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.