Employee Fraud Awareness Training
Provide your employees with the knowledge and training they need to recognize and report fraud, and protect your organization’s bottom line.
Employee Fraud Awareness Training
Why Fraud Awareness Training Matters
Trained and informed employees are your secret weapons to detecting and preventing fraud. ACFE research shows the importance of informing your staff about fraud:
- Organizations that did not provide fraud awareness training lost nearly 2x more than organizations that do train their staff about fraud.*
- Certified Fraud Examiners estimate that organizations lose 5% of their revenue to fraud – that doesn’t even count time, resources and reputation lost.*
- Tips are 2x as likely to come from employees who received fraud awareness training.*
- Tips are by far the most common way fraud is detected – more than 3x as common than the next most popular detection mechanism.*
* Occupational Fraud 2024: A Report to the Nations
A Simple, Customizable Solution
- The ACFE’s training is easy to implement, with a curriculum designed for employees in any role at any level – and it only takes 30 minutes to complete.
- Easily enroll users, track employee completion and more.
- Scale and customize to your company’s needs. Whether you need to inform longtime employees about your policies or onboard new employees, our training grows with you.
- This training may also fulfill monitorship requirements or lessen penalties or fines.
The fraud risk landscape continues to evolve, and new and unique opportunities for perpetrators to commit fraud arise every day, which is where the ACFE has certainly contributed to my development as a professional.Peter Treyvaud, General Manager Internal Audit, Australia Post
Location:
Australia
Fundamental Training Customized to Your Organization
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Personalize your staff’s experience by adding customized content to your team’s training.
Customization options include:
- Messaging from your leadership
- Your organization’s fraud policy
- Specific reporting protocols and resources
- Whistleblower protection information
- Industry or organization-specific fraud issues
- Examples of real frauds that have occurred within your organization
Additional customizations specific to your organization are available upon request.
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Host training on your own platform or let us host it for you.
Host the Employee Fraud Awareness Training on your own learning management system, or let the ACFE host on our platform. Whichever option you choose, your staff will enjoy a seamless experience.
Your Partner in Fraud Prevention
For more than 35 years, we’ve led the global anti-fraud profession. Our skilled staff are anti-fraud experts, delivering training to nearly 60,000 professionals in 2023 alone. As the world’s largest anti-fraud organization, the ACFE is committed to reducing fraud and corruption worldwide.
Request More Information Today
Use the form below and tell us about your organization’s unique training needs. Our team will follow up, answer any questions and help bring the ACFE’s Employee Fraud Awareness Training directly to your organization.