The Fraudster from Within

The high-profile frauds of the past decade have caused senior management and boards to embrace the fact that fraud is an assumed risk of operating their business or organization.

As such, organizations are no longer waiting to be victimized by fraud. Rather, they are taking proactive steps to prevent and detect fraud, particularly through training employees to detect the indicators of fraud. Organizations recognize that the potential impact of occupational is driven by how—and how quickly—it can be uncovered and the effectiveness of the ensuing forensic investigation.At the conclusion of this two-day, interactive fraud awareness training course, participants will take away the following:

• An understanding of what is fraud, indicators to look out for and the profile of a typical fraudster
• What are the typical fraud schemes conducted by employees and their “red flags”
• Practical strategies to prevent and detect fraud
• Recent trends in risk management
• Hands-on experience dealing with fraud through a variety of break-out sessions involving exercises to apply skills developed from the course