Fraud is most commonly detected through employee tips, and organizations that have anti-fraud training programs for employees, managers, and executives experience less costly losses and shorter ...

Effective training can help protect against fraud both externally and from within your organization. In today's work environment, with so many employees working from home and businesses adapting ...

Beyond basic onboarding for new employees who celebrate a new job, companies should hold ongoing scenario-based training. This equips employees with the knowledge to recognize evolving threats and ...

Conduct an anti-fraud training for your staff at least once a year. This will let your employees know that you are aware of fraud schemes and that you are paying attention. Cultivate a culture of ...

In addition to facilitating employee tips, the ACFE said that organizations should provide fraud-awareness training for employees and managers, the Society for Human Resource Management reported.

Tips are the most common way that fraud is detected, and removing the top fraud detection control during a time of financial hardship leaves the company’s limited resources in further jeopardy. To get ...

Films can be powerful tools to teach staff about fraud. Let me tell you about Cinema Circle, an anti-fraud training program that's cheap, memorable and meaningful for employees from entry level ...

Employees involved in accounts payable functions or purchasing functions and any employee who submits expense reports are the most susceptible to fraud. Training these individuals, as well as all ...

Employee dishonesty insurance helps protect against embezzlement, petty theft and more from your employees against your business. Without this commercial insurance coverage, your business may have to ...

The median loss in a fraud case in the U.S. and Canada was $120,000 in 2020, while the average loss was $1.2 million, according to a study of 895 cases by the Association of Certified Fraud Examiners.

The training contains an 8-minute online fraud training program. Training must then be repeated every four years for employees. Per the AOS, the timeline that this training must be completed is as ...