While technology can flag suspicious activities, it cannot replace the human judgment needed to prevent fraud at its source.

If this employee had undergone proper security awareness training, they would have been ... the organization became a victim ...

Conduct an anti-fraud training for your staff at least once a year. This will let your employees know that you are aware of fraud schemes and that you are paying attention. Cultivate a culture of ...

During Fraud Week, official supporters will engage in various activities, including hosting fraud awareness training for employees and/or the community, conducting employee surveys to assess levels of ...

including hosting fraud awareness training for employees and/or the community, conducting employee surveys to assess levels of fraud awareness within their organization, posting articles on ...