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

Fraud Awareness training statistics 

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, send custom reminders 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.

Get More Information

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

  • 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-specific fraud issues

    Additional customizations specific to your organization are available upon request.

  • Host training on our platform, or use your own.

    Host the Employee Fraud Awareness Training on the ACFE's learning management system, or use your own. Whichever option you choose, your staff will enjoy a seamless experience.

    Our learning management system gives you visibility into training progress and engagement with powerful reporting and management tools, including:

    • Comprehensive Progress Tracking
      • Monitor learner activity: courses enrolled, started, completed and time spent.
      • Apply filters to identify groups by time spent or completion status.

    • Department-Level Insights
      • Track completion rates across the entire organization or individual departments.

    • Flexible Organizational Structure
      • Create departments and sub-departments for streamlined reporting and management.

    • Automated Communication Tools
      • Send custom reminders and due dates.
      • Schedule reports to run and send automatically to designated groups.
      • Develop recurring message templates for specific departments or deadlines.

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.