How can I effectively train employees on fraud awareness?

How can I effectively train employees on fraud awareness?

Training employees on fraud awareness involves a mix of education, practical examples, and ongoing support. Start with workshops.

What topics should be covered in the training?

Key topics include types of fraud, red flags to watch for, reporting procedures, and case studies of real incidents.

How often should we conduct these training sessions?

It's recommended to conduct training sessions at least once a year, with refresher courses or updates as needed.

Can you suggest some engaging training methods?

Consider using interactive workshops, e-learning modules, role-playing scenarios, and quizzes to keep employees engaged.

What resources are available for creating this training?

You can find resources from organizations like the Association of Certified Fraud Examiners, online courses, and industry-specific guidelines.