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.
The developers of FraudAware pioneered the concept of employee fraud awareness training beginning in 2001. Through workshops, Web-based courses and other high-impact educational formats, we set the standard for equipping managers, supervisors and front-line employees in all industries with the knowledge they need to Detect, Prevent and Report fraud.
OUR LEADERSHIP TEAM...
* Peter Goldmann, President
* Barbara Wohler, Vice President, Content
* Dudley Molina, Director of Instructional Design
* Carol Wojtkun, Director of Course Development
TRUST THE BEST TO HELP YOU
SLASH FRAUD LOSSES
No matter what industry you’re in...or what part of the world your employees are located in, FraudAware is able to offer unparalleled training, customized to your organization’s culture and specific anti-fraud needs. That’s because our team of top training professionals is supported by experienced anti-fraud experts and a vast archive of fraud prevention advice that no ethics or compliance training provider can match.
This unique blend of expertise, together with uncompromising commitment to client service and care, guarantees you the most powerful and cost-effective fraud awareness training available.
For a FREE CONSULTATION, call us toll-free at 1-800-440-2261...or send us an E-mail at email@example.com, with “Consultation” in the Subject field.
Hard data tell the story...