Behavioral Fraud Awareness Webinar
“Behavioral fraud awareness training” refers to a type of employee training program designed to educate individuals on recognizing potential fraudulent activities by identifying unusual or suspicious behavioral patterns exhibited by colleagues or customers, which could indicate fraudulent intent, allowing for early detection and reporting of potential fraud cases; essentially, teaching people to spot “red flags” in behavior that might signal fraudulent activity.
Tuesday, January 21, 2025
A free 60-minute Interactive Webinar Sponsored by AIHC
Time: 1:00 pm ET/12:00 pm CT/11:00 am MT/10:00 am PT
About the Speaker:
Meric Craig Bloch, J.D.
- Meric Craig Bloch is an attorney and Principal of Winter Investigations, a consulting firm specializing in workplace investigations design, implementation, and training.
- Have you missed Meric’s previous live webinars? Click Here to view the recorded versions posted to the Conducting Internal Investigations Playlist on the AIHC YouTube Channel.
Key aspects of behavioral fraud awareness training:
- Understanding the “Fraud Triangle”:
- This includes the three key elements that often contribute to fraud: opportunity, pressure, and rationalization, which can be seen in an individual’s behavior.
- Identifying behavioral red flags
- Myths about fraud
- How to be vigilant about detecting fraud indicators
Benefits of behavioral fraud awareness training:
- Early detection: Employees are more likely to identify potential fraudulent activity early on, minimizing potential financial losses.
- Deterrence: Making employees aware of the company’s commitment to fraud prevention and the consequences of fraudulent behavior, can discourage employees from engaging in fraudulent activities.
- Ethical culture: Promotes a culture of ethical behavior within the organization where employees feel empowered to report suspicious activity
Non-Member Price: FREE
