Training

Capability building by practitioners, not presenters

PRIMA trains investigators, compliance teams, and risk officers to global investigative and forensic standards. Programs are designed and delivered by the same credentialed practitioners who run our casework, and can be tailored to your institution's regulatory context.

Strong institutions build internal capability, not just external dependence. PRIMA trains investigators, compliance teams, and risk officers to global investigative and forensic standards.

Training is delivered by the same practitioners who hold PRIMA's forensic science, security and intelligence, legal, and forensic accounting credentials, not by generalist trainers. It is a direct extension of the multidisciplinary expertise our clients engage us for.

Training Areas

Investigation methodology, evidence management, and interview techniques, led by legal and corporate investigations staff
Insurance fraud investigation and claims assessment, led by financial and forensic accounting staff
OSINT, link analysis, and intelligence reporting, led by security and intelligence staff
Document examination and digital evidence awareness, led by forensic science staff
Cyber security awareness and policy development, led by our licensed cyber security practice

Facing a sensitive decision?

Speak confidentially with our team about due diligence, investigations, forensics, or risk advisory. We respond within one business day.

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Preparing our training programs...