Overview : 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 should you 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 many types of travel, entertainment and internal procurement frauds
Implement effective expense reimbursement fraud detection techniques and build audit practices to detect red flags of these crimes
Implement best-practice Anti-Fraud Control strategies for expense reimbursement fraud
Areas Covered in the Session:
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 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
HR and Training Personnel
Peter Goldmann is founder and President of White-Collar Crime 101 LLC, the parent company of FraudAware and publisher of the monthly newsletter, White-Collar Crime Fighter. Peter has been the Publisher and Editor of White-Collar Crime Fighter for over 12 years and is recognized as a leading expert in the areas of fraud detection, prevention, investigation and training.
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You are invited to attend How to Develop and Implement an Effective Employee Fraud Awareness Training Program in Your Organization - Webinar by TrainHR