On Demand
Employee Fraud Awareness Training
Hosted by Association of Certified Fraud Examiners (ACFE)
Dates TBD Online / Virtual
Finance & Insurance
About This Event
A 30-minute online training program designed to equip employees at all levels with the knowledge to recognize, prevent, and report fraud within their organizations. The customizable curriculum can include organization-specific policies, reporting protocols, and industry-specific fraud issues to help protect company resources and revenue.
Topics Covered
Regulatory & Legal
Risk Management
Ethics & Professional Conduct
Professional Boundaries
Leadership & Management
HR & Staff DevelopmentPractice Management / BusinessQuality Improvement
Who This Event Is For
Industries
Finance & Insurance