Employee Fraud Awareness Training 2015

Topics

• Who commits employee fraud
• Statistical overview of the fraud problem generally, and employee fraud specifically
• Why implement employee fraud awareness training
• Overview of most common fraud awareness training options
• Who should conduct the training
• Who should be trained
• When and how often to train
• How to train
• How to measure effectiveness of your training
• Demo of online fraud awareness training

Who should Attend

• Accounting and Audit Practitioners
• Security Management and Staff
• Internal and External Audit Professionals
• CFO`s and Senior Finance Staff
• Legal Counsel/staff
• Compliance and Ethics Managers
• Investigative Professionals
• HR and Training Personnel