Cyber Security Awareness & Fraud Prevention Training

Define fraud, its causes, and why people commit it; explore fraud types, legal definitions, and the fraud triangle of opportunity and rationalization, and learn how small actions escalate.

Explore how the UK Fraud Act 2006 classifies fraud into three categories: false representation, failing to disclose information, and abuse of position, with Sarah's timesheet as an example.

Examine the fraud triangle to see how pressure, opportunity, and rationalization drive workplace fraud. Learn why even good people justify theft when these three factors converge.

Understand how fraud becomes a culture issue, and how small, rationalized acts erode trust. Take responsibility to set and enforce the line, strengthening a culture of trust.

Spot fraud lurking by spotting red flags such as suspicious behavior and expense patterns, and learn the fraud triangle: incentive, rationalization, and opportunity, to empower every employee in prevention.

Spot suspicious patterns using the fraud triangle—incentive, rationalization, and opportunity—across invoices and everyday tasks, and learn practical steps to protect your company and team.

Learn about the new failure to prevent fraud offense under the UK economic crime and corporate transparency act, its strict liability, and how reasonable prevention procedures protect large organizations.

Apply five fundamental internal control principles: establish responsibility, separate duties, restrict access, maintain documentation, and monitor and verify to build a practical fraud prevention system.

Apply the five principles to detect fraud in real-world scenarios, focusing on monitor, check, and verify to flag unrecorded sales, shell company schemes, and suspicious order cancellations.

Fraud operates in the shadows of every organization, but the most vital defense is you. Stay vigilant, spot red flags, and report anything that feels off.

Recognize warning signs and report suspicious activity promptly to avoid being complicit in fraud. Silence as inaction carries serious personal consequences and reflects on you.

Spot fraud as theft through lies or breaches of trust, with examples like falsifying overtime, misusing equipment, or accepting vendor gifts, and uphold a two-way partnership of reporting and training.

Report incidents right away with as much detail as possible, while not investigating or gossiping, to protect the investigation and everyone involved.

Report with confidence under confidential protections and anonymity, with no penalty for good faith concerns. Retaliation triggers serious disciplinary action, and all investigations proceed with rigor.

Guard data and IT systems from outside threats; three of four attacks start with a fraudulent email. Use up-to-date firewalls, antivirus, and anti-malware as the essential first shield.

Guard your business gates by defending suppliers and customers from fraud: never act on payment-change emails; verify by calling on-file contacts, and watch for unusually large orders from new customers.

Explore PCL DS and its importance for businesses handling card payments, its origins and evolution, and how it protects you and customers from cyber threats.

Ignoring the rules opens your business to data breaches and severe fines. Banks can halt card payments, and reputational damage can be irreparable, making compliance a prudent choice.

Discover how PCI DSS compliance is determined by merchant level, based on acceptance channels and annual transaction volume, and why mandatory adherence forms a collective defense for the payments ecosystem.

Learn how to protect customer trust by safeguarding sensitive payment data, building strong defenses, and staying vigilant as you play a crucial role on the front lines of securing payments.

Protect customer payments by guarding their sensitive data and honoring the trust they place in us on the front lines.

Follow the PCI DSS playbook to maintain security across the organization. The Payment Card Industry Data Security Standard applies to any company handling card information, demanding a constant team-wide commitment.

Build a digital fortress by using a strong firewall and unique, robust passwords for every account and device, while you guard your keys and avoid clicking risky links or downloads.

Guard the treasure by storing only what you need, encrypt data in transit and at rest, and never store sensitive authentication data after a transaction or CVC.

Stay vigilant by using the company-provided antivirus and installing security updates promptly, responding to warnings, and reporting unusual behavior to strengthen your fortress.

Explore the three pillars of PCL, including access control and monitoring, and a solid security plan. Learn how these principles work together to protect your business and customers.

Enforce access control as a layered defense by granting access on a need-to-know basis and issuing unique IDs to enable accountability, and lock down physical spaces.

Monitor security by maintaining an audit trail of logs tied to unique IDs, meeting pci-dss with three months of logs ready for analysis and quarterly vulnerability scans after major changes.

Create a living information security policy that documents access to sensitive data, outlines threat assessment processes, and provides a clear breach response plan, with annual reviews and continuous updates.

Security relies on a partnership between the organization and its people. Follow procedures, guard your credentials, and stay vigilant to spot threats that automated systems might miss, daily.