Employee Fraud Awareness Training
Provide your employees with the knowledge and training they need to recognize and report fraud, and protect your organization’s bottom line. Trained and informed employees are your secret weapons to detecting and preventing fraud. ACFE research shows the importance of informing your staff about fraud:
Fight Fraud with Employee Awareness - SHRM
2013年11月4日 · Fraud Awareness Training. Targeted fraud awareness training for employees and managers is a critical component of a well-rounded program for preventing and detecting fraud, the ACFE...
Free Training & Resources - Association of Certified Fraud Examiners
From case studies to the latest data, find what you need to stay up to date on the latest in fraud prevention and detection with these free ACFE resources. Discover trends, benchmark your prevention and detection efforts, and find out who puts your organization most at risk in the latest biennial report on the state of fraud worldwide.
Don’t be a victim: How to empower your employees to identify …
2024年4月12日 · Comprehensive fraud awareness training to identify and detect the signs of fraud and mitigate fraud risk are critical for organizations and should be an important focus of your employee development and risk management programs.
• Foster employee awareness of scams and confidence to intervene. Integrate into training role play activities that model how to respond to older adult fraud scenarios in ways that show empathy for the customer or client, while also building employee confidence and ownership. • Use employee resource groups or events.
Seven Steps for Designing an Anti Fraud Training Program
2015年4月14日 · Employees are one of the best weapons in the fight against fraud, and an effective fraud-training program is one of the best ways to prepare employees in this fight. By equipping employees with the tools and knowledge to recognize and report fraud, management can ensure a stronger first line of defense against fraud.
AFC Academy: Anti-Fraud Training for Organizations | ACAMS
Upskill your investigation teams with specialized anti-fraud training designed to enhance their ability to effectively tackle fraud cases. Develop a modern enterprise-wide fraud strategy with this expert-designed training program.
Call to Action: Train Employees to Detect and Prevent Fraud
2023年5月16日 · Providing fraud detection and prevention training empowers employees with the knowledge and skills necessary for uncovering fraud in the workplace. This is best accomplished with training that incorporates fraud awareness, real life …
Training Materials - AGA
The term "training" is very broad and includes formal courses, videos, presentations, posters, handouts and other resources—such as this website—that makes employees more aware of fraud, how its conducted and how to prevent it. This page contains links and materials to …
Fraud Awareness Training Course | ProProfs
Take this 20-minute course for supervisors and employees to understand all about frauds. Explore the types of fraud, how to spot the warning signs, red flags for fraudulent activities, and how to nip them in the bud.