Fraud Prevention Training

Protect your business before fraud becomes a problem.

Turning Numbers Fraud Training gives you the structure, tools, and systems to reduce risk by up to 75% using real-world fraud controls that actually work.


Fraud Training for Businesses – Risks, Concerns, and What’s at Stake

Fraud doesn’t usually start with a major event. It starts with small gaps, overlooked processes, and too much trust in systems that were never built to scale.

Solopreneurs

When you’re running everything yourself, fraud risk looks like:


  • Unauthorized transactions or payment errors
  • Lack of checks and balances
  • Giving access without safeguards


One mistake can directly impact your personal income and business survival.

Small Businesses

As your team grows, so does your exposure:



  • Employees handling money without oversight
  • No formal approval processes
  • “Trust-based” systems replacing structured controls


Fraud at this stage often goes unnoticed until it becomes a real financial loss.


Enterprise

At scale, fraud becomes a systems issue:


  • Inconsistent processes across departments
  • Lack of standardized policies
  • Limited visibility into financial activity



Without structure, small issues compound into major risk.



What’s Included in Turning Numbers Fraud Training

This fraud training program is designed to give you practical, real-world protection, not theory.


Fraud Awareness Training

Train to recognize the early warning signs of fraud before it happens.


Fraud Risk Assessment

Identify exactly where your business is vulnerable and where controls are missing.


Fraud Detection Training

Learn how to spot irregular activity, inconsistencies, and red flags in real time.


Fraud Prevention Training

Implement simple, effective controls that reduce risk and protect your business long term.

Fraud Training Courses

Solopreneurs 


Fraud Training Built for Businesses of One


When you're running everything yourself, fraud doesn’t look like internal theft; it looks like missed red flags, bad payments, or the wrong people getting access to your money. This fraud training gives you a simple system to protect your business without adding complexity.


You’ll learn how fraud actually shows up in small operations and how to reduce your risk by up to 75% using practical controls you can implement immediately.


What This Means for You:

  • Protect your cash flow and accounts
  • Avoid costly mistakes and bad transactions
  • Put safeguards in place without slowing down operations


Team Size:  Self / 1 Person

Investment: $499 / year 

Small Business 

Fraud Training That Puts Controls in Place Before Problems Start


At this stage, fraud risk increases fast. You have employees, shared responsibilities, and more money moving through the business, but often no formal controls.


This fraud training gives your team a clear framework to prevent fraud before it happens. You’ll implement simple systems, assign accountability, and reduce your exposure by up to 75%.


What This Means for Your Business:

  • Eliminate gaps caused by informal processes
  • Create accountability across your team
  • Standardize approvals and financial controls



Team Size:  3-10 employees

Investment: $999 / year 

Enterprise 

Fraud Training That Scales With Your Organization


As your team grows, fraud risk becomes a systems problem, not just a people problem. Without clear policies and oversight, small issues turn into expensive losses.

This fraud training equips your organization with a structured system that includes employee training, risk assessment, and documented policies.


What This Means for Your Organization:

  • Establish company-wide fraud controls
  • Train employees to recognize and prevent risk
  • Protect revenue and long-term growth


Team Size:  11-25 employees

Investment: $1,999 / year 

Your Instructor: Alle Aldrich

Learn directly from Alle Aldrich, a Certified Fraud Examiner (CFE) and forensic accounting expert who has investigated complex financial fraud cases and supported litigation with expert testimony.


Alle brings real-world experience into this fraud training program, helping businesses understand not just how fraud happens, but how to prevent it with practical, proven systems.

Not Sure Which Fraud Training Course is Right for You?

Choosing the right fraud training depends on your business size, structure, and current risk level.

If you’re unsure where to start, we’ll help you make the right decision.


Book a consultation with Turning Numbers to:

  • Identify your biggest fraud risks
  • Determine the right training program for your business
  • Get clear next steps to protect your operations