Anti-Fraud Awareness Training
This workshop program is a must for all businesses and organizations. Over 7% of an organization’s gross is lost to fraud, and currently fraud is at an all time high. Prevention and detection are a necessity. Review of dynamics of all types of fraud from cyber, internal and external fraud as well as customization in your field. Frauds covered include identity theft, credit card, internet scams, cyber, malware, check fraud, internal and external fraud. Some of our clients include FBI offices, banks, non-profit organizations, large corporations, small business, churches, towns, law enforcement and many more.
Instructor: Hilton I. Kaufman, MBA, JD is a seasoned professional with experience in Fraud Prevention and Detection. He has co-authored two books and has trained three state offices of the FBI.