Fraud Awareness & Prevention

SERVICES

  • I provide dynamic and interactive sessions designed to help people and organizations recognize fraud risks, respond effectively, and create a culture where fraud can’t thrive.

    • Learn to identify common and emerging fraud schemes.

    • Gain practical strategies, identify “red flags” and respond immediately and effectively.

    • Empower people to act with confidence, not fear.

    • Understand how fraud can infiltrate both small and medium-sized businesses.

    • Build a culture of awareness and proactive prevention.

  • I can offer tailored coaching programs that teach employees how to spot red flags, understand internal and external fraud risks, and take confident, informed action.

    • Hands-on guidance for spotting internal and external fraud risks.

    • Step-by-step training for reporting suspicious activity safely.

    • Strengthen team accountability and fraud-resilient behavior.

    • Build confidence in handling complex or unexpected fraud scenarios.

    • Practical, real-world advice for everyday business operations.

  • As a Certified Fraud Investigator with over 18 years experience running a company, I can offer step-by-step guidance for navigating the aftermath of fraud, from reporting and recovery to coping with emotional and financial impacts.

    • Clear steps to report fraud to the right authorities.

    • Guidance on working with financial institutions and legal channels.

    • Practical strategies to safeguard your personal and business information.

    • Emotional support and tools to overcome shame and fear.

    • Empowering victims to take control and regain confidence.

Knowledge is power, see fraud coming and stop it early.

CONTACT