Download Training Directory (2021) Download Now

Nov 2021

Professional Certification in Social Media Fraud and Online Identity Theft

Course Information

Start Date13 Nov 2021, Saturday
End Date14 Nov 2021, Sunday
Time09:00 am - 05:00 pm
Venue100 Orchard Road, Concorde Hotel Singapore
Fee$750 (exclusive of GST)
Contact6720 3333 (Ms Chye Fen) training.aventis@gmail.com
Register Now
Get Group Quote
LIVE Stream


Online identity theft affects millions of people a year, costing victim countless hours and money in recovery and repair. With the increased global use of social media, there are more crimes of opportunities than ever before to steal identities or perpetrate fraud online. In a digital world, your identity is a prime target for criminals. Identity thieves range from sophisticated computer hackers to old-fashioned con artists. No matter how they ply their craft, these scammers share common goals. Cyber-criminals want to empty out your bank account, max out your credit cards and use your good name for their own nefarious purposes.

Protecting Yourself From Identity Theft And Fraud

Taking some simple steps and remaining vigilant can prevent many identity theft crimes. Learn critical defensive technologies needed to secure online perimeters, intrusion detection and wireless network design and security. In addition, master the ability to identify, plan and mitigate the social media fraud risks in an organisation, gain key insights and solutions into the investigation and mitigation of the different aspects of social media fraud and risks.

Key Takeaways
  • Ability to determine the nature of online criminal activity;
  • Ability to conduct a background check based on character traits, habits, activities and financial information;
  • Understand how criminal organizations use online social networks to interact, identify victims and conceal their identity;
  • Prove whether a person was cyber-bullied;
  • Identify every suspect involved in various online criminal activities;
  • Obtain evidence of crimes from social networking sites;
  • Know how to challenge an individual’s physical location;
  • Exploration of the types of communication that will inevitably lead to the possibility of obtaining evidence.
Who Must Attend?
  • Anyone who wishes to know what constitutes social media fraud and wants to avoid being a target;
  • Working professionals, such as managers and engineers in the IT, security and legal industries;
  • Auditors who want to build deeper technical skills;
  • Corporate attorneys and legal professionals;

Anyone who wants to know how to protect their company data and confidential information.


“This was my second workshop with Ali. He is definitely still a great teacher and an irreplaceable resource for best practice tips and questions on current events in the industry. The number one quality that I like about Ali and his courses is that he is extremely patient, well-prepared and succinct.”
Juliana Low, Assistant Manager for Spotify Singapore

“Ali did an incredible job. I have been to hundreds of hours of training seminars and this is one of the best. I actually learned useful, practical materials and greatly improved my logic for my work and personal life. This is how corporate training should benefit participants.”
Mohammad Ismail, Business Development Manager for the Ministry of Manpower, Singapore

“The class size was kept to a moderate size which was a big relief – I was able to maximise my engagement and learning in this specialised course. Ali was also able to answer all my questions. He is definitely a subject expert in his field. I will be enrolling in the Graduate Diploma Programme that he is also facilitating.” 
Shruti Krishnan, IT Development Manager, Singapore Customs

Trainer Profile


Ali Fazeli has been involved in the information technology field since his younger days. He later pursued higher education in the field of Internet security and management from Curtin University, Australia. He is a highly interactive and innovative trainer, whose work is based on research and applied knowledge from extensive experiences in computer security, data recovery, digital forensic investigation, anti-forensic and cyber war.

For more than a decade in his career, Ali has assisted and trained numerous information technology security professional in Asia. He is accredited as a specialist in the successful investigation and prosecution of fraudsters from the dark and underworld of Internet.

Ali is one of the most versatile IT security professional and expert in the world, having taken on roles and responsibilities ranging from becoming an advisory expert to guidance consultant. Today, he spends a substantial amount of his time consulting, advising and training IT security professionals. Ali has also contributed extensively to helping numerous governments and private organizations face IT risks and provide security recommendations. Some of his clients include Nanyang Polytechnic, Grant Thornton, the Singapore Armed Forces (SAF) and the Singapore Police Force (SPF).