Module 8: Avoiding Employee Fraud

Forensics4Business is fully owned by Forensics&Finance. With over 15 years of experience in operational risk management and financial crime prevention for financial institutions, Forensics&Finance have translated their knowledge and experience to be applied for corporate businesses.

“Avoiding Employee Fraud” is a comprehensive training program designed for compliance professionals in financial institutions and financial services, equipping them with the knowledge and strategies needed to prevent, detect, and mitigate internal fraud. This training delves into the root causes of employee fraud, including financial pressures, opportunity, and rationalization, while also exploring real-world case studies of misappropriation, data theft, and financial misconduct. Participants will learn how to implement robust internal controls, foster a culture of ethical responsibility, and leverage both automated and manual monitoring techniques to identify red flags early. Additionally, the course emphasizes the importance of psychological safety, clear reporting structures, and legal obligations in fraud prevention. By the end of the training, compliance professionals will be empowered with actionable insights to protect their organizations, strengthen trust, and uphold regulatory integrity in an increasingly complex financial landscape.