Prevention & Training
Fraud prevention training for staff, managers and boards
Teach your people what fraud looks like.
Most fraud is found by a tip from a coworker. We train staff, managers and boards to recognize warning signs and know what to do.
Who calls us
Owners, HR leaders, boards, associations
Organizations call us for staff training, board briefings and conference sessions, delivered live or by video.
Fraud awareness training
Employee fraud prevention training
- 01
Staff Awareness Training
Plain-language sessions on common schemes and red flags.
- 02
Manager and Finance Team Training
Controls, approvals and what to do when something looks wrong.
- 03
Board and Audit Committee Briefings
The questions directors should ask.
- 04
Speaking Engagements
Talks for professional groups, conferences and associations.
Internal control and fraud prevention training: what you receive
- Sessions built from real cases
- Practical takeaways for your team
- Delivered live or virtually
- Follow-up Q&A with the principal
Talk to the expert who does the work.
1-866-825-0342Client reviews