While there is no one-size-fits-all approach to fraud awareness training, understanding how other organizations approach this component of their anti-fraud program can help you benchmark your initiatives and identify best practices. To assist with this, we conducted a survey of ACFE members and used the findings to create the Fraud Awareness Training Benchmarking Report. By reviewing this report, you can assess your organization’s fraud awareness training efforts and determine whether improvements or updates might be necessary.
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We hope that the information highlighted in this report will help you understand how fraud risk is evolving and the importance of staying ever vigilant in protecting against its harms in the wake of the novel coronavirus.
Devoted to timely, insightful articles on white-collar crime and fraud examination techniques, Fraud Magazine is a bimonthly publication that gives readers practical "down-in-the-trenches" information they can apply immediately.