FRAUD AWARENESS

 

Overview: Employee fraud awareness training is critical for a Company for preventing and detecting fraud. Employee tips are the most common way fraud is detected, which would help the Company save over 25% of its revenue.

 

Fraud Awareness Training ensure that employees understand:

• What actions constitute fraud, how fraud harms everyone in the organization and how to report questionable activity; and

• Common behavioral patterns that might indicate fraudulent activity.

 

Course Content: The course content is as follows:

• Fraud – Extent, Patterns and causes

• Risk management – an overview

• Fraud prevention

• Fraud detection

• Responding to fraud

 

Learning Outcome:

• Understand the extent, patterns and causes of fraud

• Understand how to prevent, detect and respond to fraud.

 

Who should attend: All Employees

 

Duration of Training: 1 day

 

Cost of Training: Available upon request.