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Free Internal Fraud Prevention Training

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Internal Fraud Training Presentation
Duration: 20 minutes | Format: Editable PPT/PDF

As much as we hate to admit it, internal, employee fraud can be a real threat for companies.

About 1 in 5 businesses have been defrauded by their own employees at some point according to The National Fraud Intelligence Bureau.

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 them. They also need to be aware of the responsibilities they have as an employee.

This interactive PowerPoint training presentation will help your staff understand exactly what constitutes fraud and the measures they can take to ensure they don't (knowingly or unknowingly) exercise fraudulent behaviour. It also dispels some common myths surrounding this subject.

To download your copy, just confirm your details in the form.

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

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