EPISODE · Feb 24, 2025 · 2 MIN
Steve Yoss: Training Staff to Recognize Fraud Indicators | Quick Tech Talks
from CPA Trendlines Podcasts · host CPA Trendlines
Engaging staff in proactive fraud detection can be critical in spotting issues early.Quick Tech TalkWith Steve YossCPE TodayFraud 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.MORE STEVE YOSSMORE TECHExclusively for PRO Members. Log in here or upgrade to PRO today.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.
What this episode covers
Engaging staff in proactive fraud detection can be critical in spotting issues early.Quick Tech TalkWith Steve YossCPE TodayFraud 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.MORE STEVE YOSSMORE TECHExclusively for PRO Members. Log in here or upgrade to PRO today.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.
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Steve Yoss: Training Staff to Recognize Fraud Indicators | Quick Tech Talks
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