According to a 2020 ACFE report, businesses with fraud awareness training receive 56% of their fraud tips from trained employees, compared to 39% from companies without training. Enhancing ...

If your employees can recognize social engineering and business email compromise attacks, spot phishing emails, identify fake ...

According to the Occupational Fraud 2024 report by the Association of Certified Fraud Examiners (ACFE), the median global loss due to employee fraud was $145,000. For companies with fewer than 100 ...

That’s why I’m pushing for annual fraud training, with real accountability. Employees will be required to sign a statement acknowledging the consequences of failing to report fraud.