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.
Don't wait until your organization ends up in the headline news because an employee or professional criminal gets caught embezzling, accepting kickbacks, stealing confidential data, forging checks, running a shell company scheme, paying bribes--among other increasingly common crimes.
For a List of Available Anti-Fraud Training Topics, Click Here
FITS YOUR NEEDS THROUGH...
• Workshop Sessions
For organizations preferring live, face-to-face instructor-led training, FraudAware’s knowledgeable and engaging on-site workshop trainers lead groups of 20 to 500 employees in fully customized, interactive fraud awareness training.
• Web-based E-Learning
FraudAware® offers the only on-line employee fraud awareness training developed by fraud prevention experts. Customized to your organization's specific anti-fraud objectives, this self-paced program of animated scenarios, narrated dialogue and self-paced quizzes, mobilizes your employees to detect and report suspicious activity in less than an hour!
FraudAware® offers a highly popular series of CPE-accredited Webinars on "Detecting and Prevent Fraud in Today's High-Crime Climate" through its Fraud-Audit Skills Training (FAST) partnership with AuditNet.
Coming August 10, 2010: An exclusive Webinar on Essentials of Effective Fraud Risk Assessments. This event, to be presented by anti-fraud guru, Leonard Vona, CPA, CFE, is already filling up fast. Click here for details and to register. FREE bonuses available for a limited time.
Have your employees learn the essentials of detecting and preventing fraud through the new "Anti-Fraud Risk and Control Workbook", published by John Wiley & Sons. Highly affordable bulk purchase rates are available.
* Coming in early 2010: "Financial Services Anti-Fraud Risk and Control Workbook" for banking, insurance, mortgage lending and other financial professionals and managers .
• Blended Solutions
This option is especially cost-effective for organizations with numerous locations--anywhere in the world.
Start by having key headquarters-based managers trained in instructor-led workshops. They'll become in-house “fraud prevention experts” who can answer questions from employees about questionable conduct.
Then roll out a customized Web-based version of FraudAware® for the rest of the workforce, allowing your dispersed population of employees to be trained at their own pace, with detailed monitoring of their progress from our state-of-the-art learning management technology.
Get in touch with us now for a FREE CONSULTATION and DEMO of the training approach that will work best at the lowest possible cost. Call toll-free 1-800-440-2261 or send an E-mail to email@example.com