Fraud Risk Awareness Training

A guide to developing training for fraud risk and detection. It provides a simple method of developing a fraud risk awareness strategy that focuses on training employees using a six-stage approach to this task that involves understanding the threat, appreciating respective responsibilities, and embr [...]
Visa längre beskrivning

A guide to developing training for fraud risk and detection. It provides a simple method of developing a fraud risk awareness strategy that focuses on training employees using a six-stage approach to this task that involves understanding the threat, appreciating respective responsibilities, and embracing a moral compass.