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Online Webinar
19 Oct 2015
Development

Implementing Effective Employee Fraud Awareness Training

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).

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. Participants will be able to:Understand the return on investment of organization-wide fraud awareness trainingMake the best choice of leading ways to implement fraud awareness trainingImplement fraud awareness training at the lowest cost with maximum benefit and with minimal delayWhy 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. Areas Covered in the Session:Statistical overview of the fraud problem generally, and employee fraud specificallyWho commits employee fraudOverview of most common fraud awareness training optionsWhy implement employee fraud awareness trainingWho should be trainedWho should conduct the trainingHow to trainWhen and how often to trainDemo of online fraud awareness trainingHow to measure effectiveness of your trainingWho Will Benefit:Security Management and StaffAccounting and Audit PractitionersCFO's and Senior Finance StaffInternal and External Audit ProfessionalsCompliance and Ethics ManagersLegal Counsel/staffHR and Training PersonnelInvestigative ProfessionalsInstructor: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.

When

19 Oct 2015 @ 10:00 am

19 Oct 2015 @ 11:30 am

Duration: 1 hours, 30 minutes

Timezone: GMT -5:00


Where

Online Webinar


Language

English en


Organised by

Trainhr (deactivated)