Anti-Fraud Training

Each year U.S. Businesses are estimated to lose over $660 billion dollars to fraud.

Unfortunately, even those companies with strong internal controls still suffer losses

to fraud. In fact, internal controls rank fourth as a detection method of fraud--right

behind accidental discovery.

So what's the top method of uncovering fraud? Tips from an employee. Company

employees are the best defense in combating fraud--IF they know the red flags

of fraud and have an anonymous mechanism of reporting fraud.

Source: 2004 Report to the Nation on Occupational Fraud and Abuse,

           Association of Certified Fraud Examiners

Custom Anti-Fraud Training

Employers need to educate their staff about fraud prevention and detection. We

custom design anti-fraud training courses for your employees, alerting them to the

red flags of fraud--behavior and signs that should alert them--and company management--

that activities need further investigation. These training programs are convenient,

comprehensive, and cost-effective at combating fraud.

Customized by Functional Area

We develop highly customized training for your staff based on what they do every day.

Whether it's payroll, accounts payable, purchasing, human resources, or frontline

production workers, every employee has access to information not typically seen by

upper management. These are the people who need anti-fraud training the most--those

who are "in the trenches" every day. They are a company's best defense in detecting

and preventing fraud. It is imperative that these workers know when to report suspicious

activity.

Our training seminars are cost-effective, dynamic and motivating, helping to reinforce

your company's dedication to preventing fraud and securing the future of both the company

and the employees' livelihoods.

Contact us today to see how custom employee anti-fraud training can help your bottom line.