Fraud Awareness Training
According to the ACFE. CFEs estimate that organisations lose 5% of revenue to fraud each year. On average, fraud schemes remain undetected for 14 months.
Reduce the cost and impact of fraud and corruption to your organisation by investing in important Fraud Awareness training for your people. We provide your people with the knowledge and skills to understand the risks of fraud, identify wrongdoing and follow the right policies and procedures when reporting it.
For all staff, senior managers or executives
Available as face-to-face, hybrid, virtual live training
20 people per session
Duration: 3 hours
What they will learn
- An overview of the current corporate fraud landscape, brought to life with recent examples
- The basics of fraud theory, the direct and indirect cost of fraud & fraud types
- Current and emerging fraud trends in Australia and internationally
- How to identify the behavioral red flags of fraud and the typical characteristics of a perpetrator
- Specific fraud risks to your business and what to do when suspecting wrongdoing
- How to apply the relevant policies and procedures to identify and report fraud
- Training certificate upon completion
- Interactive case studies & quizzes, putting acquired knowledge to the test
What are the benefits of Anti Fraud Training?
With this interactive live training, you equip your people to do the right thing and actively participate in fraud prevention.
Encourage a safe speak up culture and reinforce relevant policies and procedures in your organisation to identify and report fraud.
More than just a lecture
Interactive Training
Our training includes interactive quizzes and case studies to embed the learning outcomes. We encourage discussions with the facilitators to cover any questions and concerns.
Custom Program
We tailor our training programs to suit your organisation and your unique needs. We point out trends, insights and fraud risk types that are relevant to your industry and organisation.
Expert Facilitators
Our facilitators are experts on fraud, workplace investigations, whistleblowing, risk and compliance and creating safe speak up cultures. They will share relatable insights and examples with the participants.
Applicable Learning Outcomes
With this training, we empower your people to take ownership of their responsibility in identifying and reporting instances of fraud to protect your organisation.
