Fraudsters are waging a war on individuals and organizations. Social media, new technologies, the pandemic, supply chain issues, shifts in consumer demands, and changes to work environments are making it more challenging and more important than ever that all employees understand fraud, fraud risks, and fraudster characteristics.
How can organizations train all their employees? How do we provide information that resonates and sticks with all of our employees … and do it in a cost-effective manner?
This session will cover how organizations can effectively implement and maintain fraud training by borrowing and leveraging existing practices. These proven methodologies will positively impact both individuals and their organizations. Participants will learn how to leverage social media, existing practices, and humor for simple, consistent, succinct, and memorable training through regular messaging.
• Learn the four pillars of effective training – simple, consistent, succinct, and memorable.
• Understand the importance of teaching everyone how to protect both themselves and the organization from fraud.
• Learn how constant messaging can supplement or even replace formal training for fraud awareness.
• Learn effective low-cost approaches for turning everyone into a fraud fighter in your organization
CPE: 1.0 | Field: Specialized Knowledge | Delivery: Group Internet Based
Level: Beginner | Prerequisites: None | Who Should Attend: Anyone wanting to improve their fraud prevention toolkit
Verracy is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.
Texas State Board of Public Accountancy, 505 E. Huntland Drive, Suite 380, Austin, Texas 78752 www.tsbpa.state.tx.us
This course is free and you can cancel at any time without cost.
To contact Verracy