The cost fraud brings to an organization is enormous and rising every year. A recent global study by the Association of Certified Fraud Examiners found that in 2018 fraud resulted in over $9 billion in losses, with 22% of cases costing over $1 million. Fraud was not limited to large businesses: small businesses lost almost twice as much per scheme to fraud as businesses with over 100 employees. It is therefore crucial that all staff in all organisations know how to recognize fraud and who to report it to.
Fraud costs the organization and can carry large fines and penalties for the individual.
Who is this training for?
This training is especially suitable for those who work in fraud risk areas, such as: accounting, operations, sales, executive/ upper management, customer service and purchasing.
For more information download the brochure.
|Module 1:||Understanding fraud|
|Module 2:||Categories of fraud|
|Module 3:||Common fraud schemes|
|Module 4:||Identifying red flags|
|Module 5:||Fraud risk management|
You will have 90 days to complete this course.