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We provide anti-fraud education and training to organizations and groups of professionals all over the country.
Explore how we can customize these topics
for your unique needs and events.
of Fraud Prevention
Construction Process of Fraud Prevention
Designing an effective, efficient Anti-Fraud Program should be just as intentional as building a reliable, physical structure. Walk through the process from start to finish, and understand what blueprints, tools, foundations, finishings, and maintenance routines are necessary to protect your organization.
Increasing the Perception of Detection: See Inside the Mind of a Perpetrator
Many internal controls currently attempt to stop the actions of potential fraudsters. But let's explore the importance of interrupting the very thought process of a perpetrator. Through this eye-opening presentation, learn how a potential fraudster develops the plan to commit fraud and discover innovative ways to stop these plans early in the development stage. The primary goal of this course is to introduce cost-effective processes that “Increase the Perception of Detection”-- the number one internal control that can be implemented in any organization.
Abuse of Position Fraud
An effective Anti-Fraud Program understands the potential for dishonesty in all humanity, and therefore prepares an environment that supports and protects all of its members. Learn about internal controls and policies that can serve to protect your organization from those in power who "creatively" use funds, abuse benefits, violate nepotism, and other common issues.
Updating Internal Controls to Deter & Detect Fraud
Every person alive rationalizes their own behavior. Potential fraudsters rationalize why committing internal fraud is right for them. We have seen the motivations of rationalization shift dramatically with the events in the world over the last few years. Learn about the shift we are seeing and understand new ways to defend your organization and its employees against the devastation of internal fraud.
Business Email Compromise
Business Email Compromise has increased almost 50% since the beginning of the pandemic. Because of the shifts in workplace location and reassignment of duties, organizations are incredibly vulnerable. Simple social engineering, spear-phishing, phishing, and other Man-in-the-Middle attacks are getting large dollar amounts incredibly quickly. Understand how these types of fraud are happening and learn some valuable tactics for protecting your business.
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