Put One Foot in Front of The Other

You don't have to have a big organization or an organization with a training department to conduct fraud prevention training. But what you do need to do is to act. Bring an expert in to conduct on-site training. An effective fraud prevention training program should only last 1 hour with an extra 30 minutes at the end for a question and answer session. Employees would benefit by learning warning signs on fraudulent behaviors and actions. The internal processes and controls that prevent fraud would then be explained and trained. This is the first step in the goal of a fraud aware organization.