is quoted separately to scope.