It is statistically proven that organizations lose approximately 5% of their revenue to the incidence of fraud each year; The ACFE’s Occupational Fraud 2022: A Report to the Nations shows that 42% of fraud cases are identified through tips, and more than half of those tips come from employees, so fraud awareness training is critical for employees at all levels.

We help organizations raise awareness of fraudulent practices and help train their employees to perform their role in the prevention, detection, deterring and reporting of fraud. The training will be tailored to each organization’s needs and will review best practices for training employees while also reinforcing the understanding of fraud and its impact on the organization’s activities and operations as well as on individuals.

The component of this training includes the what/how, who and why people commit fraud.

The aim of this to put in place what can be done to protect the workplace from fraud.