Anti-fraud Training

We show you and your staff what fraud and fraudsters look like

 

Over 40% of frauds are detected as a result of tips from employees and others.

By building knowledge and awareness of the factors that can enable or indicate fraudulent activity within your organization, a strong ethical environment can be supported. This culture will help to ensure the added effectiveness of related anti-fraud controls.

Our fraud risk and control professionals offer awareness training that is tailored to the needs of staff at all organizational levels. Seminars are generally three hours in duration and are designed to provide a fun and collaborative environment for learning.

Our seminars cover:

• Fraud risk theory
• Criminal psychology
• The quantitative and qualitative impacts of fraud
• How the risk of fraud is controlled

The seminar content is then incorporated into industry specific case studies where the audience is asked to work with groups of their colleagues to apply the theory and knowledge discussed during the seminar.