Fraud training

August 10, 2020

Share

Q. My supervisor asked me to check with the Advisory Panelists to see if anyone has any suggestions on good fraud training videos or other materials. A. (From the IOFM Advisory Panel) We use a company called KnowBe4. They have excellent training materials, great reputation and besides training they do also offer random tests to access the readiness of the organization and additional training needs. One of their main focuses is on social engineering, teaching employees how fraudsters ‘think’ and…

  Become A Member

Join IOFM today as a Professional, Business, or Enterprise Member — or upgrade your Starter Membership — to get access to this content and thousands of other Articles, Webinars, Expert Answers, Resource Downloads, and more!

Join Today


Naturally, this forum doesn’t allow the kind of full information exchange necessary for the Institute of Finance & Management (IOFM) to provide legal advice and the Expert is not a tax attorney in any event. Please understand that the nature of our responses are limited by these constraints as well as the site’s Terms of Use. If you have further questions or suggestions about how we can improve IOFM, please let us know. 
Ask The Expert is a member resource of IOFM and all advice provided is subject to site’s Terms of Use.

Subscribe to our Monthly Insider

You may unsubscribe from our mailing list at any time. Diversified Communications | 121 Free Street, Portland, ME 04101 | +1 207-842-5500