When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation ...

Beyond basic onboarding for new employees who celebrate a new job, companies should hold ongoing scenario-based training. This equips employees with the knowledge to recognize evolving threats and ...

If your employees can recognize social engineering and business email compromise attacks, spot phishing emails, identify fake ...

Effective training can help protect against fraud both externally and from within your organization. In today's work environment, with so many employees working from home and businesses adapting ...

First, you must provide employee training so that your staff understands the proper business protocols at your company. It is important that they understand the repercussions of committing fraud ...

Powerful Tech Solutions That Combat Employee Fraud. Training employees on proper procedures and on the overall impact of employee fraud can deter bad behavior. Technological solutions can help prevent ...

They can also sue the employee to recover damages caused by the fraud. “You have the evidence that you think you're satisfied with, but you still have to prove it in a court of law,” she says.

The training contains an 8-minute online fraud training program. Training must then be repeated every four years for employees. Per the AOS, the timeline that this training must be completed is as ...

The same rule should apply to any system access – access should be controlled, reviewed regularly, passwords updated periodically, and no access credentials should ever be shared between employees.

From multi-crore fund misappropriation claims to internal fraud by bank employees, HDFC group have had to confront serious allegations.

The level of “insider” or employee fraud within Irish companies has surged, with many of those involved not being picked up in pre-employment vetting as they mostly have no previous ...

Between 2013 and 2015, a fraudster named Evaldas Rimasauskas posed as an employee of Quanta, a legitimate vendor for both Facebook and Google. ... Best Practices for Effective Anti-Fraud Training.