Fraud-i Online Fraud Awareness Training
 Preventing fraud succeeding in the first place, especially as it is becoming increasingly difficult to recover stolen money, may sound like common sense, but monitoring of fraud risks is probably one of the least resourced areas in most organisations. Done correctly, it can be one of the most productive in terms of preventing losses.
The Fraud-i (Fraud Awareness) online training program is now delivered through ComplianceNet, one of Australia’s leading online compliance training systems.
This program has been designed to raise the awareness of fraud in your organisation and to significantly improve prevention and timely detection and encouraging all employees to feel that raising concerns is productive and in their and the organisation's best interests.
Program Topics
- Introduction to fraud
- Your organisation's fraud strategy
- Account opening and identification
- Product-related fraud
- Liaising with external organisations
- How to handle fraud
- Fraud and recruitment
- Security at your organisation
- General fraud issues
Learning Objectives
After completing Fraud Awareness, employees should have an increased understanding of why fraud occurs and how to identify where opportunities for fraud exist and to eliminate these possibilities quickly.
Employees will learn how recognise possible signs (red flags) which may indicate a potential problem of fraud and the actions they should take if they have a concern.
Contact Martin Samociuk to organise a demonstration or to learn more about this program.
Click here to learn more about ComplianceNet online training
Click here to download a brochure |
