From years of experience...

From years of experience and working with hundreds of clients, I understand a business’s risks, exposure and concerns. According to the Association of Certified Fraud Examiners, companies who provide fraud awareness training identify fraud in half the time it usually takes (on average 16 months) and as a result, reduce losses.

Multiple types of training are avaialble. Training is available via the following:

  • In-person
  • Web-based
  • Video Conference
  • Or a combination of the three

Depending on your specific requirements, courses can be tailored to fit your business's needs. Below are just some of the course topics I offer:

  • Fraud Awareness 101
  • Conducting effective fraud investigations
  • Whistleblower programs
  • How to conduct an effective fraud risk assessment
  • Internal Fraud
  • Contact me directly for a completely customized course program package

From my experience, I recognize that employees provided with the right tools to identify suspicious activity deter would-be fraudsters from acting. The fact that everyone around them knows what to look out for is an effective, low-cost control.

For an effective program, it is crucial to provide training at a minimum once a year to make sure your team is aware of your policies, the ability to recognize fraud and to know what to do if they suspect it.