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Fraud Prevention, Awareness and Training

All organizations are subject to fraud risk. Studies show that approximately 5% of revenue is lost to fraud schemes. Identifying and assessing potential fraud risk helps organizations develop effective fraud programs. Fraud programs, along with fraud awareness, can reduce the potential for financial and reputational risks. The ability for an organization to prevent and detect fraud begins with fraud awareness—how it occurs, the characteristics of fraudsters, and how to respond when fraud is suspected.

Verracy helps organizations design, develop, and implement effective Fraud Awareness and Training Programs. These programs are designed to foster an anti-fraud culture based on fraud deterrence, prevention, and detection, as well as ongoing training and awareness, including training and education for management and staff on fraud, waste, and abuse.

Fraud and Corruption