Fraud Awareness Training

Educate your staff and leaders about fraud risks, how to identify red flags and report fraud and workplace misconduct.

CFOs estimate that organisations lose 5% of revenue to fraud each year. On average, fraud schemes remain undetected for 14 months.

Avoid losses to fraud and corruption and create a culture of integrity with our tailored sessions for executives, senior managers or all staff. 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. 

Our team of highly experienced experts with a background in whistleblowing and fraud investigation engage your teams in interactive training sessions. Empower your people to do the right thing with Fraud Awareness Training.

Fraud Awareness

For all staff, senior managers or executive

Available face-to-face, as virtual live training or hybrid training

~25 people per session (face-to-face)

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, as well as 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
  • Interactive case studies & quizzes, putting the acquired knowledge about red flags, fraud prevention and controls to the test

Key Benefits

Interactive Training

Quizzes and case studies for interactive learning

Educate on fraud trends

Establish fraud theory and create awareness

Equip your staff

Upskill your staff on red flags and reporting mechanisms

Encourage a safe speak up culture

Reinforce relevant policies and procedures to identify and report fraud

Create awareness about fraud risks, red flags and controls to protect your reputation and bottom line.

Let's chat

Leave us a message and we will get back to you to book a meeting:

*Required fields

Are you looking to submit a report? Please click here.

Call Now Button