Implementing a Fraud Awareness Workshop

OBJECTIVES
• Understand the return on investment of organization-wide fraud awareness training
• Make the best choice of leading ways to implement fraud awareness training
• Implement fraud awareness training at the lowest cost with maximum benefit and with minimal delay

CONTENT
• Red flags of fraud
• Fraud risks and concerns
• Root cause/main cause for fraud and how to prevent it
• Identifying and preventing any fraudulent activities
• Why implement employee fraud awareness training
• Who should be trained and how to train
• Who should conduct the training
• When and how often to train
• Raising awareness about fraud hotlines and whistleblower policies
• Basics of effective enterprise-wide fraud detection and prevention
• Mistakes to avoid in setting up a whistleblower hotline
• Demo of online fraud awareness training
• How to measure effectiveness of your training

METHODOLOGY
The training methodology integrates lectures, interactive discussions, collaborative group exercises, and illustrative examples. Participants will acquire a blend of theoretical insights and hands-on practical experience, emphasizing the application of learned techniques. This approach ensures that attendees return to their professional environments equipped with both the competence and self-assurance to effectively implement the acquired skills in their responsibilities.

DATE:
1ST BATCH: 6th – 9thMay, 2025
2ND BATCH: 18th – 21th Nov, 2025