Boost Your Skills with Our Compliance Training Programs

Arm your organization to better detect and prevent fraud. Training, consulting, and advisory tools and services are available to help you be better prepared to strengthen your internal controls and bring your team together to help promote a speak-up culture.

WhistleBlower Security
Resources
Boost Your Skills with Our Compliance Training Programs

Fraud Awareness Training

WhistleBlower Security has partnered with nagel + associates to bring you fraud focused training courses. Each independent course will better prepare you to provide your employees with the knowledge they need to understand how to spot warning signs, or ‘red flags’ that would indicate fraud and feel confident to speak-up about any wrong they see.

These courses will cover how to establish a common understanding and awareness of what fraud is. As well, you’ll get a better understanding of what motivates people to engage in fraudulent acts, and identify the methods by which frauds are perpetrated.

Available Courses

Protect your organization from fraud risk with these fraud awareness training courses.

View All Courses

Follow the Money. Find the Fraud.

Organizations recognize it's not a matter of 'if' but rather 'when' they will be victimized by fraud. This comprehensive fraud awareness course provides participants with a broad understanding of the fraud schemes that commonly victimize organizations, the red flags to watch out for and strategies to mitigate fraud.

Payroll Fraud: Understanding and Managing the Risks

Payroll is an organization's largest operating expense, and as such, is an area often targeted by fraudsters. This comprehensive fraud awareness course provides participants with a broad understanding of the payroll fraud schemes that commonly victimize organizations, the red flags to watch out for and strategies to mitigate payroll fraud.

Procurement Fraud: Understanding and Managing the Risks

The procurement process provides countless opportunities for employees to collude with vendors, in return for financial benefits. This comprehensive fraud awareness course provides a broad understanding of the procurement fraud schemes that commonly victimize organizations, the red flags to watch out for and strategies to mitigate procurement fraud.

Role of Forensic Accountants in Legal Disputes

Forensic accountants can play a pivotal role in supporting legal counsel to conduct investigations and resolve complex financial disputes. This comprehensive course provides legal professionals with a broad understanding of the most common forensic accounting cases and the typical role forensic accountants play on each of these matters, as illustrated through case studies.

Introduction to Cryptocurrency

A brief, but comprehensive, introduction to cryptocurrencies. Designed for all audiences, this course also includes a 'hands-on' demonstration and encourages student participation.