An Investment in Knowledge Pays the Best Interest
– Benjamin Franklin
A vital component to fraud risk management is education and training. Our presentations range in length from one hour long to full-day and multi-day sessions, with topics being tailored to the educational goals of the audience. There are several different ways to deliver fraud knowledge to your organization. We work with management teams to develop a methodology that is tailored to their anti-fraud policies and meets their unique needs.
Presentations Designed to Address Your Unique Risks
While every company is exposed to risk, not all the risks are the same. That’s why all of our training sessions are personally designed around the risks related to the specific company, the industry in which it operates, and the audience. Audiences include but are not limited to:
Business Owners
Board of Directors & Company Executives
Management and Employees
Fraud and Forensic Professionals
Students
Prep Your Workforce to be Proactive in the Fight Against Fraud
Promoting fraud awareness within a company provides your employees with the tools necessary to help recognize fraud schemes and to understand proper courses of action when dealing with suspicions of fraud. It also provides evidence and reassurance of your organization’s anti-fraud culture. In this way, fraud education and training serve as a deterrent for bad acts and an effective risk management initiative.
The ACFE Estimates that 43% of Fraud Schemes are Detected by Tip and Explains that Organizations with Fraud Awareness Training for Employees are More Likely to Collect Tips.
We Offer Training Sessions throughout the U.S.
The mission of MD Advisory “MDAS” is to reduce occurrences of fraud by promoting awareness and providing training nationally. We also help those who have experienced financial abuse diagnose and remediate causal factors. Sharing our knowledge of fraud prevention, detection, and deterrence is the cornerstone of that mission.
Melissa Dardani, MDAS founder, has presented for a variety of groups including professional and business organizations and academic institutions. She has provided continuing legal education (CLE) and continuing professional education (CPE) for attorneys, accountants, and other professionals, and is a frequent speaker and writer for the New Jersey Society of Certified Public Accountants. Melissa’s passion for fraud is apparent in her presentations, which draw from leading industry theories, techniques, and methodologies with applicable examples from relevant experience.
Popular Fraud Risk Management Training Topics
While each presentation is tailored to meet the unique needs of the audience, commonly requested topics include:
Fraud Prevention, Detection, and Deterrence
Recognizing the Red Flags for Fraud
Forensic Accounting for Non-Accountants
Forensic Data Analytics
Organizational Ethics Training & Program Development
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