Avoid becoming a headline like these:

Chicago, IL: PrivateBankcorp. Inc. takes charge of $800,000 to cover employee fraud costs.

Houston, TX: 13 charged in Foodservice alleged fraud.

Savannah, GA: Local TV station general manager faces 47 counts of mail and wire fraud.

Greenville,TN: Banker pleads guilty to embezzlement.

New York, NY: GE employee charged with theft of $800,000.

Miami, FL: Insurance fraud suspects arrested.

Reading, CA: McDonald’s supervisor faces embezzlement charges

Indianapolis, IN: Cop gets 57 months for fraud.

Frankfurt, Germany: DaimlerChrysler ex-manager charged with fraud.

New London, CT: Official Pleads guilty to embezzlement. 

Phoenix, AZ: Bank fraud and other offenses land former CEO in prison.

Centre County, PA: Former investment firm employee guilty in mail fraud.

Whether you choose to train via E-Learning, On-site Workshop or Webinar, You Choose the Specific Course or Combination of Anti-Fraud Topics That Best Fits Your Organization's Needs.

Here's a partial list of available courses and topics...

Courses:

• Basic Fraud Awareness for Auditors, Legal Staff and Management (CPE credit available)

• Auditing for Internal Fraud (CPE Credit Available)

• Auditing for Accounts Payable Fraud (CPE Credit Available)

• Internal Auditing's New Role in Detecting and Preventing Fraud (CPE Credit Available)

• Accounts Receivable Fraud Detection and Prevention (CPE Credit Available)

• Implementing a Fraud Risk Management Program: From Fraud Risk Assessment to Optimizing Anti-Fraud Controls (CPE Credit Available)

• Financial Services Fraud Detection and Prevention (CPE Credit Available0

• Social Engineering Fraud Prevention (CPE Credit Available)

• E-Commerce Credit Card Fraud Prevention (CPE Credit Available)

• Financial Statement Fraud: Detection and Deterrenct (CPE Credit Available)

• Basic Fraud Awareness and Reporting for Employees at ALL Levels

• Foreign Corrupt Practices Act (FCPA): Essential Awareness for Managers (CPE Credit Available)

• Hospitality Industry Fraud Awareness and Prevention (CPE Credit Available)

• Fraud Detection and Prevention for Not-for-Profit Organizations (CPE Credit Available)

• P-Card Fraud Detection and Prevention (CPE Credit Available)

• Health-Care Fraud Detection and Prevention (CPE Credit Available)

• Travel and Entertainment (T&E Fraud: Detecting the Red Flags and Implementing Effective Controls (CPE Credit Available)

• Mortgage Fraud: Fighting the Continuing Threat (CPE Credit Available)

• Information Security and Fraud: An Epidemic No Organization Can Afford to Ignore (CPE Credit Available)

Note: Above courses are customizable to address your organization's specific fraud risks

Anti-Fraud Topics (Choose one or more to build your own training course):

• Embezzlement Detection and Prevention

• Check Fraud Detection and Prevention

• Electronic Funds Transfer Fraud Detection and Prevention

• Computer/Internet Fraud Awareness and Prevention

• Procurement Schemes; Bid-rigging, kickbacks and bribery

• Vendor Master File Manipulation

• Detecting and Preventing Payroll Fraud

• Travel & Entertainment Fraud: Case Studies and Effective Deterrents

• Identity Theft and Fraud: How it Can Impact Your Employees and Your Bottom Line

• Loan Fraud

• Inventory Fraud: Common and Not-So-Common Schemes

•  Pretexting

• ATM Fraud Schemes and Defenses

• ACH Fraud Prevention

Don't See What you Need? Want Details of A Specific Topic or Course? Call or Send an E-mail to Peter Goldmann at 1-800-440-2261/ pgoldmann@fraudaware.com