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