Providing Complete Forensic Solutions through
Consultancy, Training and Investigation
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:
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What actions constitute fraud, how fraud harms everyone in the organization and how to report questionable activity; and
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Common behavioral patterns that might indicate fraudulent activity.
Course Content: The course content is as follows:
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Fraud – Extent, Patterns and causes
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Risk management – an overview
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Fraud prevention
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Fraud detection
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Responding to fraud
Learning Outcome:
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Understand the extent, patterns and causes of fraud
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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.