Fraud training

August 10, 2020


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…

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