Employee Fraud Awareness Training

Fraud detection and prevention depends on numerous factors— none more significant than employee tips. However, tips only are reported if employees know what to look for. To optimize your organization’s employee fraud tip reporting, it is therefore essential to have a robust awareness training program in place.

Such a program must be carefully designed and executed. This webinar will provide detailed guidelines on how to put together a fraud awareness training team, how to design your training program, who should be trained and through which format (classroom, online, Webinar, etc).

Learn how to ensure that employees are understanding and remembering the material in your training program and how to maintain CONTINUOUS fraud awareness on the part of everyone in the organization.

Why You Should Attend:

The Association of Certified Fraud Examiners reports that 43% of frauds that are detected are detected via an employee tip. That tells us that with a workforce trained in how to identify the red flags of actual or potential fraud, your organization is way ahead of the competition in terms of staying a step ahead of the fraudsters. A confidential tip hotline is one of the best ways to gather such tips. But it is not the only way. This webinar will provide a thorough overview of best practices in training employees to recognize fraudulent conduct and how to report it – without fear of retaliation.

Participants will be able to:

  • Understand the return on investment of organization-wide fraud awareness training
  • Make the best choice of leading ways to implement fraud awareness training
  • Implement fraud awareness training at the lowest cost with maximum benefit and with minimal delay

Areas Covered in the Session :

INTRODUCTION

  • Statistical overview of the fraud problem generally, and employee fraud specifically
  • Who commits employee fraud
  • Overview of most common fraud awareness training options

FRAUD AWARENESS TRAINING IMPLEMENTATION

  • Why implement employee fraud awareness training
  • Who should be trained
  • Who should conduct the training
  • How to train
  • When and how often to train
  • Demo of online fraud awareness training
  • How to measure effectiveness of your training

Who Should Attend:

  • Security management and staff
  • Accounting and audit practitioners
  • CFO’s and senior finance staff
  • Internal and external audit professionals
  • Compliance and ethics managers
  • Legal counsel/staff
  • HR and training personnel
  • Investigative professionals

HR2356

Peter Goldmann

Peter Goldmann – CFE, is president of White-Collar Crime 101 LLC, the publisher of White-Collar Crime Fighter,a widely read monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators. The newsletter is in its 15th year of publication under Peter’s leadership.

Peter is the author of Fraud in the Markets: Why it Happens and How to Fight It, published by John Wiley & Sons, as well as four other anti-fraud books. Peter also developed FraudAware, the leading fraud awareness training program. A user-friendly learning tool, FraudAware uses seminar, Webinar and E-Learning formats to train employees and managers at all levels in how to detect, prevent and report incidents of fraud or suspicious conduct.

Peter has 25 years of experience as a business journalist and trainer, having launched, edited and published numerous business trade periodicals covering small business, international trade, management strategy, banking and personal finance. He is a Certified Fraud Examiner (CFE) and a member of the Editorial Advisory Committee of the Association of Certified Fraud Examiners (ACFE) as well as an active member of the International Association of Financial Crime Investigators and the IOFM Controller Certification Advisory Board. In addition, Peter has conducted numerous on-site fraud detection and prevention workshops for internal auditors, attorneys, HR executives and compliance officers at Fortune 500 companies and large not-for-profit organizations. He has also been a guest lecturer for college accounting and auditing courses. Peter holds a Bachelor’s degree from the University of Michigan and a Master’s from the London School of Economics.

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  • Login Information with Password to join the session, 24 hours prior to the webinar
  • Presentation Handout in .pdf format
  • Presentation from the Speaker
  • Feedback form
  • Certificate of Attendance
  • Recording access Information with Password to view the webinar, will be sent 24 hours after the completion of the Live webinar.
  • Presentation Handout in .pdf format
  • Certificate of Attendance
.