Steve Yoss: Training Staff to Recognize Fraud Indicators | Quick Tech Talks

Engaging staff in proactive fraud detection can be critical in spotting issues early.

Quick Tech Talk

With Steve Yoss

CPE Today

Fraud detection isn’t just the responsibility of leadership—it’s a team effort. One of the most effective ways to safeguard your firm and clients from fraud is to empower your staff with the knowledge and awareness needed to recognize red flags. In the latest episode of Quick Tech Talks, the importance of this often-overlooked topic is explored in detail, offering practical tips for fostering a vigilant and informed workforce.

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Regular discussions about potential fraud scenarios with your team can make all the difference. Employees are often the first line of defense, serving as the organization's "eyes and ears." Training them to detect warning signs—such as discrepancies in transactions, inconsistencies in customer information, or high-pressure tactics—can help mitigate risks before they escalate.