Fraud & Scam Awareness Training
Are you looking for engaging Fraud & Scam Awareness Training to build your teams Fraud & Scam Awareness and resilience? Many different organisations and operating environments are looking to educate their people on Fraud & Scam Awareness Training in today’s complex environment, be it in a corporate office, retail, manufacturing or in the construction industry.
What is Fraud & Scam Awareness Training about?
Fraud & Scam Awareness Training provide staff with the tools to help spot Fraud threats and attacks in workplaces through social engineering, Business Email Compromises (BEC) and Phishing emails. Firewalls and security-based software are no longer enough to prevent savvy criminals from gaining access to sensitive information like login credentials, bank accounts, phone numbers, and much more.
Typically Fraud & Scam Awareness Training will contain topics such as:
Common Fraudsters techniques including Business Compromised Email and Phishing techniques
Usual Fraud targets areas within organisations, like Payroll, Accounts and Supply Chain.
Strategies to identify and mitigate fraud threats and attacks.
Who is Fraud & Scam Awareness Training for?
Fraud Awareness & Scam Training courses are ideal for anyone in the workplace susceptible to common fraud and scams, and is invaluable for those in your organisation whose responsibilities includes accounts, payroll, staff and customer data, intellectual property, cash, and physical security accesses. While people are any organisation's greatest asset, they can also be their biggest vulnerability, as this is the area where modern fraudsters most commonly target.
Fraud & Scam Awareness Training gives leaders or policy makers the knowledge to support changes to culture and processes necessary to reduce vulnerabilities within their organisation.
QRisk Fraud & Scam Awareness Training
QRisk Fraud & Scam Awareness Training provides your team with the tools they need to recognise attempted identity theft and protect their personal information. It provides the skills, knowledge, and savvy to know what they're looking for and how to prepare their protective security requirements (PSR) for an attack attempted through their own risk management plan. Your team will learn how scammers think, what they do, and how they do it. We'll teach them easy techniques to increase their Fraud & Scam Awareness, setting them up for immediate success.
Social engineering attacks work because it uses the values that organisations strive for against their own people—trust, compliance, and kindness. Our training will guide you along the fine line between staying true to your values and falling victim to them.
We develop a custom training strategy to meet your specific needs based on your requirements or industry. Our delivery style is relaxed, open and inclusive, participants are in a calm, safe environment to make the most of their training and are free to explore any questions they might have. We share our real world, hands on experiences of dealing with Fraud & Scam Victims and perpetrators of fraud.
QRIsk can customise our Fraud & Scam Awareness Training to include topics like:
Fraud and Scams Preventative Techniques
Corporate governance for Fraud Prevention
Fighting Fraud & Scams in the Covid environment
Cyber security best practices
Fighting Fraud and Scams in the Government
At the completion of the course participants will achieve the following learning objectives:
Understanding Fraud and Scam Awareness and the situations in which a high level of awareness is required.
Modern fraud a& Scam techniques used by Fraudsters
Defining Fraud and Scam Awareness and how to engage it
Strategies to deal with Fraud and Scam scenarios
The QRisk Fraud & Scam Awareness Training course is typically run over a half day for up to 12 participants.