A well-planned fraud awareness training can deliver maximum benefits with minimal delay at the lowest cost. This webinar will review best practices for training employees to recognize fraudulent conduct and how to report it without the fear of retaliation. Further, it will also highlight mistakes to avoid while setting up a whistleblower hotline and detail how best to measure the effectiveness of your fraud awareness training.
This webinar will detail:
Why Should You Attend:
Fraud detection and prevention depends on numerous factors - none more significant than tips from employees. However, this is effective only when employees know what to look for. Therefore, to optimize your organization’s employee fraud tip reporting, it is essential to have a robust awareness training program in place.This webinar will detail:
- How to put together a fraud awareness training team
- How to design a fraud awareness training program
- Who should be trained and through which format (classroom, online, webinar, etc.)
- Statistical overview of the fraud problem in general and employee fraud in specific
- Who commits employee fraud
- Overview of most common fraud awareness training options
- Attendees will also learn how to ensure that employees understand and remember the material in your training program and how to maintain continuous fraud awareness in the organization.
Learning Objectives:
- 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 Webinar:
- Red flags of fraud
- Fraud risks and concerns
- Root cause/main cause for fraud and how to prevent it
- Identifying and preventing any fraudulent activities
- Why implement employee fraud awareness training
- Who should be trained and how to train
- Who should conduct the training
- When and how often to train
- Raising awareness about fraud hotlines and whistleblower policies
- Basics of effective enterprise-wide fraud detection and prevention
- Mistakes to avoid in setting up a whistleblower hotline
- Demo of online fraud awareness training
- How to measure effectiveness of your training
Who Will Benefit:
- 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
Course Provider
Peter Goldmann,
