Judicial investigations
Investigation methodology, qualification of facts, chronology, evidence gathering, evidence analysis and case building.
Investigation, compliance and evidence
Judicial investigations, economic crime, forensics and digital evidence.
A dedicated page for sensitive training programs for institutions, control services, compliance teams, legal departments, audit, security, internal investigation and criminal financial analysis.
Separate offer
A program built for sensitive cases.
This offer is intentionally separated from technical field programs to clarify objectives, audiences, methodology and expected deliverables.
Economic crime and criminal financial analysis
Fraud detection, financial circuits, data cross-checking, suspicious transactions, typologies, money laundering and preparation of investigation elements.
Digital evidence
Cyber investigation, trace preservation, digital collection, incident response, chain of custody and use of digital evidence.
Modules
Training organized by investigation skill.
The modules can be delivered in person, in-company or in a confidential format adapted to the level of participants.
Modern criminalistics
Forensics, criminal analysis, documentary scene work, indicators, documentation and use of findings.
Forensic medicine
Procedures, judicial interfaces, understanding of forensic requirements and documentation quality.
Intelligence and monitoring
Collection, monitoring, open sources, handling of sensitive information and weak-signal analysis.
Criminal financial analysis
Flow control, reconciliations, accounting anomalies, financial review, data consolidation and preparation of actionable files.
Combating terrorist financing
Typologies, traceability, signal detection, suspicious transactions, eneezing of financial indicators and preparation of analysis elements.
Tax fraud and evasion
Control, document cross-checking, evasion mechanisms, financial evidence and administrative investigation.
Method
A rigorous, actionable and documented approach.
Each training course combines legal framework, analysis method, practical exercises, case studies and operational documentation. The objective is to strengthen teams' ability to handle sensitive cases with discipline, traceability and confidentiality.
- Qualification of facts and definition of the investigation scope.
- Collection, preservation and analysis of physical or digital evidence.
- Information cross-checking and structuring of findings.
- Production of a clear, usable and defensible report.
Target audience
For organizations handling sensitive information.
The content is adapted to the exposure level, regulatory framework, business sector and real confidentiality requirements.
Institutions and controlPublic services, inspection, regulation, internal control and anti-fraud teams.
Companies and complianceLegal, audit, finance, compliance, security, human resources and governance departments.
Digital investigationsIT, cybersecurity and digital audit teams, and incident response managers.
International certification
Certified and diploma pathways with a specialized French partner.
In partnership with a leading French organization specializing in modern criminalistics and economic crime prevention, we offer certifications and international diploma pathways that may extend over a 1 to 2 year pedagogical program in France.
Criminalistics gallery
Photos from judicial investigation and modern criminalistics training.
Add photos of sessions, workshops, teaching materials and specialized training in investigations, forensics, digital evidence and economic crime from the administration area.
Protected videos
Training videos with EBI branding.
Videos published in this section display EBI visual branding. They are offered for viewing without a direct download option on the site.
Create an investigation program adapted to your organization.
EBI structures the content according to your risks, confidentiality level, internal procedures and trainee profiles.
