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Internal Fraud Prevention Training Presentation

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Take steps to prevent internal fraud with this free training presentation for employees

As much as we hate to admit it, internal, employee fraud can be a real threat for companies. According to The National Fraud Intelligence Bureau, approximately 1 in 5 businesses have been defrauded by their own employees at some point during their trading history.  

Employee, or internal fraud can take many different forms and it is important that your workforce are equipped with the knowledge and vigilance required to identify these different types of fraud. In addition, they must be aware of the responsibilities they have as an employee.

This interactive powerpoint training presentation was designed to help your staff understand exactly what constitutes fraud and the measures they can take to ensure that they do not, whether knowingly or unknowingly, exercise fraudulent behaviour. It also gives clarity to some common myths surrounding this subject.

The key topics covered in this presentation are:

  • What is internal fraud?
  • What are the risks?
  • Our Company's anti-fraud policies
  • Responsibilities of the employee

"We have had very positive feedback from users that they found the modules very interesting, informative and educational, yet not in a boring way! The format, look and feel were also complimented and commented on. So all in all, we are very pleased indeed!" Alison Moitysee

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