Compliance training ยท Fraud prevention
Fraud prevention training for employees
Most fraud succeeds because one employee does not recognise the warning signs. RALK trains every member of staff to spot and stop fraud attempts in their own daily work.
Annual licence from USD 180 per employee. All 9 topics included. No set-up fee.
Why it matters
Fraud is one of the most frequent predicate offences behind money laundering and a direct cost for every organisation. Fake supplier invoices, changed bank details, CEO fraud and internal manipulation all rely on people acting quickly and alone. Trained employees slow down, verify and report.
Who it is for
Finance and accounting, procurement, customer service and front office, branch staff, management and anyone who approves or makes payments.
What your employees learn
- The most common fraud patterns: invoice and payment fraud, CEO fraud, identity and document fraud, internal fraud
- Red flags in requests, documents and customer behaviour
- The four-eyes principle and call-back verification before payments
- What to do when something looks wrong and whom to inform
- Real cases from their own sector and role
How RALK trains
Learn
Key rules, red flags, rights and duties for the learner's own role.
Apply
A realistic situation from their job, sector and country.
Prove
A short assessment with explanations. Certificates anyone can verify online.
One licence, all 9 topics
Every RALK licence includes all 9 modules. Every employee completes them, adapted to their role, sector and country.
Start training your team this week.
Order online in a few minutes. Fixed public prices, no negotiation needed.