Fraud Awareness: Spotting & Reporting Red Flags

Most workplace fraud is not discovered by auditors descending from above. It surfaces, when it surfaces, because someone at an ordinary desk noticed something ordinary that did not line up — an invoice for work nobody remembers, a refund with no customer behind it, a count that is always adjusted and never explained — and said something through the proper channel instead of explaining it away. This course trains that someone. Then you will learn the harder half: what to do with what you saw. How to preserve it without investigating it. How to report it through the designated channel — including when the concern points at someone senior, someone liked, or your own manager. How to keep your own hands clean of the small dishonesties that rehearse the big ones. And how to live correctly after you have reported, in the silence that follows, without scorekeeping, gossip, or second thoughts performed in public. By the end of this program, you will have a complete, disciplined way of being the employee every honest workplace depends on: clear-eyed, careful with other people's reputations, and impossible to make look away.

Employees and supervisors in roles where awareness, standards, and sound judgment keep people — and the organization — safe.

Your session’s training location, date, and start time are set by Cognosco and confirmed with you after registration — the scheduling is handled for you.